GetTheData logo

HIAN UK LTD

HIAN UK LTD is an active private limited company, incorporated on 12 December 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Thurmans Lane, Felixstowe. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HIAN UK LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04123697
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILL FARM 38 THURMANS LANE
Address Line 2TRIMLEY ST. MARY
Post TownFELIXSTOWE
CountySUFFOLK
CountryUNITED KINGDOM
PostcodeIP11 0SR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date09/01/2017
Last Made Up Date12/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HIAN UK LTD

Directors

(The company's officers)
MS SUZANNE PYNE
(~51 year old British national)
MILL FARM 38 THURMANS LANE, TRIMLEY ST. MARY, FELIXSTOWE, SUFFOLK, IP11 0SR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2019
MR ANDREW PAUL TETLEY
(~62 year old British national)
MILL FARM 38 THURMANS LANE, TRIMLEY ST. MARY, FELIXSTOWE, SUFFOLK, IP11 0SR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY CAR CONSULTANT
  • Usually resident in ENGLAND
Appointed on 02/01/2001

Shareholders

(Persons of Significant Control)
Mr Andrew Paul Tetley
(~62 year old British national)
Mill Farm, 38 Thurmans Lane, Trimley St. Mary, Felixstowe, Suffolk, IP11 0SR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Suzanne Pyne
(~51 year old British national)
Mill Farm, 38 Thurmans Lane, Trimley St. Mary, Felixstowe, Suffolk, IP11 0SR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2019

Connections

(Shared officers)
  • MS SUZANNE PYNE
  • MS SUZANNE PYNE
  • MS SUZANNE PYNE
  • MR ANDREW PAUL TETLEY
STEWART WEALTH MANAGEMENT LTD
  • MS SUZANNE PYNE
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)

HIAN UK LTD: Maps

Maps show the location of the postcode of the registered office, IP11 0SR.

Map of HIAN UK LTD at local scale
Map of HIAN UK LTD at local scale
Map of HIAN UK LTD at district scale
Map of HIAN UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP11 0SR

Other companies with registered offices in IP11 0SR:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 365ms