Hia Energy (Uk) Limited (Companies House Registration Number 13568160) is a private limited company created on 2021-08-16 originating in United Kingdom. This company is registered at C/O Auria, 48 Warwick Street, London W1B 5AW. Hia Energy (Uk) Limited operates Standard Industrial Classification: 71129 which stands for "other engineering activities".
Company details
| Name | Hia Energy (UK) Limited |
| Number | 13568160 |
| Date of Incorporation: | 16th August 2021 |
| End of financial year: | 31 March |
| Address: | C/o Auria, 48 Warwick Street, London, W1B 5AW |
| SIC code: |
71129 - Other engineering activities |
Moving on to the 2 directors that can be found in this particular business, we can name: Stephen H. (appointed on 29 September 2023), Matthew D. (appointment date: 16 August 2021). The official register indexes 3 persons of significant control, namely: Stephen H. owns 1/2 or less of shares, Hia Group Holdings Ltd is located at 48 Warwick Street, W1B 5AW London. The corporate PSC owns 1/2 or less of shares, 3/4 to full of voting rights. Matthew D. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Nature of control: |
25-50% shares |
| Address | C/O Auria 48 Warwick Street, London, W1B 5AW, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13612901 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 1st November 2023 filed on: 8th, November 2023 | confirmation statement |
Free Download
(5 pages)
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