HIYA ADVISORY LIMITED

Overview

Company Name	HIYA ADVISORY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11210640
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIYA ADVISORY LIMITED?

Business and domestic software development (62012) / Information and communication

Where is HIYA ADVISORY LIMITED located?

Registered Office Address	18 Brainton Avenue TW14 0AY Feltham England
Undeliverable Registered Office Address	No

What are the latest accounts for HIYA ADVISORY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for HIYA ADVISORY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for HIYA ADVISORY LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Confirmation statement made on Aug 19, 2025 with updates	5 pages	CS01

Apr 16, 2025	Termination of appointment of Faisal Muhammed Khan as a secretary on Apr 16, 2025	1 pages	TM02

Apr 16, 2025	Appointment of Mr Lazar Immanuel Davidraj as a director on Apr 12, 2025	2 pages	AP01

Apr 16, 2025	Termination of appointment of Lazar Immanuel Davidraj as a director on Apr 16, 2025	1 pages	TM01

Apr 12, 2025	Secretary's details changed for Mr Faisal Muhammed Khan on Apr 12, 2025	1 pages	CH03

Apr 12, 2025	Change of details for Mr Faisal Muhammed Khan as a person with significant control on Apr 12, 2025	2 pages	PSC04

Apr 12, 2025	Registered office address changed from A J P Business Centre 152-154 Coles Green Road Unit 110 London NW2 7HD England to 18 Brainton Avenue Feltham TW14 0AY on Apr 12, 2025	1 pages	AD01

Apr 12, 2025	Termination of appointment of Saleha Sayeed as a director on Apr 12, 2025	1 pages	TM01

Apr 12, 2025	Termination of appointment of Faisal Muhammed Khan as a director on Apr 12, 2025	1 pages	TM01

Apr 12, 2025	Appointment of Mr Lazar Immanuel Davidraj as a director on Apr 12, 2025	2 pages	AP01

Dec 13, 2024	Secretary's details changed for Mr Faisal Muhammed Khan on Nov 30, 2024	1 pages	CH03

Dec 13, 2024	Change of details for Mr Faisal Muhammed Khan as a person with significant control on Nov 30, 2024	2 pages	PSC04

Dec 13, 2024	Registered office address changed from A J P Business Centre 152-154 Coles Green Road Unit 107 London NW2 7HD England to A J P Business Centre 152-154 Coles Green Road Unit 110 London NW2 7HD on Dec 13, 2024	1 pages	AD01

Nov 30, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Aug 31, 2024	Confirmation statement made on Aug 21, 2024 with updates	5 pages	CS01

May 30, 2024	Registered office address changed from 202a Oxford Road Reading RG30 1AB England to A J P Business Centre 152-154 Coles Green Road Unit 107 London NW2 7HD on May 30, 2024	1 pages	AD01

Nov 15, 2023	Secretary's details changed for Mr Faisal Khan on Nov 15, 2023	1 pages	CH03

Nov 07, 2023	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

Aug 31, 2023	Registered office address changed from Flat 28, Elstow Grange 40-42 Brondesbury Park London NW6 7DW England to 202a Oxford Road Reading RG30 1AB on Aug 31, 2023	1 pages	AD01

Aug 21, 2023	Confirmation statement made on Aug 21, 2023 with updates	3 pages	CS01

Jun 30, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Jan 20, 2023	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

View All Filings

Who are the officers of HIYA ADVISORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIDRAJ, Lazar Immanuel Kimpton Road LU2 0GW Luton 801 Calibra Court England	Apr 12, 2025		Director	Kimpton Road LU2 0GW Luton 801 Calibra Court England	England	Indian	1986-10		334651280001
KHAN, Faisal Muhammed Brainton Avenue TW14 0AY Feltham 18 England	Feb 16, 2018	Apr 16, 2025	Secretary	Brainton Avenue TW14 0AY Feltham 18 England					243276490001
DAVIDRAJ, Lazar Immanuel Kimpton Road LU2 0GW Luton 801 Calibra Court England	Apr 12, 2025	Apr 16, 2025	Director	Kimpton Road LU2 0GW Luton 801 Calibra Court England	England	Indian	1986-10	Director	334651280001
KHAN, Faisal Muhammed Brondesbury Park NW6 7DW London Flat 28, Elstow Grange 40-42 England	Feb 16, 2018	Apr 12, 2025	Director	Brondesbury Park NW6 7DW London Flat 28, Elstow Grange 40-42 England	United Kingdom	British	1977-12	Architect	151612300001
SAYEED, Saleha 152-154 Coles Green Road Unit 110 NW2 7HD London A J P Business Centre England	Feb 19, 2018	Apr 12, 2025	Director	152-154 Coles Green Road Unit 110 NW2 7HD London A J P Business Centre England	England	British	1979-10	House Wife	243299170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIYA ADVISORY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Faisal Muhammed Khan Brainton Avenue TW14 0AY Feltham 18 England	Feb 16, 2018	Brainton Avenue TW14 0AY Feltham 18 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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