HIA International Ltd

Company Name	HIA International Ltd
Company Status	Dissolved
Company Number	03295978
Category	Private Limited Company
Incorporation Date	24 December 1996(27 years, 4 months ago)
Dissolution Date	5 December 2023 (5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Nicholas Edward Newbold
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(3 years, 2 months after company formation)
Appointment Duration	23 years, 9 months (closed 05 December 2023)
Role	Ins Broker
Country of Residence	England
Correspondence Address	4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR

Director Name	Mr Martin Andrew Ward
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2004(7 years after company formation)
Appointment Duration	19 years, 11 months (closed 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR

Secretary Name	Mr Jitendra Patel
Status	Closed
Appointed	11 March 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2023)
Role	Company Director
Correspondence Address	C/O Agm House 3 Barton Close Grove Park Enderby Leicester LE19 1SJ

Director Name	Mr Michael David Simon Edgeley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Howard Pierre Lickens
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Timothy John Money
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr David William Thompson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 week, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 12 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Broadway Earlsdon Coventry West Midlands CV5 6NU

Director Name	Mr Anthony John Weaver
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 week, 1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	10 The Firs Earlsden Coventry West Midlands CV5 6QD

Secretary Name	Mr David William Thompson
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 week, 1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Broadway Earlsdon Coventry West Midlands CV5 6NU

Secretary Name	Mr Simon Andrew Clive Newbold
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Montgomery Close Shottery Stratford Upon Avon Warwickshire CV37 9EU

Director Name	Mr Jason Paul Waite
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(7 years after company formation)
Appointment Duration	12 years, 2 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Blondvil Street Coventry West Midlands CV3 5EQ

Director Name	Mr Robert John Eliot
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(7 years after company formation)
Appointment Duration	15 years, 7 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Blondvil Street Coventry West Midlands CV3 5EQ

Secretary Name	Mr Martin Andrew Ward
Nationality	British
Status	Resigned
Appointed	17 April 2009(12 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Blondvil Street Coventry West Midlands CV3 5EQ

Director Name	Mr Kevan Charles Gough
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(19 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Blondvil Street Coventry West Midlands CV3 5EQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	hiaint.com
Telephone	024 76238000
Telephone region	Coventry

Location

Registered Address	1 Great Tower Street London EC3R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

585 at £1	Hia International (Holdings) LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£722,214
Cash	£412,436
Current Liabilities	£406,988

