Hiac Limited in New Fetter Lane LONDON

Hiac Limited LONDON

Hiac Limited was officially closed on 2023-03-28. Hiac was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that could have been found at Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ. This company (formally formed on 2011-04-21) was run by 2 directors.
Director Paul S. who was appointed on 09 August 2011.
Director Charles B. who was appointed on 09 August 2011.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2022-04-21 and last time the accounts were filed was on 31 December 2020. 2016-04-21 was the date of the last annual return.

Hiac Limited Address / Contact

Office Address	Eighth Floor 6 New Street Square
Office Address2	New Fetter Lane
Town	London
Post code	EC4A 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07612509
Date of Incorporation	Thu, 21st Apr 2011
Date of Dissolution	Tue, 28th Mar 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	12 years old
Account next due date	Tue, 21st Mar 2023
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 5th May 2023
Last confirmation statement dated	Thu, 21st Apr 2022

Company staff

Paul S.

Position: Director

Appointed: 09 August 2011

Charles B.

Position: Director

Appointed: 09 August 2011

Barbara K.

Position: Director

Appointed: 21 April 2011

Resigned: 21 April 2011

James K.

Position: Director

Appointed: 21 April 2011

Resigned: 31 July 2017

Hugh A.

Position: Director

Appointed: 21 April 2011

Resigned: 12 October 2018

James K.

Position: Secretary

Appointed: 21 April 2011

Resigned: 20 July 2017

People with significant control

Damien H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, March 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, March 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, January 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, December 2022	dissolution	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 21st, December 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-21 filed on: 21st, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-04-21 filed on: 21st, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-04-21 filed on: 27th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, October 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-04-21 filed on: 16th, May 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-10-12 filed on: 29th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-04-21 filed on: 24th, April 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 29th, August 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-07-20 filed on: 7th, August 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-04-21 filed on: 25th, April 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2016-04-21 filed on: 27th, April 2016	annual return	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW at an unknown date filed on: 8th, December 2015	address	Free Download (1 page)
AD02	New sail address Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW. Change occurred at an unknown date. Company's previous address: Lower Mill Kingston Road Ewell Surrey KT17 2AE. filed on: 8th, December 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2015-04-21 filed on: 21st, April 2015	annual return	Free Download (4 pages)
CH01	On 2015-03-23 director's details were changed filed on: 24th, March 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 21st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2014-04-21 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2013-04-21 filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2012-04-21 filed on: 24th, April 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from 14 Welbeck Street London W1G 9XU United Kingdom on 2011-11-10 filed on: 10th, November 2011	address	Free Download (1 page)
AP01	New director was appointed on 2011-10-07 filed on: 7th, October 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-10-07 filed on: 7th, October 2011	officers	Free Download (3 pages)
AP03	Appointment (date: 2011-05-11) of a secretary filed on: 11th, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-11 filed on: 11th, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-11 filed on: 11th, May 2011	officers	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 10th, May 2011	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 10th, May 2011	address	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-04-30 to 2011-12-31 filed on: 10th, May 2011	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-04-26 filed on: 26th, April 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, April 2011	incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Hiac Limited LONDON

Hiac Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Charles B.

Barbara K.

James K.

Hugh A.

James K.

People with significant control

Company filings

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