HIA Energy (UK) Limited
- Company number
- 13568160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2021
- Nature of business
- Other engineering activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANLON, Stephen Michael | Director | 29 Sep 2023 | |
| AURIA THORNTON SPRINGER LIMITED | Corporate-Secretary | 17 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Houssem Farhat Sadki | Ownership Of Shares 25 To 50 Percent | 19 Dec 2025 | |
| Stephen Michael Hanlon | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Sep 2023 | |
| Hia Group Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2023 | 4 Sep 2025 |
| Mr Matthew Du Caurroy Tribe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2021 | 29 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£86,719 | £38 | 3 |
| 31 Mar 2024 | -£102,708 | £85,268 | 3 |
| 31 Mar 2023 Dormant | £1 | - | - |
| 31 Aug 2022 Dormant | £1 | - | - |
Connections
Directors’ other companies
- AURIA ACCOUNTANCY LIMITED - Corporate-Secretary at P&V (Golf) Limited
- AURIA ACCOUNTANCY LIMITED - Corporate-Secretary at &Dave Limited
- AURIA ACCOUNTANCY LIMITED - Corporate-Secretary at Limelight Ctl Limited
- AURIA ACCOUNTANCY LIMITED - Corporate-Secretary at Cineluz Limited
- AURIA ACCOUNTANCY LIMITED - Corporate-Secretary at Cineman Films Limited
- AURIA ACCOUNTANCY LIMITED - Corporate-Secretary at Hazlehurst Homes London Ltd
- AURIA ACCOUNTANCY LIMITED - Corporate-Secretary at Coco And Claude (London) Limited
- AURIA ACCOUNTANCY LIMITED - Corporate-Secretary at DS Print Limited
- AURIA ACCOUNTANCY LIMITED - Corporate-Secretary at Hazlehurst Homes Ltd
- AURIA ACCOUNTANCY LIMITED - Corporate-Secretary at Lift & Gain Ltd
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