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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
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ward, Martin Andrew
    Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ dissolved
    OF - Director → CIF 0
    Ward, Martin Andrew
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Waite, Jason Paul
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Eliot, Robert John
    Financial Advisor born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Heath, Gary John
    Financial Adviser born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address45 Blondvil Street, Coventry, Warwickshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Newbold, Andrew Clive
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 2
    icon of address45 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 ~ 2018-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-17 ~ 2004-03-17
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-17 ~ 2004-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED

Standard Industrial Classification
65202 - Non-life Reinsurance
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-07-01 ~ 2018-06-30
Class 2 ordinary share
12017-07-01 ~ 2018-06-30
Property, Plant & Equipment
266 GBP2017-06-30
Debtors
439,465 GBP2018-06-30
17,976 GBP2017-06-30
Cash at bank and in hand
439,990 GBP2018-06-30
419,225 GBP2017-06-30
Current Assets
879,455 GBP2018-06-30
437,201 GBP2017-06-30
Creditors
Current
220,621 GBP2018-06-30
192,911 GBP2017-06-30
Net Current Assets/Liabilities
658,834 GBP2018-06-30
244,290 GBP2017-06-30
Total Assets Less Current Liabilities
658,834 GBP2018-06-30
244,556 GBP2017-06-30
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2017-06-30
Retained earnings (accumulated losses)
658,734 GBP2018-06-30
244,456 GBP2017-06-30
Equity
658,834 GBP2018-06-30
244,556 GBP2017-06-30
Average Number of Employees
42017-07-01 ~ 2018-06-30
52016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Computers
3,893 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,893 GBP2018-06-30
3,627 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
266 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Computers
266 GBP2017-06-30
Trade Debtors/Trade Receivables
Current
200 GBP2018-06-30
17,588 GBP2017-06-30
Other Debtors
Current
434,001 GBP2018-06-30
Prepayments
Current
264 GBP2018-06-30
388 GBP2017-06-30
Debtors
Current, Amounts falling due within one year
439,465 GBP2018-06-30
Amounts falling due within one year, Current
17,976 GBP2017-06-30
Trade Creditors/Trade Payables
Current
10,059 GBP2018-06-30
15,424 GBP2017-06-30
Amounts owed to group undertakings
Current
67,809 GBP2018-06-30
87,933 GBP2017-06-30
Corporation Tax Payable
Current
120,941 GBP2018-06-30
53,760 GBP2017-06-30
Other Taxation & Social Security Payable
Current
1,860 GBP2018-06-30
1,508 GBP2017-06-30
Other Creditors
Current
717 GBP2018-06-30
1,038 GBP2017-06-30
Accrued Liabilities/Deferred Income
Current
9,339 GBP2018-06-30
25,148 GBP2017-06-30
Accrued Liabilities
Current
9,896 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2018-06-30
Class 2 ordinary share
25 shares2018-06-30

  • HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED
    Info
    Registered number 05076173
    icon of addressDarwin House, 7 Kidderminster Road, Bromsgrove B61 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 and dissolved on 2021-08-05 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.