Company Overview
Hia International Ltd is a Dissolved Private Limited Company.
Registered Address

1 Great Tower Street, London, EC3R 5AA
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Companies House Data
Company NameHIA INTERNATIONAL LTD
Company Number03295978
Registered Office Address1 Great Tower Street
 EC3R 5AA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date24/12/1996
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts Account CategoryFULL
Returns Next Due Date21/01/2017
Returns Last Made Up Date24/12/2015
Directors & Members
Show Resigned
Michael Edgeley - Director
(British, 60 years old, born October 1966)
Appointed 21 October 2022
Active
Howard Lickens - Director
(British, 70 years old, born May 1956)
Appointed 21 October 2022
Active
Timothy Money - Director
(British, 59 years old, born January 1967)
Appointed 21 October 2022
Active
Nicholas Newbold - Director
(English, 64 years old, born September 1962)
Appointed 01 March 2000
Active
Secretaries
Show Resigned
Jitendra Patel - Secretary
Appointed 11 March 2022
Active
Other Company Directorships
Michael Edgeley
A ONE ACQUISITIONS LTD
A ONE HOLDINGS LIMITED
A ONE INSURANCE SERVICES (BMTH) LIMITED
A.B.A. INSURANCE SERVICES LIMITED
A.B.A. SERVICES HOLDINGS LIMITED
ACCELERATE UNDERWRITING LIMITED
BAKER STREET CONSULTANCY LIMITED
BLUESTONE INSURANCE SERVICES LIMITED
BRADSHAW BENNETT (LANCASHIRE) LIMITED
BUS AND COACH LIMITED
C.R. TOOGOOD & CO. LIMITED
CAIRN CORPORATE LTD.
CLEAR LONDON MARKETS LIMITED
COVERMARQUE LIMITED
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
HEATH CRAWFORD & FOSTER LIMITED
LAWSURE DIRECT LTD
LILLEY PLUMMER HOLDINGS LIMITED
LILLEY PLUMMER RISKS LTD
LUKER ROWE 2019 LTD
LUKER ROWE HOLDINGS LTD
MARKETLINE BROKERS LTD
MERENDA & COMPANY LIMITED
MINORITY VENTURE PARTNERS 10 LIMITED
MINORITY VENTURE PARTNERS 4 LIMITED
MOORE ROBINSON LIMITED
ONE COMMERCIAL SPECIALTY LIMITED
PENTLAND 1709 LIMITED
PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
PORTICUS INSURANCE CONSULTANTS LIMITED
R.T.WATERS LIMITED
RICHMOND NEWCO LIMITED
SHAPE UNDERWRITING LIMITED
VISION HOUSE HOLDINGS LTD
VISION INSURANCE SERVICES LTD
Howard Lickens
ANDERSON WHITE INSURANCE BROKERS LIMITED
BAKER STREET CONSULTANCY LIMITED
BHIB LIMITED
BROKERBILITY HOLDINGS LIMITED
BROKERBILITY INFORMATION GATEWAY LIMITED
BROKERBILITY LIMITED
BROKERTECH LTD
CHARING CROSS BIDCO LIMITED
CHARING CROSS MIDCO LIMITED
CHARING CROSS NOMINEES LIMITED
CHARING CROSS TOPCO LIMITED
CHURCHILL INSURANCE CONSULTANTS LIMITED
CLEAR FINANCIAL ISSUES LIMITED
CLEAR FINANCIAL MANAGEMENT LIMITED
CLEAR GROUP (HOLDINGS) LIMITED
CLEAR RISK MANAGEMENT LIMITED
HEARTLAND (MIDLANDS) LIMITED
HEARTLAND EVENTS LIMITED
HEARTLAND GROUP LIMITED
HEARTLAND RISK MANAGEMENT LIMITED
HIGHWAY INSURANCE SERVICES LIMITED
JOHN ANSELL & PARTNERS LIMITED
KEMPSTER LOBO (INSURANCE BROKERS) LIMITED
KONSILEO LTD
LIGHT INDEMNITY SOLUTIONS LIMITED
LUKER ROWE & COMPANY LIMITED
LUKER ROWE 2019 LTD
LUKER ROWE HOLDINGS LTD
LYNAS, VOKES (FINANCIAL SERVICES) LIMITED
MARKETLINE BROKERS LTD
MCHALE HEANEY (CITY) LIMITED
MPW INSURANCE BROKERS LIMITED
RICHMOND GREEN INVESTMENTS
ROBERT ALEXANDER LIMITED
Timothy Money
A ONE ACQUISITIONS LTD
A ONE HOLDINGS LIMITED
A ONE INSURANCE SERVICES (BMTH) LIMITED
A.B.A. INSURANCE SERVICES LIMITED
A.B.A. SERVICES HOLDINGS LIMITED
ACCELERATE UNDERWRITING LIMITED
BLUESTONE INSURANCE SERVICES LIMITED
BRADSHAW BENNETT (LANCASHIRE) LIMITED
BUS AND COACH LIMITED
C.R. TOOGOOD & CO. LIMITED
CAIRN CORPORATE LTD.
