HIA INTERNATIONAL LTD

Dissolved London
0 employees website.com
H

HIA INTERNATIONAL LTD

Founded 24 Dec 1996 Dissolved London, United Kingdom 0 employees website.com
Accounts Submitted 13 Jun 2023
Confirmation Submitted 30 Dec 2022 Next due 7 Jan 2024 29 months overdue
Net assets £644K £60K 2022 year on year
Total assets £644K £716K 2022 year on year
Total Liabilities £0 £657K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 Great Tower Street London EC3R 5AA United Kingdom

Website

www.example.com

Full company profile for HIA INTERNATIONAL LTD (03295978), a dissolved company based in London, United Kingdom. Incorporated 24 Dec 1996. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £436.93k (-100%)

Net Assets

£643.76k

Decreased by £59.65k (-8%)

Total Liabilities

N/A

Decreased by £656.79k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 18 (-100%)

Debt Ratio

N/A

Decreased by 48 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael David Simon EdgeleyDirectorBritishEngland5921 Oct 2022Active

Shareholders

Shareholders (2)

Clear Group (holdings) Limited
100.0%
585
Hia International (holdings) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CENTRAL HOLDCO LTD united kingdom
CENTRAL MIDCO LTD united kingdom
CENTRAL BIDCO LTD united kingdom
HIA INTERNATIONAL LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved Voluntary
19 Sept 2023GazetteGazette Notice Voluntary
14 Sept 2023DissolutionDissolution Application Strike Off Company
29 Aug 2023OfficersTermination of Martin Andrew Ward as director on 25 Aug 2023
13 Jun 2023AccountsAnnual accounts made up to 30 Jun 2022
5 Dec 2023 Gazette

Gazette Dissolved Voluntary

19 Sept 2023 Gazette

Gazette Notice Voluntary

14 Sept 2023 Dissolution

Dissolution Application Strike Off Company

29 Aug 2023 Officers

Termination of Martin Andrew Ward as director on 25 Aug 2023

13 Jun 2023 Accounts

Annual accounts made up to 30 Jun 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Dec 2023

Gazette Notice Voluntary

2 years ago on 19 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 14 Sept 2023

Termination of Martin Andrew Ward as director on 25 Aug 2023

2 years ago on 29 Aug 2023

Annual accounts made up to 30 Jun 2022

2 years ago on 13 Jun 2023