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THE HIA GROUP LIMITED

THE HIA GROUP LIMITED

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

    • Overview

    Company NameTHE HIA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09900963
    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 THE HIA GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE HIA GROUP LIMITED located?

    Registered Office Address
    4 Wimpole Street
    W1G 9SH London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HIA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIA GROUP LIMITEDDec 03, 2015Dec 03, 2015

    What are the latest accounts for THE HIA GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for THE HIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Mr Matthew Du Caurroy Tribe on Apr 29, 2019

    		1 pagesCH03

    Director's details changed for Mr David John Houlihan on Apr 29, 2019

    		2 pagesCH01

    Director's details changed for Mr Matthew Du Caurroy Tribe on Apr 29, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Matthew Du Caurroy Tribe on Apr 29, 2019

    		1 pagesCH03

    Secretary's details changed for Auria@Wimpole Street Ltd on Apr 29, 2019

    		1 pagesCH04

    Change of details for Mr Matthew Louis Philip Du Caurroy Tribe as a person with significant control on Apr 29, 2019

    		2 pagesPSC04

    Registered office address changed from Auria 9 Wimpole Street London W1G 9SR England to 4 Wimpole Street London Greater London W1G 9SH on Feb 14, 2019

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 02, 2018 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 02, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Auria@Wimpole Street Ltd as a secretary on Dec 03, 2015

    		2 pagesAP04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 02, 2016 with updates

    		6 pagesCS01

    Appointment of Mr David John Houlihan as a director on Jan 01, 2016

    		2 pagesAP01

    Certificate of change of name

    Company name changed hia group LIMITED\certificate issued on 04/12/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2015

    		RES15

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE HIA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DU CAURROY TRIBE, Matthew
    Wimpole Street
    W1G 9SH London
    4
    England
    		Secretary
    Wimpole Street
    W1G 9SH London
    4
    England
    		203214040001
    AURIA@WIMPOLE STREET LTD
    Wimpole Street
    W1G 9SH London
    4
    England
    		Secretary
    Wimpole Street
    W1G 9SH London
    4
    England
    Identification TypeEuropean Economic Area
    Registration Number07990712
    		172425410001
    DU CAURROY TRIBE, Matthew
    Wimpole Street
    W1G 9SH London
    4
    England
    		Director
    Wimpole Street
    W1G 9SH London
    4
    England
    		EnglandBritishDirector203214030001
    HOULIHAN, David John
    Wimpole Street
    W1G 9SH London
    4
    England
    		Director
    Wimpole Street
    W1G 9SH London
    4
    England
    		EnglandBritishCompany Director52369870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HIA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Louis Philip Du Caurroy Tribe
    Wimpole Street
    W1G 9SH London
    4
    England
    		Apr 06, 2016
    Wimpole Street
    W1G 9SH London
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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