HIAX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06076698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIAX LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HIAX LIMITED located?

    Registered Office Address
    Corithia Buckleigh Road
    Westward Ho
    EX39 3PU Bideford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HIAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Corithia Buckleigh Road Westward Ho Bideford EX39 3PU England to Corithia Buckleigh Road Westward Ho Bideford EX39 3PU on Sep 06, 2019

    1 pagesAD01

    Registered office address changed from High View Horns Cross Bideford Devon EX39 5DJ to Corithia Buckleigh Road Westward Ho Bideford EX39 3PU on Sep 06, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012

    1 pagesAA01

    Annual return made up to Jan 31, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    11 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Who are the officers of HIAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Rebecca Helen
    High View
    Horns Cross
    EX39 5DJ Bideford
    Devon
    Secretary
    High View
    Horns Cross
    EX39 5DJ Bideford
    Devon
    BritishSecretary118756590001
    CHALMERS, David Ward
    High View
    Horns Cross
    EX39 5DJ Bideford
    Devon
    Director
    High View
    Horns Cross
    EX39 5DJ Bideford
    Devon
    United KingdomBritishBuilders118756700001
    CHALMERS, Rebecca Helen
    High View
    Horns Cross
    EX39 5DJ Bideford
    Devon
    Director
    High View
    Horns Cross
    EX39 5DJ Bideford
    Devon
    United KingdomBritishSecretary118756590001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of HIAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ward Chalmers
    9 Boutport Street
    EX31 1TZ Barnstaple
    Grenville House
    Devon
    United Kingdom
    Apr 06, 2016
    9 Boutport Street
    EX31 1TZ Barnstaple
    Grenville House
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rebecca Helen Chalmers
    9 Boutport Street
    EX31 1TZ Barnstaple
    Grenville House
    Devon
    United Kingdom
    Apr 06, 2016
    9 Boutport Street
    EX31 1TZ Barnstaple
    Grenville House
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0