Hiatco Limited

Active02765966 Private limited company
Incorporated
19 November 1992 (33 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Owned by
Paul Ging Yeoung Sun
Christine Sun
Accounts type
Total exemption full
Region
North East
Address
West Road
Annfield Plain
Stanley
DH9 8NJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2012
British
Born April 1984 (42)
Sun, Paul Ging Yeoung
Secretary · Appointed 15 May 2007
British
Officer history (8 former)
21 July 2012
Resigned Sun, Chun Kuen as Director
21 July 2012
Appointed Sun, Paul Ging Yeoung as Director
15 May 2007
Appointed Sun, Paul Ging Yeoung as Secretary
15 May 2007
Resigned Sharkey, Kenneth as Secretary
1 May 2003
Appointed Sun, Chun Kuen as Director
30 April 2003
Resigned Hindmarsh, Percy Ivan as Director
11 October 2001
Resigned Cook, Raymond as Director
29 October 1998
Resigned Atkinson, Paul Dennis as Director
29 October 1998
Appointed Sharkey, Kenneth as Secretary
29 October 1998
Resigned Atkinson, Paul Dennis as Secretary
22 February 1993
Appointed Hindmarsh, Percy Ivan as Director
22 January 1993
Appointed Atkinson, Paul Dennis as Secretary
22 January 1993
Appointed Cook, Raymond as Director
22 January 1993
Appointed Atkinson, Paul Dennis as Director
22 January 1993
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
22 January 1993
Resigned Nominee Directors Ltd as Corporate Nominee Director
19 November 1992
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
19 November 1992
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1984 (42)
Christine Sun
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£209,684
Cash
£307,958
Employees
7
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £174,742 £188,214 £249,533 £263,945 £221,227 £209,684
Balance sheet detail
202520242023202220212020
Fixed Assets£54,154£56,406£72,490£67,367£34,961£30,673
Current Assets£597,497£295,289£364,856£340,526£340,750£248,287
Debtors£148,636£135,433£153,517£117,519£83,435£87,969
Cash£307,958£92,417£137,376£160,449£226,625£125,777
Creditors (< 1 year)£431,678£114,859£154,037£144,054£140,417£98,682
Creditors (> 1 year)£40,674
Net Current Assets£165,819£180,430£210,819£196,472£200,333£149,605
Net Assets£209,684£221,227£263,945£249,533£188,214£174,742
Shareholder Funds£209,684£221,227£263,945£249,533£188,214£174,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Total exemption full accounts30 April 2025
22 October 2025Replacement filing of Confirmation Statement11 October 2025
14 October 2025Confirmation statement with no updates11 October 2025
10 October 2025Memorandum and Articles of Association
10 October 2025Resolutions
Show all recent filings

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