Established in 1987, Hiab Ltd are based in Ellesmere. We do not know the number of employees at Hiab Ltd. The current directors of this company are listed as Simpson, Ian, Leppanen, Ismo Antero, Mitchell, Ian David, Saint, Martin, Hanwell, Mark, Johnson, Amanda Louise, Kemp, John, Spivey, Neil Thomas, Suley, Valerie Patricia, Tressler, Gary John, Aaltonen, Outi, Arkell, John Sydney, Fairweather, David Charles, Gloede, Manfred, Goransson, Carl Gustaf, Hankimaa, Jonne Raimo, Heino, Seppo, Jehander, Roger, Lindblom, Hans, Patterson, David, Pook, Edward John, Raubacher, Heinz, Richardson, Alan Cyril, Sipila, Eeva Tuulikki, Stahl, Johnny, Vaihtamo, Ismo, Van Der Linde, Arjaen Rogier, Vanhanen, Olli Pekka Aslak, Vroonland, Dick, Wichmann, Thomas, Williamson, Mark Paul, Zia, Leonardo in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEPPANEN, Ismo Antero | 18 April 2011 | - | 1 |
| MITCHELL, Ian David | 04 March 2019 | - | 1 |
| SAINT, Martin | 02 January 2016 | - | 1 |
| AALTONEN, Outi | 02 August 2006 | 06 October 2009 | 1 |
| ARKELL, John Sydney | N/A | 29 June 2000 | 1 |
| FAIRWEATHER, David Charles | 29 June 2000 | 02 August 2006 | 1 |
| GLOEDE, Manfred | N/A | 23 December 1992 | 1 |
| GORANSSON, Carl Gustaf | 22 May 2014 | 02 March 2016 | 1 |
| HANKIMAA, Jonne Raimo | 10 November 2008 | 06 October 2009 | 1 |
| HEINO, Seppo | 15 March 2014 | 02 January 2016 | 1 |
| JEHANDER, Roger | 01 January 2002 | 14 November 2008 | 1 |
| LINDBLOM, Hans | 22 February 2016 | 27 January 2017 | 1 |
| PATTERSON, David | 21 March 2013 | 31 March 2014 | 1 |
| POOK, Edward John | N/A | 28 September 2001 | 1 |
| RAUBACHER, Heinz | N/A | 23 December 1992 | 1 |
| RICHARDSON, Alan Cyril | 06 June 2009 | 18 April 2011 | 1 |
| SIPILA, Eeva Tuulikki | 06 October 2009 | 01 October 2014 | 1 |
| STAHL, Johnny | N/A | 23 December 1992 | 1 |
| VAIHTAMO, Ismo | 14 November 2008 | 06 October 2009 | 1 |
| VAN DER LINDE, Arjaen Rogier | 04 July 2016 | 04 March 2019 | 1 |
| VANHANEN, Olli Pekka Aslak | 02 August 2006 | 10 November 2008 | 1 |
| VROONLAND, Dick | 18 February 2011 | 18 February 2011 | 1 |
| WICHMANN, Thomas | 06 October 2009 | 15 March 2014 | 1 |
| WILLIAMSON, Mark Paul | 06 October 2009 | 18 April 2011 | 1 |
| ZIA, Leonardo | 02 January 2016 | 04 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Ian | 02 January 2016 | - | 1 |
| HANWELL, Mark | 28 September 2001 | 30 April 2004 | 1 |
| JOHNSON, Amanda Louise | 30 September 2010 | 02 January 2016 | 1 |
| KEMP, John | 30 April 2004 | 15 February 2005 | 1 |
| SPIVEY, Neil Thomas | 06 August 2007 | 30 September 2010 | 1 |
| SULEY, Valerie Patricia | 03 May 2005 | 06 August 2007 | 1 |
| TRESSLER, Gary John | 15 February 2005 | 03 May 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| PSC05 - N/A | 08 September 2020 | |
| PSC07 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 23 July 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AAMD - Amended Accounts | 28 June 2019 | |
| AP01 - Appointment of director | 05 March 2019 | |
| TM01 - Termination of appointment of director | 04 March 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 19 July 2017 | |
| PSC02 - N/A | 19 July 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| CS01 - N/A | 25 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AP01 - Appointment of director | 03 March 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| TM01 - Termination of appointment of director | 02 March 2016 | |
| AP03 - Appointment of secretary | 06 January 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| TM02 - Termination of appointment of secretary | 05 January 2016 | |
| CERTNM - Change of name certificate | 29 December 2015 | |
| CONNOT - N/A | 29 December 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| MR05 - N/A | 02 June 2015 | |
| MR01 - N/A | 11 May 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AP01 - Appointment of director | 22 May 2014 | |
| TM01 - Termination of appointment of director | 22 May 2014 | |
| AR01 - Annual Return | 15 March 2014 | |
| TM01 - Termination of appointment of director | 15 March 2014 | |
| AP01 - Appointment of director | 15 March 2014 | |
| TM01 - Termination of appointment of director | 15 March 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| TM01 - Termination of appointment of director | 29 April 2013 | |
| AP01 - Appointment of director | 21 March 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| CH03 - Change of particulars for secretary | 20 March 2013 | |
| CH01 - Change of particulars for director | 20 March 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| CH03 - Change of particulars for secretary | 22 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| TM01 - Termination of appointment of director | 21 June 2011 | |
| AP01 - Appointment of director | 21 June 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| CH01 - Change of particulars for director | 18 March 2011 | |
| TM02 - Termination of appointment of secretary | 11 October 2010 | |
| AP03 - Appointment of secretary | 11 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| AP01 - Appointment of director | 17 November 2009 | |
| AD01 - Change of registered office address | 24 October 2009 | |
