Hiatco Ltd was founded on 19 November 1992 and are based in Stanley, it's status in the Companies House registry is set to "Active". The company currently employs 11-20 staff. This business is VAT Registered. There are 2 directors listed as Sun, Paul Ging Yeoung, Hindmarsh, Percy Ivan for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINDMARSH, Percy Ivan | 22 February 1993 | 30 April 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUN, Paul Ging Yeoung | 15 May 2007 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 26 November 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 15 January 2018 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 30 January 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 November 2016 | |
CS01 - N/A | 28 November 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 November 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2016 | |
AA - Annual Accounts | 19 January 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 17 December 2012 | |
TM01 - Termination of appointment of director | 17 December 2012 | |
AP01 - Appointment of director | 27 November 2012 | |
AA - Annual Accounts | 11 January 2012 | |
SH06 - Notice of cancellation of shares | 11 January 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AR01 - Annual Return | 15 December 2009 | |
CH03 - Change of particulars for secretary | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
AA - Annual Accounts | 25 November 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 13 December 2007 | |
AA - Annual Accounts | 21 August 2007 | |
288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
363s - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 30 November 2006 | |
363s - Annual Return | 23 January 2006 | |
AA - Annual Accounts | 12 December 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 07 January 2004 | |
288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
AA - Annual Accounts | 07 August 2003 | |
363s - Annual Return | 22 January 2003 | |
AA - Annual Accounts | 11 September 2002 | |
363s - Annual Return | 27 November 2001 | |
288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
AA - Annual Accounts | 03 August 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 22 November 2000 | |
363s - Annual Return | 25 November 1999 | |
AA - Annual Accounts | 14 September 1999 | |
363s - Annual Return | 26 November 1998 | |
288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
AA - Annual Accounts | 10 September 1998 | |
363s - Annual Return | 27 November 1997 | |
AA - Annual Accounts | 20 November 1997 | |
363s - Annual Return | 30 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 1996 | |
AA - Annual Accounts | 27 September 1996 | |
287 - Change in situation or address of Registered Office | 31 March 1996 | |
395 - Particulars of a mortgage or charge | 27 February 1996 | |
395 - Particulars of a mortgage or charge | 20 December 1995 | |
363s - Annual Return | 19 December 1995 | |
AA - Annual Accounts | 30 June 1995 | |
363s - Annual Return | 29 January 1995 | |
AA - Annual Accounts | 19 October 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 September 1994 | |
363s - Annual Return | 13 January 1994 | |
287 - Change in situation or address of Registered Office | 04 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1993 | |
123 - Notice of increase in nominal capital | 04 March 1993 | |
288 - N/A | 01 March 1993 | |
288 - N/A | 16 February 1993 | |
288 - N/A | 16 February 1993 | |
288 - N/A | 10 February 1993 | |
287 - Change in situation or address of Registered Office | 10 February 1993 | |
CERTNM - Change of name certificate | 29 January 1993 | |
NEWINC - New incorporation documents | 19 November 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 February 1996 | Outstanding |
N/A |
Debenture | 15 December 1995 | Outstanding |
N/A |