| Company Name | Hiroad Ltd. |
|---|---|
| Director | Gary Scott Hayes |
| Company Status | Active |
| Company Number | SC453110 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2013(10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Director
| Director Name | Mr Gary Scott Hayes |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Winchester Avenue Denny FK6 6QE Scotland |
Location
| Registered Address | 4 Winchester Avenue Denny FK6 6QE Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Denny and Banknock |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Emma Tyler 60.00% Ordinary |
|---|---|
| 20 at £1 | Gary Hayes 20.00% Ordinary |
| 20 at £1 | Xanthe Hayes 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,447 |
| Current Liabilities | £12,896 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 30 June 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
|---|---|
| 30 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 11 July 2022 | Confirmation statement made on 25 June 2022 with updates (4 pages) |
| 8 August 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 22 June 2021 | Registered office address changed from Unit B the Scottish Board Centre Westmains Industrial Estate Grangemouth Falkirk FK3 8YE to 4 Winchester Avenue Denny FK6 6QE on 22 June 2021 (1 page) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 7 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 24 September 2019 | Change of details for Mr Gary Scott Hayes as a person with significant control on 24 September 2019 (2 pages) |
| 24 September 2019 | Director's details changed for Mr Gary Scott Hayes on 24 September 2019 (2 pages) |
| 9 August 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 27 June 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 14 September 2017 | Change of details for Mr Gary Scott Hayes as a person with significant control on 13 September 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Gary Scott Hayes as a person with significant control on 13 September 2017 (2 pages) |
| 14 September 2017 | Change of details for Ms Emma Tyler as a person with significant control on 13 September 2017 (2 pages) |
| 14 September 2017 | Change of details for Ms Emma Tyler as a person with significant control on 13 September 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Emma Tyler as a person with significant control on 26 June 2016 (2 pages) |
| 27 June 2017 | Notification of Gary Scott Hayes as a person with significant control on 26 June 2016 (2 pages) |
| 27 June 2017 | Notification of Emma Tyler as a person with significant control on 26 June 2016 (2 pages) |
| 27 June 2017 | Notification of Gary Scott Hayes as a person with significant control on 26 June 2016 (2 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 2 August 2016 | Annual return made up to 25 June 2016 Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 25 June 2016 Statement of capital on 2016-08-02
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 13 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 24 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 March 2015 | Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page) |
| 23 March 2015 | Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page) |
| 21 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 25 June 2013 | Incorporation
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| 25 June 2013 | Incorporation
|