Company information:
Hia International (Financial Services) Limited (No: 05076173)
Address: DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, B61 7JJ
Status: Liquidation
Incorporated: 17-Mar-2004
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 31-Mar-2020
Industry Class: 65202 - Non-life reinsurance
Current Director: ROBERT JOHN ELIOT ( DOB: Sep-1953 From: Jan-2005 )
Current Director: GARY JOHN HEATH ( DOB: Dec-1957 From: Sep-2008 )
Current Director: NICHOLAS EDWARD NEWBOLD ( DOB: Sep-1962 From: Jan-2005 )
Current Director: JASON PAUL WAITE ( DOB: Aug-1969 From: Sep-2004 )
Current Director: MARTIN ANDREW WARD ( DOB: Nov-1973 From: Jan-2005 )
Current Secretary: MARTIN ANDREW WARD ( DOB: Nov-1973 From: Apr-2009 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: ANDREW CLIVE NEWBOLD ( From: Jan-2005 To: Nov-2008 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Hia International (Holdings) Limited, Coventry, West Midlands, CV3 5EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-19)
Nwweh Limited, Coventry, Warwickshire, CV3 5EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-19)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2018-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 789 | 266 | 789.0,266,0 | |
| Current assets | 323,492 | 437,201 | 879,455 | 323492.0,437201,879455 |
| Current assets / Debtors | 23,051 | 17,976 | 439,465 | 23051.0,17976,439465 |
| Current assets / Cash at bank and on hand | 300,441 | 419,225 | 439,990 | 300441.0,419225,439990 |
| Net current assets (liabilities) | 148,913 | 244,290 | 658,834 | 148913.0,244290,658834 |
| Total assets less current liabilities | 149,702 | 244,556 | 658,834 | 149702.0,244556,658834 |
| Equity / share capital and reserves | 149,702 | 244,556 | 658,834 | 149702.0,244556,658834 |