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Company Information for

HISAT LIMITED

6 Everard Road, Rhos On Sea, Colwyn Bay, CONWY, LL28 4EY,
Company Registration Number
03886085
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hisat Ltd
HISAT LIMITED was founded on 1999-11-30 and has its registered office in Colwyn Bay. The organisation's status is listed as "Active - Proposal to Strike off". Hisat Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HISAT LIMITED
 
Legal Registered Office
6 Everard Road
Rhos On Sea
Colwyn Bay
CONWY
LL28 4EY
Other companies in LL29
 
Filing Information
Company Number 03886085
Company ID Number 03886085
Date formed 1999-11-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-01 09:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HISAT LIMITED
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Companies with same name HISAT LIMITED
The following companies were found which have the same name as HISAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HISATA LIQUIDATING CORPORATION California Unknown
HISATADESIGN ASSOCIATES INC California Unknown
HISATAKE GROUP CO., LIMITED Unknown Company formed on the 2015-09-21
HISATAP FOUNDATION INCORPORATED Michigan UNKNOWN
HISATECH ENTERPRISE Singapore Dissolved Company formed on the 2008-09-11
HISATI CORPORATION 11820 MIRAMAR PARKWAY MIRAMAR FL 33025 Inactive Company formed on the 2015-11-06
HISATI TECHNOLOGIES PRIVATE LIMITED 260 PATLIPUTRA COLONY PO - PATLIPUTRA PS - PATLIPUTRA PATNA Bihar 800013 ACTIVE Company formed on the 2013-04-15
Hisatir Office Furniture Co., Limited Unknown Company formed on the 2022-04-19
HISATO & CHIE PTE. LTD. ORCHARD ROAD Singapore 238855 Dissolved Company formed on the 2009-08-06
HISATO INTERNATIONAL COMPANY LIMITED Dissolved Company formed on the 2005-11-15
HISATOMI ACUPUNCTURE LLC 9841 SW 25TH AVE PORTLAND OR 97219 Active Company formed on the 2018-09-26
Hisatomi Electronics (HK) Co., Limited Active Company formed on the 2010-07-09
HISATOMI LLC 7585 SW WESTGATE WAY PORTLAND OR 97225 Active Company formed on the 2023-11-14
HISATOMI, LLC 9755 SW BARNES RD # 290 PORTLAND OR 97225 Active Company formed on the 2004-03-04
HISATOMO FAMILY RESTAURANT NORTH BRIDGE ROAD Singapore 179103 Dissolved Company formed on the 2008-09-10
HISATOMO NETWORK Singapore Dissolved Company formed on the 2008-09-10
HISATOMO SEA FOOD SUPPLIES VICTORIA STREET Singapore 188024 Dissolved Company formed on the 2008-09-09
HISATOYO INDUSTRY (HK) TECHNOLOGY LIMITED Active Company formed on the 2015-12-29
Hisatsinom Pb, LLC 984 Wood Lily Dr Golden CO 80401 Good Standing Company formed on the 2012-05-02

Company Officers of HISAT LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE JOY HISCOX
 Company Secretary 1999-11-30
ANTHONY JAMES PAUL HISCOX
 Director 1999-11-30
STEPHANIE JOY HISCOX
 Director 1999-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1999-11-30 1999-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE JOY HISCOX GB SAT LIMITED Company Secretary 1999-11-30 CURRENT 1999-11-30 Active
ANTHONY JAMES PAUL HISCOX GB SAT LIMITED Director 1999-11-30 CURRENT 1999-11-30 Active
STEPHANIE JOY HISCOX GB SAT LIMITED Director 1999-11-30 CURRENT 1999-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-12DS01Application to strike the company off the register
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-14CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM 23 Princes Drive Colwyn Bay Clwyd LL29 8HT
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0129/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0129/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0129/11/13 ANNUAL RETURN FULL LIST
2013-08-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0129/11/12 ANNUAL RETURN FULL LIST
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17DISS40Compulsory strike-off action has been discontinued
2012-04-16AR0129/11/11 ANNUAL RETURN FULL LIST
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/12 FROM Hsbc Building High Street Penrhyndeudraeth Gwynedd LL48 6DN Wales
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0129/11/10 ANNUAL RETURN FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM 1St Floor Hsbc Building High Street Penrhyndeudraeth Gwynedd LL48 6BN
2010-08-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0129/11/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JOY HISCOX / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES PAUL HISCOX / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOY HISCOX / 01/10/2009
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM THE CLOCK TOWER FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL BS48 1UR
2009-09-20AA30/11/08 TOTAL EXEMPTION FULL
2009-01-20AA30/11/07 TOTAL EXEMPTION FULL
2008-12-17363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2007-11-29363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-13363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-04-04363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2005-01-31363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 190 CHELTENHAM ROAD REDLAND BRISTOL BS6 5RB
2003-12-05363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-04-06363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-25363aRETURN MADE UP TO 15/11/01; NO CHANGE OF MEMBERS
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-19287REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 1 WHITELADIES ROAD CLIFTON BRISTOL BS8 1NU
2000-12-18363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-12-06287REGISTERED OFFICE CHANGED ON 06/12/00 FROM: BARLEY HOUSE OAKFIELD GROVE BRISTOL AVON BS8 2BN
1999-12-07288bSECRETARY RESIGNED
1999-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to HISAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against HISAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HISAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due After One Year 2011-12-01 £ 982
Creditors Due Within One Year 2011-12-01 £ 85,091

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HISAT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 64,552
Current Assets 2011-12-01 £ 211,143
Debtors 2011-12-01 £ 2,625
Fixed Assets 2011-12-01 £ 1,110
Shareholder Funds 2011-12-01 £ 126,180
Stocks Inventory 2011-12-01 £ 143,966
Tangible Fixed Assets 2011-12-01 £ 1,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HISAT LIMITED registering or being granted any patents
Domain Names

HISAT LIMITED owns 5 domain names.

hisat.co.uk   triple-dragon.co.uk   nonsky.co.uk   nanoxx.co.uk   duolabs.co.uk  

Trademarks
We have not found any records of HISAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HISAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as HISAT LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where HISAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HISAT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0185437010Electrical machines with translation or dictionary functions
2010-07-0185287113

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHISAT LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HISAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HISAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL28 4EY