H.i.a Holdings Limited is a private limited company located at Old Toll Garage 128 Main Street, Overtown, Wishaw ML2 0QP. Incorporated on 2022-04-14, this 2-year-old company is run by 2 directors.
Director Hamish M., appointed on 14 April 2022. Director Cindy M., appointed on 14 April 2022.
The company is categorised as "retail sale of automotive fuel in specialised stores" (Standard Industrial Classification code: 47300).
The latest confirmation statement was filed on 2023-04-13 and the due date for the following filing is 2024-04-27.
| Office Address | Old Toll Garage 128 Main Street |
| Office Address2 | Overtown |
| Town | Wishaw |
| Post code | ML2 0QP |
| Country of origin | United Kingdom |
| Registration Number | SC729661 |
| Date of Incorporation | Thu, 14th Apr 2022 |
| Industry | Retail sale of automotive fuel in specialised stores |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sun, 14th Jan 2024 (119 days after) |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 14 April 2022
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Cindy M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hamish M. This PSC owns 25-50% shares and has 25-50% voting rights.
Cindy M.
| Notified on | 14 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hamish M.
| Notified on | 14 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/04/13 filed on: 30th, May 2023 |
confirmation statement | Free Download (4 pages) |
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