HIYAS (GB) LTD
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS26 8AH

Company number 07687828
Status Active
Incorporation Date 29 June 2011
Company Type Private Limited Company
Address 69A YORK ROAD, HARTLEPOOL, ENGLAND, TS26 8AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mrs Maria Gemma Bautista on 1 November 2016; Termination of appointment of David Ridden as a secretary on 6 November 2016; Registered office address changed from 30 Ruswarp Grove Hartlepool TS25 2BA to 69a York Road Hartlepool TS26 8AH on 7 November 2016. The most likely internet sites of HIYAS (GB) LTD are www.hiyasgb.co.uk, and www.hiyas-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Middlesbrough Rail Station is 7.5 miles; to Redcar Central Rail Station is 7.6 miles; to Thornaby Rail Station is 9.4 miles; to Seaham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiyas Gb Ltd is a Private Limited Company. The company registration number is 07687828. Hiyas Gb Ltd has been working since 29 June 2011. The present status of the company is Active. The registered address of Hiyas Gb Ltd is 69a York Road Hartlepool England Ts26 8ah. . BAUTISTA, Maria Gemma is a Director of the company. RIDDEN, Alan Colin is a Director of the company. Secretary BAUTISTA, Maria Gemma has been resigned. Secretary RIDDEN, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAUTISTA, Maria Gemma
Appointed Date: 09 September 2015
51 years old
Director
RIDDEN, Alan Colin
Appointed Date: 29 June 2011
65 years old

Resigned Directors

Secretary
BAUTISTA, Maria Gemma
Resigned: 16 August 2012
Appointed Date: 29 June 2011
Secretary
RIDDEN, David
Resigned: 06 November 2016
Appointed Date: 16 August 2012

HIYAS (GB) LTD Events

07 Nov 2016
Director's details changed for Mrs Maria Gemma Bautista on 1 November 2016
07 Nov 2016
Termination of appointment of David Ridden as a secretary on 6 November 2016
07 Nov 2016
Registered office address changed from 30 Ruswarp Grove Hartlepool TS25 2BA to 69a York Road Hartlepool TS26 8AH on 7 November 2016
20 Aug 2016
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
...
... and 15 more events
02 Jul 2012
Annual return made up to 29 June 2012 with full list of shareholders
16 Dec 2011
Particulars of a mortgage or charge / charge no: 2
16 Dec 2011
Particulars of a mortgage or charge / charge no: 3
30 Nov 2011
Particulars of a mortgage or charge / charge no: 1
29 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HIYAS (GB) LTD Charges

8 April 2016
Charge code 0768 7828 0007
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 55 dalkeith road hartlepool…
9 December 2015
Charge code 0768 7828 0006
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 1 victoria street hartlepool…
14 February 2014
Charge code 0768 7828 0005
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 145 south road norton stockton on tees. Notification of…
23 November 2012
Mortgage
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 earl street hartlepool t/no CE96910…
15 December 2011
Mortgage deed
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 duddon walk stockton on tees t/no CE144046 together…
14 December 2011
Mortgage deed
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 203 high newham road hardwick stockton on tees t/no…
23 November 2011
Debenture deed
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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