H.I.A HOLDINGS LIMITED

SC729661
Active Glasgow

Retail sale of automotive fuel in specialised stores

0 employees website.com
Retail sale of automotive fuel in specialised stores
H

H.I.A HOLDINGS LIMITED

SC729661

Retail sale of automotive fuel in specialised stores

Founded 14 Apr 2022 Active Glasgow, Scotland 0 employees website.com
Retail sale of automotive fuel in specialised stores
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 9 Jun 2026 Next due 27 Apr 2027 9 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

145-147 Milngavie Road Bearsden Glasgow G61 3DY Scotland

Full company profile for H.I.A HOLDINGS LIMITED (SC729661), an active company based in Glasgow, Scotland. Incorporated 14 Apr 2022. Retail sale of automotive fuel in specialised stores. 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 May → 30 Apr 2024
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2023
30 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 198 Shares £1.98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jul 2022198£1.98£0.01

Officers

Officers

2 active
Status
Macbean, Cindy LouiseDirectorBritishScotland6714 Apr 2022Active
Macbean, Hamish Iain AngusDirectorBritishScotland6614 Apr 2022Active

Shareholders

Shareholders (7)

Cindy Louise Macbean
29.0%
58
Hamish Iain Angus Macbean
29.0%
58

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Hamish Iain Angus Macbean

British

Active
Notified 14 Apr 2022
Residence Scotland
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Cindy Louise Macbean

British

Active
Notified 14 Apr 2022
Residence Scotland
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Hamish Iain Angus Macbean

British

Active
Notified 14 Apr 2022
Residence Scotland
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Cindy Louise Macbean

British

Active
Notified 14 Apr 2022
Residence Scotland
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Hamish Iain Angus Macbean

British

Active
Notified 14 Apr 2022
Residence Scotland
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Cindy Louise Macbean

British

Active
Notified 14 Apr 2022
Residence Scotland
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

H.I.A HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
24 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with updates
24 Apr 2026Confirmation StatementConfirmation Statement
8 Apr 2026CapitalCapital Name Of Class Of Shares
8 Apr 2026ResolutionResolutions
9 Jun 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

24 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with updates

24 Apr 2026 Confirmation Statement

Confirmation Statement

8 Apr 2026 Capital

Capital Name Of Class Of Shares

8 Apr 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

3 weeks ago on 9 Jun 2026

Confirmation statement made on 13 Apr 2026 with updates

2 months ago on 24 Apr 2026

Confirmation Statement

2 months ago on 24 Apr 2026

Capital Name Of Class Of Shares

2 months ago on 8 Apr 2026

Resolutions

2 months ago on 8 Apr 2026