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

20 March 1998	Delivered on: 26 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 March 1998

Delivered on: 26 March 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

8 January 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
30 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
8 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
25 October 2019	Satisfaction of charge 1 in full (1 page)
26 August 2019	Termination of appointment of Robert John Eliot as a director on 13 August 2019 (1 page)
31 March 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
3 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
30 March 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
4 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
24 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
8 April 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
8 April 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
15 March 2016	Appointment of Mr Kevan Charles Gough as a director on 9 March 2016 (2 pages)
15 March 2016	Appointment of Mr Kevan Charles Gough as a director on 9 March 2016 (2 pages)
15 March 2016	Termination of appointment of Jason Paul Waite as a director on 9 March 2016 (1 page)
15 March 2016	Termination of appointment of Jason Paul Waite as a director on 9 March 2016 (1 page)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 585 (7 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 585 (7 pages)
17 November 2015	Secretary's details changed for Mr Martin Andrew Ward on 1 February 2013 (1 page)
17 November 2015	Secretary's details changed for Mr Martin Andrew Ward on 1 February 2013 (1 page)
17 November 2015	Secretary's details changed for Mr Martin Andrew Ward on 1 February 2013 (1 page)
22 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 585 (7 pages)
22 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 585 (7 pages)
30 December 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
30 December 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
16 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 585 (7 pages)
16 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 585 (7 pages)
30 December 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
30 December 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
26 March 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
26 March 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
18 February 2013	Director's details changed for Mr Nicholas Edward Newbold on 1 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Martin Andrew Ward on 1 February 2013 (2 pages)
18 February 2013	Director's details changed for Jason Paul Waite on 1 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Martin Andrew Ward on 1 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Nicholas Edward Newbold on 1 February 2013 (2 pages)
18 February 2013	Director's details changed for Jason Paul Waite on 1 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Nicholas Edward Newbold on 1 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Robert John Eliot on 1 February 2013 (2 pages)
18 February 2013	Director's details changed for Jason Paul Waite on 1 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Robert John Eliot on 1 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Robert John Eliot on 1 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Martin Andrew Ward on 1 February 2013 (2 pages)
8 February 2013	Registered office address changed from 3Rd Floor Coventry Point Market Way Coventry West Midlands CV1 1EA on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 3Rd Floor Coventry Point Market Way Coventry West Midlands CV1 1EA on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 3Rd Floor Coventry Point Market Way Coventry West Midlands CV1 1EA on 8 February 2013 (1 page)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
1 November 2011	Accounts for a small company made up to 30 June 2011 (9 pages)
1 November 2011	Accounts for a small company made up to 30 June 2011 (9 pages)
11 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Accounts for a small company made up to 30 June 2010 (9 pages)
29 December 2010	Accounts for a small company made up to 30 June 2010 (9 pages)
8 January 2010	Director's details changed for Mr Martin Andrew Ward on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Martin Andrew Ward on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Jason Paul Waite on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Robert John Eliot on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Robert John Eliot on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Martin Andrew Ward on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Jason Paul Waite on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Robert John Eliot on 1 December 2009 (2 pages)
8 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Jason Paul Waite on 1 December 2009 (2 pages)
24 December 2009	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
24 December 2009	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
26 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
26 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
22 April 2009	Secretary appointed mr martin andrew ward (1 page)
22 April 2009	Secretary appointed mr martin andrew ward (1 page)
21 January 2009	Return made up to 24/12/08; full list of members (4 pages)
21 January 2009	Return made up to 24/12/08; full list of members (4 pages)
25 November 2008	Director's change of particulars / nicholas newbold / 17/11/2008 (1 page)
25 November 2008	Director's change of particulars / nicholas newbold / 17/11/2008 (1 page)
11 November 2008	Appointment terminated secretary simon newbold (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 1 john street stratford upon avon warwickshire CV37 6UD (1 page)
11 November 2008	Director's change of particulars / jason waite / 07/11/2008 (1 page)
11 November 2008	Appointment terminated secretary simon newbold (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 1 john street stratford upon avon warwickshire CV37 6UD (1 page)
11 November 2008	Director's change of particulars / jason waite / 07/11/2008 (1 page)
30 April 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
30 April 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
26 March 2008	Director's change of particulars / martin ward / 20/03/2008 (1 page)
26 March 2008	Director's change of particulars / martin ward / 20/03/2008 (1 page)
28 January 2008	Return made up to 24/12/07; full list of members (3 pages)
28 January 2008	Return made up to 24/12/07; full list of members (3 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
24 July 2007	Â£ nc 400/605 15/05/07 (1 page)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 July 2007	Â£ nc 400/605 15/05/07 (1 page)
26 June 2007	Nc inc already adjusted 09/10/00 (2 pages)
26 June 2007	Nc inc already adjusted 09/10/00 (2 pages)
21 June 2007	Amended full accounts made up to 31 December 2005 (18 pages)
21 June 2007	Amended full accounts made up to 31 December 2005 (18 pages)
30 May 2007	Ad 15/05/07-15/05/07 Â£ si 205@1=205 Â£ ic 380/585 (2 pages)
30 May 2007	Ad 15/05/07-15/05/07 Â£ si 205@1=205 Â£ ic 380/585 (2 pages)
19 April 2007	Return made up to 24/12/06; full list of members (3 pages)
19 April 2007	Return made up to 24/12/06; full list of members (3 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
27 March 2006	Registered office changed on 27/03/06 from: 3RD floor coventry point market way coventry west midlands CV1 1EA (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 3RD floor coventry point market way coventry west midlands CV1 1EA (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 24/12/05; full list of members (3 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 24/12/05; full list of members (3 pages)
6 September 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
6 September 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
27 January 2005	Return made up to 24/12/04; full list of members (7 pages)
27 January 2005	Return made up to 24/12/04; full list of members (7 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
23 January 2004	Return made up to 24/12/03; full list of members (8 pages)
23 January 2004	Return made up to 24/12/03; full list of members (8 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
27 November 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
27 November 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
8 March 2003	Return made up to 24/12/02; full list of members (8 pages)
8 March 2003	Return made up to 24/12/02; full list of members (8 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 September 2002	Registered office changed on 18/09/02 from: queens gate business centre 121 suffolk street birmingham west midlands B1 1LX (1 page)
18 September 2002	Registered office changed on 18/09/02 from: queens gate business centre 121 suffolk street birmingham west midlands B1 1LX (1 page)
25 March 2002	Return made up to 24/12/01; full list of members (8 pages)
25 March 2002	Return made up to 24/12/01; full list of members (8 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
25 July 2001	Ad 09/10/00--------- Â£ si 398@1 (4 pages)
25 July 2001	Ad 09/10/00--------- Â£ si 398@1 (4 pages)
25 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2001	Particulars of contract relating to shares (3 pages)
25 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2001	Particulars of contract relating to shares (3 pages)
22 May 2001	Return made up to 24/12/00; full list of members (7 pages)
22 May 2001	Return made up to 24/12/00; full list of members (7 pages)
22 January 2001	Nc inc already adjusted 09/10/00 (1 page)
22 January 2001	Nc inc already adjusted 09/10/00 (1 page)
16 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
13 December 1999	Return made up to 24/12/99; full list of members (6 pages)
13 December 1999	Return made up to 24/12/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
19 February 1999	Return made up to 24/12/98; full list of members (6 pages)
19 February 1999	Return made up to 24/12/98; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Return made up to 24/12/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 January 1998	Return made up to 24/12/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 February 1997	Registered office changed on 24/02/97 from: queensgate business centre 121 suffolk street birmingham B1 1LX (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	Registered office changed on 24/02/97 from: queensgate business centre 121 suffolk street birmingham B1 1LX (1 page)
24 February 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Ad 02/01/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 February 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	Ad 02/01/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	Secretary resigned (1 page)
24 December 1996	Incorporation (12 pages)
24 December 1996	Incorporation (12 pages)