Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
H.I.A. Investments Limited
- Incorporated
- 1 April 1997 (29 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Old Toll Garage128 Main StreetOvertownWishawML2 0QP
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born September 1982 (44)
Officer history (4 former)
31 March 2026
31 March 2026
Resigned Macbean, Hamish Iain Angus as Secretary
31 March 2026
Resigned Macbean, Cindy Louise as Director
31 March 2026
Resigned Macbean, Hamish Iain Angus as Director
1 April 1997
1 April 1997
1 April 1997
Appointed Macbean, Hamish Iain Angus as Secretary
1 April 1997
Appointed Macbean, Cindy Louise as Director
1 April 1997
Appointed Macbean, Hamish Iain Angus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06098336
Former controllers (2)
31 March 2026
Ceased H.I.A Holdings Limited — Owns 75–100% of shares
5 July 2022
Ceased Iain Macbean — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
A.Black (Benderloch) Limited Owns 75–100% of shares
AD Security Solutions Limited Owns 75–100% of shares
H.I.A. Investments Limited This company Owns 75–100% of shares
Hillfoot Garage Limited Owns 75–100% of shares
Lomond Service Station Limited Owns 75–100% of shares
H.I.A. Subs Limited Owns 75–100% of shares
Houghton Service Station Holdings Limited Owns 75–100% of shares
Ringplus Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,944,023
- Cash
- £130,999
- Employees
- 29
- Debt Ratio
- 28%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £5,119,063 | £3,422,700 | £3,429,225 | £3,443,078 |
| Current Assets | £372,223 | £973,061 | £753,454 | £503,619 |
| Debtors | £60,434 | £55,500 | £69,565 | £66,689 |
| Cash | £130,999 | £753,126 | £542,248 | £298,799 |
| Creditors (< 1 year) | £1,257,177 | £385,064 | £388,277 | £307,720 |
| Creditors (> 1 year) | £278,360 | £374,570 | £462,093 | £548,134 |
| Net Current Assets | (£884,954) | £587,997 | £365,177 | £195,899 |
| Net Assets | £3,944,023 | £3,625,400 | £3,320,342 | £3,076,778 |
| Shareholder Funds | £3,944,023 | £3,625,400 | £3,320,342 | £3,076,778 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 7 April 2026 | Registration of a charge | |||
| 7 April 2026 | Registration of a charge | |||
| 2 April 2026 | Memorandum and Articles of Association | |||
| 2 April 2026 | Registration of a charge |
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