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H.i.a. Investments Limited WISHAW


Founded in 1997, H.i.a. Investments, classified under reg no. SC173941 is an active company. Currently registered at Old Toll Garage, 128 Main Street ML2 0QP, Wishaw the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Hamish M. and Cindy M.. In addition one secretary - Hamish M. - is with the firm. As of 2 May 2024, our data shows no information about any ex officers on these positions.

H.i.a. Investments Limited Address / Contact

Office Address Old Toll Garage, 128 Main Street
Office Address2 Overtown
Town Wishaw
Post code ML2 0QP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC173941
Date of Incorporation Tue, 1st Apr 1997
Industry Retail sale of automotive fuel in specialised stores
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Hamish M.

Position: Director

Appointed: 01 April 1997

Hamish M.

Position: Secretary

Appointed: 01 April 1997

Cindy M.

Position: Director

Appointed: 01 April 1997

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is H.i.a Holdings Limited from Wishaw, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Iain M. This PSC owns 25-50% shares.

H.I.A Holdings Limited

Old Toll Garage 128 Main Street, Overtown, Wishaw, ML2 0QP, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered United Kingdom
Registration number Sc729661
Notified on 5 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Iain M.

Notified on 1 April 2017
Ceased on 5 July 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 1 05788920 47089 956298 799542 248753 126130 999
Current Assets310 104277 045306 957329 226299 235503 619753 454973 061372 223
Debtors166 690145 677164 773161 04864 08766 68969 56555 50060 434
Net Assets Liabilities 2 177 6522 379 2432 614 2012 775 9863 076 7783 320 3423 625 4003 944 023
Other Debtors 12 59622 70924 82720 13915 4717 4933 6386 250
Property Plant Equipment 88 62974 23960 310613 632591 897578 044571 519559 382
Total Inventories 130 311141 295147 708145 192138 131141 641164 435180 790
Cash Bank In Hand1 1131 057       
Net Assets Liabilities Including Pension Asset Liability1 997 7972 177 652       
Stocks Inventory142 301130 311       
Tangible Fixed Assets111 11488 629       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve1 997 7952 177 650       
Other
Accumulated Depreciation Impairment Property Plant Equipment 325 091349 838369 942408 594438 475455 255470 426482 563
Additions Other Than Through Business Combinations Property Plant Equipment  10 3576 175460 4798 1462 9278 646 
Amounts Owed To Group Undertakings Participating Interests        850 000
Average Number Employees During Period 2323232223242429
Bank Borrowings 636 133471 368354 217678 307548 134462 093374 570278 360
Bank Overdrafts 293 245218 375135 59363 94998 72498 72498 724108 348
Corporation Tax Payable 23 51227 60033 76012 42348 66159 23172 16580 192
Creditors 484 966476 705377 858286 933307 720388 277385 0641 257 177
Finance Lease Liabilities Present Value Total 13 2603 382      
Fixed Assets2 943 4063 035 9073 029 5433 024 0973 460 4053 443 0783 429 2253 422 7005 119 063
Future Minimum Lease Payments Under Non-cancellable Operating Leases 250 000225 000200 000175 000150 000153 000122 40091 800
Increase From Depreciation Charge For Year Property Plant Equipment  24 74720 10438 65229 88116 78015 17112 137
Investments Fixed Assets2 832 2922 947 2782 955 3042 963 7872 846 7732 851 1812 851 1812 851 1814 559 681
Net Current Assets Liabilities-120 214-207 921-169 748-48 63212 302195 899365 177587 997-884 954
Other Creditors 44 63137 98941 30024 36420 96126 54437 89930 178
Other Taxation Social Security Payable -5 09913 30912 75922 64131 11726 60129 16734 616
Property Plant Equipment Gross Cost 413 720424 077561 7471 022 2261 030 3721 033 2991 041 9451 041 945
Provisions For Liabilities Balance Sheet Subtotal 10 8199 1847 04718 41414 06511 96710 72711 726
Total Assets Less Current Liabilities2 823 1922 827 9862 859 7952 975 4653 472 7073 638 9773 794 4024 010 6974 234 109
Trade Creditors Trade Payables 115 417176 050154 446163 556108 257177 177147 109153 843
Trade Debtors Trade Receivables 133 081142 064136 22143 94851 21862 07251 86254 184
Bank Borrowings Overdrafts Secured975 001814 663       
Borrowings82 351206 159       
Capital Employed1 997 7972 177 652       
Creditors Due After One Year811 595639 515       
Creditors Due Within One Year430 318484 966       
Number Shares Allotted 2       
Par Value Share 1       
Provisions For Liabilities Charges13 80010 819       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 6 698       
Tangible Fixed Assets Cost Or Valuation407 022413 720       
Tangible Fixed Assets Depreciation295 908325 091       
Tangible Fixed Assets Depreciation Charged In Period 29 183       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 24th, December 2023
Free Download (7 pages)

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