Ltd Facts The UK company register, as filed

Register entry · No. SC729661

H.I.A HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Apr 2022

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £11,769,993.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Apr 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    39 RUSSELL DRIVE, BEARSDEN, GLASGOW, SCOTLAND, G61 3BB

    As filed with Companies House.

  2. Nature of business

    • 47300 Retail sale of automotive fuel in specialised stores
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Apr 2027
    Last made up to
    13 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. H.I.A HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (11 months) not published not published — £11,769,993 0
30 Apr 2024 not published not published £2 £2 0
30 Apr 2023 (13 months) not published not published — £2 —

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Hamish Iain Angus Macbean Director 14 Apr 2022 — October 1959 British · Scotland
Cindy Louise Macbean Director 14 Apr 2022 — April 1959 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Cindy Louise Macbean Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 14 Apr 2022 — April 1959 British · Scotland
Mr Hamish Iain Angus Macbean Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 14 Apr 2022 — October 1959 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is H.I.A HOLDINGS LIMITED still trading?

The register shows H.I.A HOLDINGS LIMITED as active.

What does H.I.A HOLDINGS LIMITED do?

It files these industry codes 47300 (Retail sale of automotive fuel in specialised stores); 68209 (Other letting and operating of own or leased real estate).

When was H.I.A HOLDINGS LIMITED set up?

It was incorporated on 14 April 2022.

When are H.I.A HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is H.I.A HOLDINGS LIMITED's next confirmation statement due?

By 27 April 2027.

Who runs H.I.A HOLDINGS LIMITED?

H.I.A HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47300), active, set up around the same time. More in this industry →

  1. SC766053 MOTOR FILLING STATIONS LTD Active Private Limited Company Inc. 14 Apr 2023 47300 · Retail sale of automotive fuel in specialised stores
  2. 14802020 S & A RETAILERS LTD Active Private Limited Company Inc. 14 Apr 2023 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  3. 14765307 DEAN DUGDALE (WITHERNSEA) LTD Active Private Limited Company Inc. 28 Mar 2023 47300 · Retail sale of automotive fuel in specialised stores
  4. 14747458 SEWELLS FUELS LTD Active Private Limited Company Inc. 21 Mar 2023 38110 · Collection of non-hazardous waste
  5. SC762699 ALEXANDRIA SERVICE STATION LTD Active Private Limited Company Inc. 17 Mar 2023 47300 · Retail sale of automotive fuel in specialised stores

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House