H.I.A HOLDINGS LIMITED

H.I.A HOLDINGS LIMITED is an active private limited company, incorporated on 14 April 2022. The nature of the business is Retail sale of automotive fuel in specialised stores. The company's registered office is on Main Street, Wishaw. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. H.I.A HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OLD TOLL GARAGE 128 MAIN STREET
Address Line 2	OVERTOWN
Post Town	WISHAW
Country	UNITED KINGDOM
Postcode	ML2 0QP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	12/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47300 - Retail sale of automotive fuel in specialised stores

Company Name History

From incorporation onwards:

H.I.A HOLDINGS LIMITED

Directors

(The company's officers)

MRS CINDY LOUISE MACBEAN

(~65 year old British national)

OLD TOLL GARAGE 128 MAIN STREET, OVERTOWN, WISHAW, ML2 0QP, UNITED KINGDOM

Current Director
Gives occupation as BEAUTY THERAPIST
Usually resident in SCOTLAND

Appointed on 14/04/2022

MR HAMISH IAIN ANGUS MACBEAN

(~64 year old British national)

OLD TOLL GARAGE 128 MAIN STREET, OVERTOWN, WISHAW, ML2 0QP, UNITED KINGDOM

Current Director
Gives occupation as GARAGE PROPRIETOR
Usually resident in SCOTLAND

Appointed on 14/04/2022

Shareholders

(Persons of Significant Control)

Mrs Cindy Louise Macbean

(~65 year old British national)

Old Toll Garage, 128 Main Street, Overtown, Wishaw, ML2 0QP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/04/2022

Mr Hamish Iain Angus Macbean

(~64 year old British national)

Old Toll Garage, 128 Main Street, Overtown, Wishaw, ML2 0QP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/04/2022

Connections

(Shared officers)

H.I.A. INVESTMENTS LIMITED

MRS CINDY LOUISE MACBEAN
MR HAMISH IAIN ANGUS MACBEAN

HILLFOOT GARAGE LIMITED

MRS CINDY LOUISE MACBEAN
MR HAMISH IAIN ANGUS MACBEAN

LOMOND SERVICE STATION LIMITED

MRS CINDY LOUISE MACBEAN
MR HAMISH IAIN ANGUS MACBEAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)