HIAUK LIMITED
ST. LEONARDS-ON-SEA KITCHEN MECHANICS LIMITED

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 04484922
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 91-97 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIAUK LIMITED are www.hiauk.co.uk, and www.hiauk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiauk Limited is a Private Limited Company. The company registration number is 04484922. Hiauk Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Hiauk Limited is 91 97 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. The company`s financial liabilities are £4.36k. It is £3.98k against last year. The cash in hand is £2.68k. It is £1.1k against last year. And the total assets are £23.25k, which is £15.45k against last year. HANCOCK, Sally Ann is a Secretary of the company. HANCOCK, Simon James is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director DEAN, Martin Andrew has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director HANCOCK, Oliver John has been resigned. Director HANCOCK, Stephen Barry has been resigned. The company operates in "Other construction installation".


hiauk Key Finiance

LIABILITIES £4.36k
+1027%
CASH £2.68k
+70%
TOTAL ASSETS £23.25k
+198%
All Financial Figures

Current Directors

Secretary
HANCOCK, Sally Ann
Appointed Date: 12 July 2002
Director
HANCOCK, Simon James
Appointed Date: 12 July 2002
49 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Director
DEAN, Martin Andrew
Resigned: 31 August 2009
Appointed Date: 14 December 2004
61 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Director
HANCOCK, Oliver John
Resigned: 17 December 2014
Appointed Date: 09 May 2006
44 years old
Director
HANCOCK, Stephen Barry
Resigned: 31 July 2007
Appointed Date: 08 May 2006
73 years old

Persons With Significant Control

Mr Simon James Hancock
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HIAUK LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
28 Dec 2014
Termination of appointment of Oliver John Hancock as a director on 17 December 2014
...
... and 36 more events
30 Jul 2002
Secretary resigned
30 Jul 2002
Director resigned
30 Jul 2002
New director appointed
30 Jul 2002
New secretary appointed
12 Jul 2002
Incorporation

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