Introduction
Watch Company
H
HIACE H.S LTD
HIACE H.S LTD is an active company incorporated on 13 July 2018 with the registered office located in Birmingham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HIACE H.S LTD was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11463513
LTD Company
Age
7 Years
Incorporated 13 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (11 months ago)
Submitted on 15 January 2026 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2026 (1 month ago)
Submitted on 8 May 2026 (1 month ago)
Next Due
Due by 22 May 2027
For period ending 8 May 2027
Address
280-282 Church Road Birmingham, B26 3YH,
Previous Addresses
449 Brays Road Birmingham B26 2RR England
From: 10 November 2023To: 30 May 2025
262 High Road Harrow HA3 7BB England
From: 13 July 2018To: 10 November 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SAMRA, Harjit
ActiveChurch Road, BirminghamB26 3YH
Born September 1961
Director
Appointed 13 Jul 2018
SAMRA, Harjit
Church Road, BirminghamB26 3YH
Born September 1961
Director
13 Jul 2018
Active
SAMRA, Surjit Kaur
ActiveChurch Road, BirminghamB26 3YH
Born April 1982
Director
Appointed 13 Jul 2018
SAMRA, Surjit Kaur
Church Road, BirminghamB26 3YH
Born April 1982
Director
13 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Harjit Samra
ActiveChurch Road, BirminghamB26 3YH
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jul 2018
Mr Harjit Samra
Church Road, BirminghamB26 3YH
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jul 2018
Active
Mrs Surjit Kaur Samra
ActiveChurch Road, BirminghamB26 3YH
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jul 2018
Mrs Surjit Kaur Samra
Church Road, BirminghamB26 3YH
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jul 2018
Active
Filing History
30
Description
Type
Date Filed
Document
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
25 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024
10 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2023