About

Registered Number: 02765966
Date of Incorporation: 19/11/1992 (27 years ago)
Company Status: Active
Registered Address: West Road, Annfield Plain, Stanley, Co Durham, DH9 8NJ

 

Hiatco Ltd was founded on 19 November 1992, it's status at Companies House is "Active". There are 2 directors listed for this organisation at Companies House. There are currently 11-20 employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Ging Yeoung Sun/
1984-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Christine Sun/
1954-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 February 1996 Outstanding

N/A

Debenture 15 December 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.