CLEAR LONDON MARKETS LIMITED
COVERMARQUE LIMITED
GTS LIQUIDATIONS LIMITED
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
HEATH CRAWFORD & FOSTER LIMITED
IFM INSURANCE BROKERS LTD
LAWSURE DIRECT LTD
LILLEY PLUMMER HOLDINGS LIMITED
LILLEY PLUMMER RISKS LTD
MAYOR BROKING LIMITED
MERENDA & COMPANY LIMITED
MINORITY VENTURE PARTNERS 10 LIMITED
MINORITY VENTURE PARTNERS 4 LIMITED
MOORE ROBINSON LIMITED
MPW INSURANCE BROKERS LIMITED
ONE COMMERCIAL SPECIALTY LIMITED
PENTLAND 1709 LIMITED
PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
PORTICUS INSURANCE CONSULTANTS LIMITED
R.T.WATERS LIMITED
RICHMOND NEWCO LIMITED
SHAPE UNDERWRITING LIMITED
VISION HOUSE HOLDINGS LTD
VISION INSURANCE SERVICES LTD
Nicholas Newbold
BABLAKE SPORTING ASSOCIATION LIMITED
C N FINANCIAL SERVICES LIMITED
COVENTRY RUGBY LIMITED
FREQUENT LLP
HIA (FSA) LIMITED
HIA BUSINESS SYSTEMS LLP
HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED
HIA INTERNATIONAL (HOLDINGS) LIMITED
J.W. PRESCOTT & SONS LIMITED
NWW HOLDINGS LIMITED
NWWEH LIMITED
PHILIP A.BARNES LIMITED
SKY BLUES IN THE COMMUNITY
Balance Sheet Unlock full report
Accounts Date 30-Jun-2022 30-Jun-2021 30-Jun-2020
Balance Sheet
Fixed Assets 3,567 3,567 1,029
Current Assets 1,356,623 1,356,623 2,458,138
Creditors Due Within One Year 627,080 627,080 742,735
Working Cap 729,543 729,543 1,715,403
Total Assets Less Current Liabilities 733,110 733,110 1,716,432
Long-term Liabilities 30,292 30,292 153,253
Net Assets 702,818 702,818 1,563,179
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 702,818 702,818 1,563,179
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2022 30-Jun-2021 30-Jun-2020
Tangible Fixed Assets - - -
Fixed Assets 0.3% 0.3% 0.0%
Stocks Inventory - - -
Debtors 67.6% 67.6% 72.2%
Cash Bank In Hand 32.1% 32.1% 27.7%
Current Assets 99.7% 99.7% 100.0%
Creditors Due Within One Year 46.1% 46.1% 30.2%
Net Current Assets Liabilities 53.6% 53.6% 69.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 51.7% 51.7% 63.6%
Capital Employed - - -
Total Assets Less Current Liabilities 53.9% 53.9% 69.8%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2022 30-Jun-2021 30-Jun-2020
Liquidity Ratio 2.2 2.2 3.3
Solvency Ratio 2.1 2.1 2.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2022 30-Jun-2021 30-Jun-2020
Assets 1,360,190 1,360,190 2,459,167
Debt 657,372 657,372 895,988
Net Assets/Debt 702,818 702,818 1,563,179
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC3R 5AA
AMTRUST AT LLOYD'S LIMITED
Exchequer Court, 33 St Mary Axe, London, EC3R 5AA
AMTRUST SYNDICATE HOLDINGS LIMITED
Exchequer Court, 33 St Mary Axe, London, EC3R 5AA
THE UNDERWRITING EXCHANGE LIMITED
6th Floor, One America Square, 17 Crosswall, London, EC3R 5AA
WATTS GROUP HOLDINGS LIMITED
1st Floor 42 Trinity Square, London, EC3R 5AA
CLEAR FINANCIAL MANAGEMENT LIMITED
1 Great Tower Street, London, EC3R 5AA
AMTRUST UNDERWRITING LIMITED
Exchequer Court, 33 St Mary Axe, London, EC3R 5AA
AMTRUST CORPORATE MEMBER TWO LIMITED
EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3R 5AA
MARKETLINE BROKERS LTD
1 GREAT TOWER STREET, LONDON, EC3R 5AA
WATTS INTERNATIONAL HOLDINGS LIMITED
1 Great Tower Street, London, EC3R 5AA
AMTRUST SYNDICATE SERVICES LIMITED
Exchequer Court, 33 St Mary Axe, London, EC3R 5AA
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Termination of appointment of Martin Andrew Ward as a director on 25 August 2023
Confirmation statement made on 24 December 2022 with no updates
Appointment of Mr Timothy John Money as a director on 21 October 2022
Appointment of Mr Michael David Simon Edgeley as a director on 21 October 2022
Appointment of Mr Howard Pierre Lickens as a director on 21 October 2022
Appointment of Mr Jitendra Patel as a secretary on 11 March 2022
Confirmation statement made on 24 December 2021 with updates
Director's details changed for Mr Martin Andrew Ward on 1 July 2021
Director's details changed for Mr Nicholas Edward Newbold on 1 July 2021
Cessation of Hia International (Holdings) Limited as a person with significant control on 25 February 2021
Notification of Clear Group (Holdings) Limited as a person with significant control on 25 February 2021
Registered office address changed from 45 Blondvil Street Coventry West Midlands CV3 5EQ to 1 Great Tower Street London EC3R 5AA on 13 April 2021
Termination of appointment of Martin Andrew Ward as a secretary on 25 February 2021
Termination of appointment of Kevan Charles Gough as a director on 25 February 2021
Confirmation statement made on 24 December 2020 with no updates
Confirmation statement made on 24 December 2019 with no updates
Satisfaction of charge 1 in full
Termination of appointment of Robert John Eliot as a director on 13 August 2019

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