The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Newbold, Nicholas Edward
    Ins Broker born in September 1962
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Money, Timothy John
    Director born in January 1967
    Individual (66 offsprings)
    Officer
    2022-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lickens, Howard Pierre
    Director born in May 1956
    Individual (25 offsprings)
    Officer
    2022-10-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Patel, Jitendra
    Individual (53 offsprings)
    Officer
    2022-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Edgeley, Michael David Simon
    Director born in October 1966
    Individual (61 offsprings)
    Officer
    2022-10-21 ~ dissolved
    OF - Director → CIF 0
  • 6
    1, Great Tower Street, London, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2021-02-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Ward, Martin Andrew
    Director born in November 1973
    Individual (9 offsprings)
    Officer
    2004-01-10 ~ 2023-08-25
    OF - Director → CIF 0
    Ward, Martin Andrew
    Director
    Individual (9 offsprings)
    Officer
    2009-04-17 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 2
    Newbold, Simon Andrew Clive
    Solicitor
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 3
    Gough, Kevan Charles
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2016-03-09 ~ 2021-02-25
    OF - Director → CIF 0
  • 4
    Eliot, Robert John
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2019-08-13
    OF - Director → CIF 0
  • 5
    Weaver, Anthony John
    Chairman born in April 1945
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 6
    Thompson, David William
    Chartered Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2002-12-12
    OF - Director → CIF 0
    Thompson, David William
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 7
    Waite, Jason Paul
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2004-01-05 ~ 2016-03-09
    OF - Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-12-24 ~ 1996-12-30
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1996-12-24 ~ 1996-12-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 10
    45 Blondvil Street, Coventry, West Midlands, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    163,114 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HIA INTERNATIONAL LTD

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Turnover/Revenue
1,722,013 GBP2020-07-01 ~ 2021-06-30
1,825,101 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-1,381,385 GBP2020-07-01 ~ 2021-06-30
-1,731,713 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
352,827 GBP2020-07-01 ~ 2021-06-30
113,564 GBP2019-07-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
11,382 GBP2020-07-01 ~ 2021-06-30
19,326 GBP2019-07-01 ~ 2020-06-30
Interest Payable/Similar Charges (Finance Costs)
-6,718 GBP2020-07-01 ~ 2021-06-30
-9,267 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
357,491 GBP2020-07-01 ~ 2021-06-30
123,623 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
285,806 GBP2020-07-01 ~ 2021-06-30
94,651 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
3,567 GBP2021-06-30
1,029 GBP2020-06-30
Debtors
919,690 GBP2021-06-30
1,776,740 GBP2020-06-30
Cash at bank and in hand
436,933 GBP2021-06-30
681,398 GBP2020-06-30
Current Assets
1,356,623 GBP2021-06-30
2,458,138 GBP2020-06-30
Creditors
Current
627,080 GBP2021-06-30
742,735 GBP2020-06-30
Net Current Assets/Liabilities
729,543 GBP2021-06-30
1,715,403 GBP2020-06-30
Total Assets Less Current Liabilities
733,110 GBP2021-06-30
1,716,432 GBP2020-06-30
Net Assets/Liabilities
703,403 GBP2021-06-30
1,563,764 GBP2020-06-30
Equity
Called up share capital
585 GBP2021-06-30
585 GBP2020-06-30
585 GBP2019-06-30
Retained earnings (accumulated losses)
702,818 GBP2021-06-30
1,563,179 GBP2020-06-30
1,468,528 GBP2019-06-30
Equity
703,403 GBP2021-06-30
1,563,764 GBP2020-06-30
1,469,113 GBP2019-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
285,806 GBP2020-07-01 ~ 2021-06-30
94,651 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
285,806 GBP2020-07-01 ~ 2021-06-30
94,651 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,146,167 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
-1,146,167 GBP2020-07-01 ~ 2021-06-30
Wages/Salaries
527,139 GBP2020-07-01 ~ 2021-06-30
477,571 GBP2019-07-01 ~ 2020-06-30
Social Security Costs
51,313 GBP2020-07-01 ~ 2021-06-30
50,094 GBP2019-07-01 ~ 2020-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,185 GBP2020-07-01 ~ 2021-06-30
226,790 GBP2019-07-01 ~ 2020-06-30
Staff Costs/Employee Benefits Expense
647,637 GBP2020-07-01 ~ 2021-06-30
754,455 GBP2019-07-01 ~ 2020-06-30
Average Number of Employees
182020-07-01 ~ 2021-06-30
192019-07-01 ~ 2020-06-30
Director Remuneration
87,184 GBP2020-07-01 ~ 2021-06-30
59,955 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,743 GBP2020-07-01 ~ 2021-06-30
2,118 GBP2019-07-01 ~ 2020-06-30
Audit Fees/Expenses
18,540 GBP2020-07-01 ~ 2021-06-30
18,300 GBP2019-07-01 ~ 2020-06-30
Current Tax for the Period
71,046 GBP2020-07-01 ~ 2021-06-30
29,346 GBP2019-07-01 ~ 2020-06-30
Tax Expense/Credit at Applicable Tax Rate
67,923 GBP2020-07-01 ~ 2021-06-30
23,488 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,656 GBP2021-06-30
49,655 GBP2020-06-30
Computers
47,007 GBP2021-06-30
43,727 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
97,663 GBP2021-06-30
93,382 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,822 GBP2021-06-30
48,820 GBP2020-06-30
Computers
44,274 GBP2021-06-30
43,533 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,096 GBP2021-06-30
92,353 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,002 GBP2020-07-01 ~ 2021-06-30
Computers
741 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,743 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Furniture and fittings
834 GBP2021-06-30
835 GBP2020-06-30
Computers
2,733 GBP2021-06-30
194 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
705,341 GBP2021-06-30
740,079 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
1,765 GBP2020-06-30
Other Debtors
Current
173,461 GBP2021-06-30
405,194 GBP2020-06-30
Prepayments/Accrued Income
Current
40,888 GBP2021-06-30
113,335 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
919,690 GBP2021-06-30
1,776,740 GBP2020-06-30
Trade Creditors/Trade Payables
Current
46,233 GBP2021-06-30
60,184 GBP2020-06-30
Corporation Tax Payable
Current
71,046 GBP2021-06-30
240,457 GBP2020-06-30
Other Taxation & Social Security Payable
Current
17,776 GBP2021-06-30
16,418 GBP2020-06-30
Other Creditors
Current
5,221 GBP2021-06-30
26,183 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
486,804 GBP2021-06-30
399,493 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
88,650 GBP2020-06-30
Between one and five year
6,000 GBP2020-06-30
All periods
94,650 GBP2020-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
707 GBP2021-06-30
68 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
585 shares2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
285,806 GBP2020-07-01 ~ 2021-06-30
  • HIA INTERNATIONAL LTD
    Info
    Registered number 03295978
    1 Great Tower Street, London EC3R 5AA
    Private Limited Company incorporated on 1996-12-24 and dissolved on 2023-12-05 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.