| AP01 - Appointment of director | 23 October 2009 | |
| AP01 - Appointment of director | 23 October 2009 | |
| TM01 - Termination of appointment of director | 23 October 2009 | |
| TM01 - Termination of appointment of director | 23 October 2009 | |
| TM01 - Termination of appointment of director | 23 October 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| MEM/ARTS - N/A | 25 August 2009 | |
| CERTNM - Change of name certificate | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2009 | |
| RESOLUTIONS - N/A | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363s - Annual Return | 11 April 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
| 363s - Annual Return | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| CERTNM - Change of name certificate | 21 November 2006 | |
| AA - Annual Accounts | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| RESOLUTIONS - N/A | 14 September 2004 | |
| RESOLUTIONS - N/A | 14 September 2004 | |
| RESOLUTIONS - N/A | 14 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
| 123 - Notice of increase in nominal capital | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 363s - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| AUD - Auditor's letter of resignation | 01 October 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| AA - Annual Accounts | 23 March 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| 363s - Annual Return | 12 May 1998 | |
| AA - Annual Accounts | 03 June 1997 | |
| 363s - Annual Return | 03 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1997 | |
| AA - Annual Accounts | 03 June 1996 | |
| 363s - Annual Return | 03 June 1996 | |
| 363s - Annual Return | 31 May 1995 | |
| AA - Annual Accounts | 31 May 1995 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363s - Annual Return | 01 June 1994 | |
| AA - Annual Accounts | 21 May 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| 288 - N/A | 03 March 1993 | |
| 288 - N/A | 03 March 1993 | |
| 288 - N/A | 03 March 1993 | |
| AUD - Auditor's letter of resignation | 30 July 1992 | |
| 363s - Annual Return | 01 June 1992 | |
| AA - Annual Accounts | 01 June 1992 | |
| 395 - Particulars of a mortgage or charge | 24 January 1992 | |
| 395 - Particulars of a mortgage or charge | 11 October 1991 | |
| AA - Annual Accounts | 03 June 1991 | |
| 363b - Annual Return | 03 June 1991 | |
| 288 - N/A | 09 May 1991 | |
| 288 - N/A | 25 April 1991 | |
| 288 - N/A | 02 January 1991 | |
| AUD - Auditor's letter of resignation | 13 November 1990 | |
| 386 - Notice of passing of resolution removing an auditor | 13 November 1990 | |
| 395 - Particulars of a mortgage or charge | 28 August 1990 | |
| 288 - N/A | 13 July 1990 | |
| 363 - Annual Return | 19 June 1990 | |
| AA - Annual Accounts | 08 June 1990 | |
| 288 - N/A | 14 May 1990 | |
| 395 - Particulars of a mortgage or charge | 13 February 1990 | |
| 395 - Particulars of a mortgage or charge | 03 January 1990 | |
| 395 - Particulars of a mortgage or charge | 05 October 1989 | |
| 395 - Particulars of a mortgage or charge | 05 October 1989 | |
| 395 - Particulars of a mortgage or charge | 21 September 1989 | |
| AA - Annual Accounts | 30 June 1989 | |
| 363 - Annual Return | 30 June 1989 | |
| 288 - N/A | 28 April 1989 | |
| RESOLUTIONS - N/A | 04 February 1989 | |
| RESOLUTIONS - N/A | 04 February 1989 | |
| RESOLUTIONS - N/A | 04 February 1989 | |
| 288 - N/A | 04 February 1989 | |
| 288 - N/A | 04 February 1989 | |
| PUC 2 - N/A | 04 February 1989 | |
| 123 - Notice of increase in nominal capital | 04 February 1989 | |
| AA - Annual Accounts | 21 June 1988 | |
| 363 - Annual Return | 21 June 1988 | |
| 395 - Particulars of a mortgage or charge | 09 June 1988 | |
| 288 - N/A | 25 March 1988 | |
| RESOLUTIONS - N/A | 24 February 1988 | |
| RESOLUTIONS - N/A | 24 February 1988 | |
| RESOLUTIONS - N/A | 24 February 1988 | |
| PUC 2 - N/A | 24 February 1988 | |
| 123 - Notice of increase in nominal capital | 24 February 1988 | |
| RESOLUTIONS - N/A | 21 October 1987 | |
| RESOLUTIONS - N/A | 21 October 1987 | |
| PUC 2 - N/A | 21 October 1987 | |
| 287 - Change in situation or address of Registered Office | 19 October 1987 | |
| 288 - N/A | 19 October 1987 | |
| 288 - N/A | 19 October 1987 | |
| 288 - N/A | 19 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1987 | |
| RESOLUTIONS - N/A | 22 September 1987 | |
| MEM/ARTS - N/A | 11 September 1987 | |
| CERTNM - Change of name certificate | 30 July 1987 | |
| CERTNM - Change of name certificate | 30 July 1987 | |
| CERTINC - N/A | 30 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 May 2015 | Outstanding |
N/A |
| Assignment | 13 January 1992 | Fully Satisfied |
N/A |
| Deed of assignment | 23 September 1991 | Fully Satisfied |
N/A |
| Assignment and charge of subletting agreements | 28 August 1990 | Fully Satisfied |
N/A |
| Charge and security assignment. | 08 February 1990 | Fully Satisfied |
N/A |
| Assignment | 29 December 1989 | Fully Satisfied |
N/A |
| & security assignment charge | 03 October 1989 | Fully Satisfied |
N/A |
| & security assignment charge | 02 October 1989 | Fully Satisfied |
N/A |
| And security assignment charge | 19 September 1989 | Fully Satisfied |
N/A |
| Charge | 06 June 1988 | Fully Satisfied |
N/A |
