HIA GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

13612901

Incorporation date

09/09/2021

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

22/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (5 pages)

24/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

23/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (5 pages)

01/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/07/2024

Resolutions

View PDF (1 pages)

01/07/2024

Memorandum and Articles of Association

View PDF (18 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-05-24

View PDF (4 pages)

07/06/2024

Second filing of Confirmation Statement dated 2023-09-08

View PDF (3 pages)

23/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2023

Registered office address changed from , C/O Auria 48 Warwick Street, London Piccadilly Circus, London, W1B 5AW, United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-27

View PDF (1 pages)

27/09/2023

Director's details changed for Mr Matthew Du Caurroy Tribe on 2023-09-25

View PDF (2 pages)

27/09/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-25

View PDF (1 pages)

27/09/2023

Change of details for Mr Matthew Du Caurroy Tribe as a person with significant control on 2023-09-25

View PDF (2 pages)

22/09/2023

Registered office address changed from , 82 st John Street, London, EC1M 4JN, United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-22

View PDF (1 pages)

22/09/2023

Change of details for Mr Matthew Du Caurroy Tribe as a person with significant control on 2023-09-21

View PDF (2 pages)

22/09/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-21

View PDF (1 pages)

22/09/2023

Director's details changed for Mr Matthew Du Caurroy Tribe on 2023-09-21

View PDF (2 pages)

08/09/2023

08/09/23 Statement of Capital gbp 1

View PDF (6 pages)

18/08/2023

Secretary's details changed for Mr Matthew Du Caurroy Tribe on 2023-08-17

View PDF (1 pages)

17/08/2023

Change of details for Mr Matthew Du Caurroy Tribe as a person with significant control on 2023-08-17

View PDF (2 pages)

17/08/2023

Registered office address changed from , 20 Old Bailey, London, EC4M 7AN, United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-08-17

View PDF (1 pages)

17/08/2023

Director's details changed for Mr Matthew Du Caurroy Tribe on 2023-08-17

View PDF (2 pages)

17/08/2023

Registered office address changed from , 82 st Johns Street, London, EC1M 4JN, United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-08-17

View PDF (1 pages)

17/08/2023

Appointment of Auria Accountancy Limited as a secretary on 2023-08-17

View PDF (2 pages)

17/08/2023

Termination of appointment of Matthew Du Caurroy Tribe as a secretary on 2023-08-17

View PDF (1 pages)

17/08/2023

Previous accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

19/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AURIA ACCOUNTANCY LIMITED	Corporate Secretary	17/08/2023 - Present	181
Du Caurroy Tribe, Matthew	Director	09/09/2021 - Present	22
Du Caurroy Tribe, Matthew	Secretary	09/09/2021 - 17/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HIA GROUP HOLDINGS LTD

HIA GROUP HOLDINGS LTD is an(a) Active company incorporated on 09/09/2021 with the registered office located at C/O Auria, 48 Warwick Street, London W1B 5AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIA GROUP HOLDINGS LTD?

HIA GROUP HOLDINGS LTD is currently Active. It was registered on 09/09/2021 .

Where is HIA GROUP HOLDINGS LTD located?

HIA GROUP HOLDINGS LTD is registered at C/O Auria, 48 Warwick Street, London W1B 5AW.

What does HIA GROUP HOLDINGS LTD do?

HIA GROUP HOLDINGS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HIA GROUP HOLDINGS LTD?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.