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Hiash Limited SWANSEA


Hiash started in year 2006 as Private Limited Company with registration number 06007765. The Hiash company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Swansea at 1 Picton Lane. Postal code: SA1 4AF.

There is a single director in the firm at the moment - Robert J., appointed on 23 November 2006. In addition, a secretary was appointed - Kate J., appointed on 23 November 2006. As of 29 March 2024, our data shows no information about any ex officers on these positions.

This company operates within the SA4 3SJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1087674 . It is located at Lynch Factory, Swansea with a total of 8 carsand 2 trailers. It has two locations in the UK.

Hiash Limited Address / Contact

Office Address 1 Picton Lane
Town Swansea
Post code SA1 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06007765
Date of Incorporation Thu, 23rd Nov 2006
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 30th November
Company age 18 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Kate J.

Position: Secretary

Appointed: 23 November 2006

Robert J.

Position: Director

Appointed: 23 November 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2006

Resigned: 23 November 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 23 November 2006

Resigned: 23 November 2006

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Kate J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert J. This PSC owns 25-50% shares and has 25-50% voting rights.

Kate J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth125 832113 18890 84581 399      
Balance Sheet
Cash Bank On Hand   3907701 11810030 67114 2714 025
Current Assets   149 871166 034167 466142 282160 413125 23149 706
Debtors64 05768 099143 326149 481165 264166 348142 182129 742110 96045 681
Net Assets Liabilities   81 39986 26063 62033 80378 22246 85016 029
Other Debtors   7 0877 0877 0877 0877 0877 0877 087
Property Plant Equipment   135 152131 655128 908126 879163 449189 278193 527
Cash Bank In Hand33 5426 1724 897390      
Tangible Fixed Assets138 719164 595124 170135 152      
Reserves/Capital
Called Up Share Capital2222      
Profit Loss Account Reserve125 830113 18690 84381 397      
Shareholder Funds125 832113 18890 84581 399      
Other
Accumulated Depreciation Impairment Property Plant Equipment   64 55668 05370 92073 36687 025109 684133 669
Additions Other Than Through Business Combinations Property Plant Equipment     12041751 21748 48828 234
Amounts Owed By Group Undertakings Participating Interests   142 394151 693144 212133 877114 95175 95136 895
Bank Borrowings Overdrafts      365   
Creditors   213 626221 431232 756235 360245 642267 661227 206
Depreciation Rate Used For Property Plant Equipment    252525252525
Disposals Property Plant Equipment       988  
Fixed Assets148 719174 595134 172145 154141 657128 910126 881163 451189 280193 529
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment        433 
Increase From Depreciation Charge For Year Property Plant Equipment    3 4972 8672 44613 65922 65823 985
Investments   10 00210 002-10 0002222
Investments Fixed Assets   10 00210 00222222
Investments In Associates Joint Ventures Participating Interests   10 00010 000-10 000-10 000   
Investments In Group Undertakings   2222222
Net Current Assets Liabilities-22 887-61 407-43 327-63 755-55 397-65 290-93 078-85 229-142 430-177 500
Other Creditors   209 725217 308226 138226 133239 347249 101212 460
Other Taxation Social Security Payable   3 9014 1234 4323 5404 37411 83511 581
Property Plant Equipment Gross Cost    199 708199 828200 245250 474298 962327 196
Total Assets Less Current Liabilities125 832113 18890 84581 39986 26063 62033 80378 22246 85016 029
Trade Creditors Trade Payables     2 1865 3221 9216 7253 165
Trade Debtors Trade Receivables    6 48415 0491 2187 70427 9221 699
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment     121  1 
Creditors Due Within One Year120 486135 678191 550213 626      
Number Shares Allotted2222      
Par Value Share 1 1      
Share Capital Allotted Called Up Paid22-2-2      
Tangible Fixed Assets Additions 37 360 15 000      
Tangible Fixed Assets Cost Or Valuation195 215220 075184 708199 708      
Tangible Fixed Assets Depreciation56 49655 48060 53864 556      
Tangible Fixed Assets Depreciation Charged In Period 6 364 4 018      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 7 380        
Tangible Fixed Assets Disposals 12 500        

Transport Operator Data

Lynch Factory
Address , Marsh Road , Llanmorlais
City Swansea
Post code SA4 3TN
Vehicles 4
Trailers 1
Pen-yr-heol Farm
Address Blue Anchor
City Swansea
Post code SA4 3HY
Vehicles 4
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Thu, 23rd Nov 2023
filed on: 29th, November 2023
Free Download (3 pages)

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