HIAN UK LTD
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 0SR

Company number 04123697
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address MILL FARM 38 THURMANS LANE, TRIMLEY ST. MARY, FELIXSTOWE, SUFFOLK, UNITED KINGDOM, IP11 0SR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Andrew Paul Tetley on 27 June 2016; Registered office address changed from Leap House 45 Ferry Road Felixstowe Suffolk IP11 9LY to Mill Farm 38 Thurmans Lane Trimley St. Mary Felixstowe Suffolk IP11 0SR on 2 August 2016. The most likely internet sites of HIAN UK LTD are www.hianuk.co.uk, and www.hian-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Felixstowe Rail Station is 1.8 miles; to Harwich International Rail Station is 3.7 miles; to Melton (Suffolk) Rail Station is 8.3 miles; to Kirby Cross Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hian Uk Ltd is a Private Limited Company. The company registration number is 04123697. Hian Uk Ltd has been working since 12 December 2000. The present status of the company is Active. The registered address of Hian Uk Ltd is Mill Farm 38 Thurmans Lane Trimley St Mary Felixstowe Suffolk United Kingdom Ip11 0sr. The company`s financial liabilities are £76.93k. It is £-9.47k against last year. The cash in hand is £88.72k. It is £-5.72k against last year. And the total assets are £125.77k, which is £31.33k against last year. TETLEY, Gwendolyn Mary is a Secretary of the company. TETLEY, Andrew Paul is a Director of the company. Secretary TETLEY, Hilary Elaine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TETLEY, Hilary Elaine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


hian uk Key Finiance

LIABILITIES £76.93k
-11%
CASH £88.72k
-7%
TOTAL ASSETS £125.77k
+33%
All Financial Figures

Current Directors

Secretary
TETLEY, Gwendolyn Mary
Appointed Date: 04 September 2006
Director
TETLEY, Andrew Paul
Appointed Date: 02 January 2001
63 years old

Resigned Directors

Secretary
TETLEY, Hilary Elaine
Resigned: 04 September 2006
Appointed Date: 02 January 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2000
Appointed Date: 12 December 2000
Director
TETLEY, Hilary Elaine
Resigned: 04 September 2006
Appointed Date: 02 January 2001
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Andrew Paul Tetley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HIAN UK LTD Events

21 Feb 2017
Confirmation statement made on 12 December 2016 with updates
03 Aug 2016
Director's details changed for Andrew Paul Tetley on 27 June 2016
02 Aug 2016
Registered office address changed from Leap House 45 Ferry Road Felixstowe Suffolk IP11 9LY to Mill Farm 38 Thurmans Lane Trimley St. Mary Felixstowe Suffolk IP11 0SR on 2 August 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
...
... and 34 more events
12 Jan 2001
New director appointed
12 Jan 2001
Accounting reference date extended from 31/12/01 to 31/03/02
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
12 Dec 2000
Incorporation

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