HIYAS (GB) LTD
Active - Accounts Filed
General Information
NAME
HIYAS (GB) LTD
COMPANY NUMBER
07687828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
HARTLEPOOL
TS26 8AH
69 York Road
Hartlepool
Cleveland
TS26 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Maria Gemma Bautista (925220817) has left the board |
| 03/09/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIYAS (GB) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIYAS (GB) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIYAS (GB) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2011 - Present (13 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
15/02/2024 - Present (10 months) Born in Jan 2001 (age: 23) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/06/2011 - 16/08/2012 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/08/2012 - 06/11/2016 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/09/2015 - 13/07/2018 (2 years and 10 months) Born in Mar 1974 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Maria Gemma Bautista (925220817) has left the board |
| 03/09/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Diego Bautista (929640302) Appointed |
| 17/10/2023 | Sian Bartholomew (930996020) has left the board |
| 29/08/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Sian Bartholomew (930996020) Appointed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Maria Bautista (925220817) Appointed |
| 09/10/2018 | New Accounts filed |
| 17/07/2018 | Maria Gemma Bautista (920084483) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 09/11/2016 | Change in Reg. Office |
| 09/11/2016 | David Ridden (917171976) has left the board |
| 24/08/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 14/09/2015 | New Board Member Maria Gemma Bautista (920084483) Appointed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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