Hian UK Ltd

Active04123697 Private limited company
Incorporated
12 December 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Paul Tetley
Owned by
Suzanne Pyne
Andrew Paul Tetley
Accounts type
Total exemption full
Region
East of England
Address
Mill Farm 38 Thurmans Lane
Trimley St. Mary
Felixstowe
IP11 0SR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2019
British
Born June 1972 (54)
Tetley, Andrew Paul
Director · Appointed 2 January 2001
British
Born March 1962 (64)
Officer history (5 former)
1 July 2019
Appointed Pyne, Suzanne as Director
1 July 2019
Resigned Tetley, Gwendolyn Mary as Secretary
4 September 2006
Appointed Tetley, Gwendolyn Mary as Secretary
4 September 2006
Resigned Tetley, Hilary Elaine as Secretary
4 September 2006
Resigned Tetley, Hilary Elaine as Director
2 January 2001
Appointed Tetley, Andrew Paul as Director
2 January 2001
Appointed Tetley, Hilary Elaine as Secretary
2 January 2001
Appointed Tetley, Hilary Elaine as Director
13 December 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 December 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 December 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 December 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Andrew Paul Tetley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)

Financials

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

Net Assets
£38,657
Cash
£2,947
Employees
2

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £3,539 £22,056 £49,081 £47,917 £53,000 £38,657
Balance sheet detail
202520242023202220212020
Fixed Assets£225,000£235,000£235,000£235,000£200,000£175,000
Current Assets£12,684
Debtors£0
Cash£2,947£10,993£6,020£12,254£11,326£12,684
Creditors (< 1 year)£65,985£67,188£67,298£72,368£73,908£74,145
Creditors (> 1 year)£110,000£110,000£110,000£110,000£110,000£110,000
Net Current Assets(£63,038)(£56,195)(£61,278)(£60,114)(£62,582)(£61,461)
Net Assets£38,657£53,000£47,917£49,081£22,056£3,539
Shareholder Funds£38,657£53,000£47,917£49,081£22,056£3,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
23 September 2025Confirmation statement with no updates17 September 2025
27 March 2025Total exemption full accounts30 June 2024
18 September 2024Confirmation statement with no updates17 September 2024
27 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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