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Company Information for

HIA BUSINESS SYSTEMS LLP

4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR,
Company Registration Number
OC372350
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Hia Business Systems Llp
HIA BUSINESS SYSTEMS LLP was founded on 2012-02-10 and has its registered office in Hinckley. The organisation's status is listed as "Active - Proposal to Strike off". Hia Business Systems Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIA BUSINESS SYSTEMS LLP
 
Legal Registered Office
4 HRFC BUSINESS CENTRE
LEICESTER ROAD
HINCKLEY
LEICESTERSHIRE
LE10 3DR
Other companies in CV3
 
Filing Information
Company Number OC372350
Company ID Number OC372350
Date formed 2012-02-10
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB138291894  
Last Datalog update: 2024-01-08 14:31:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIA BUSINESS SYSTEMS LLP
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Company Officers of HIA BUSINESS SYSTEMS LLP

Current Directors
Officer Role Date Appointed
ROBERT JOHN ELIOT
Limited Liability Partnership (LLP) Designated Member 2012-02-10
GARY JOHN HEATH
Limited Liability Partnership (LLP) Designated Member 2012-02-10
NICHOLAS EDWARD NEWBOLD
Limited Liability Partnership (LLP) Designated Member 2012-02-10
IAN MICHAEL TYSH
Limited Liability Partnership (LLP) Designated Member 2012-02-10
JASON PAUL WAITE
Limited Liability Partnership (LLP) Designated Member 2012-02-10
MARTIN ANDREW WARD
Limited Liability Partnership (LLP) Designated Member 2012-02-10

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
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-11Application for strike off of limited liability partnership
2023-02-23Confirmation statement with no updates made up to 2023-02-10
2022-02-10Confirmation statement with no updates made up to 2022-02-10
2022-02-10LLCS01Confirmation statement with no updates made up to 2022-02-10
2021-12-21Change of partner details Mr Nicholas Edward Newbold on 2021-07-01
2021-12-21LLCH01Change of partner details Mr Nicholas Edward Newbold on 2021-07-01
2021-11-29LLPSC04LLP Notification of change for Mr Jason Paul Waite as a person with significant control on
2021-11-29LLCH01Change of partner details Mr Martin Andrew Ward on 2021-07-01
2021-11-29LLAD01Change of registered office address for limited liability partnership from 45 Blondvil Street Coventry West Midlands CV3 5EQ to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR
2021-11-27AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23LLCS01Confirmation statement with no updates made up to 2021-02-10
2020-11-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06LLCS01Confirmation statement with no updates made up to 2020-02-10
2020-03-06LLPSC01LLP Notification of Martin Andrew Ward as a person with significant control on 2019-03-01
2020-03-06LLPSC09LLP Withdrawal of a person with significant control on 2020-03-06
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15LLTM01Limited liability partnership termination of member Robert John Eliot on 2019-02-28
2019-02-14LLCS01Confirmation statement with no updates made up to 2019-02-10
2019-02-14LLTM01Limited liability partnership termination of member Ian Michael Tysh on 2019-02-01
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LLCS01Confirmation statement with no updates made up to 2018-02-10
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LLCS01Confirmation statement with no updates made up to 2017-02-10
2016-12-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LLAR01LLP Annual return made up to 2016-02-10
2015-12-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LLAR01LLP Annual return made up to 2015-02-10
2014-12-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-03LLAR01LLP Annual return made up to 2014-02-10
2013-11-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27LLAR01LLP Annual return made up to 2013-02-10
2013-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GARY JOHN HEATH / 01/02/2013
2013-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT JOHN ELIOT / 01/02/2013
2013-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD NEWBOLD / 01/02/2013
2013-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JASON PAUL WAITE / 01/02/2013
2013-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN ANDREW WARD / 01/02/2013
2013-02-21LLAD01Change of registered office address for limited liability partnership from 3Rd Floor Coventry Point Market Way Coventry West Midlands CV1 1EA on 2013-02-21
2012-02-10LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
2012-02-10LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HIA BUSINESS SYSTEMS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIA BUSINESS SYSTEMS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIA BUSINESS SYSTEMS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 HIA BUSINESS SYSTEMS LLP

Intangible Assets
Patents
We have not found any records of HIA BUSINESS SYSTEMS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HIA BUSINESS SYSTEMS LLP
Trademarks
We have not found any records of HIA BUSINESS SYSTEMS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIA BUSINESS SYSTEMS LLP. 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 (None Supplied) as HIA BUSINESS SYSTEMS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HIA BUSINESS SYSTEMS LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIA BUSINESS SYSTEMS LLP 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 HIA BUSINESS SYSTEMS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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