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Company Information for

H.I.E. LTD.

BUILDING 14 TARBOLTON ROAD, MONKTON, PRESTWICK, KA9 2RR,
Company Registration Number
SC270632
Private Limited Company
Active

Company Overview

About H.i.e. Ltd.
H.I.E. LTD. was founded on 2004-07-13 and has its registered office in Prestwick. The organisation's status is listed as "Active". H.i.e. Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H.I.E. LTD.
 
Legal Registered Office
BUILDING 14 TARBOLTON ROAD
MONKTON
PRESTWICK
KA9 2RR
Other companies in KA9
 
Filing Information
Company Number SC270632
Company ID Number SC270632
Date formed 2004-07-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 00:33:34
Primary Source:Companies House
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Companies with same name H.I.E. LTD.
The following companies were found which have the same name as H.I.E. LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H.I.E. BURLINGTON, L.L.C. 1111 CLEVELAND AVE STE 105 MOUNT VERNON WA 982734229 Dissolved Company formed on the 1999-01-29
H.i.e. Corporation Delaware Unknown
H.I.E. LLC 13221 SE 168TH STREET RENTON WA 98058 Dissolved Company formed on the 2007-04-24
H.I.E. OF EL PASO, L.P. PO BOX 9118 FARGO ND 58106 Active Company formed on the 2010-10-08
H.I.E. OF EL PASO OPCO, L.L.C. PO BOX 9118 FARGO ND 58106 Active Company formed on the 2014-11-12
H.I.E. PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
H.I.E. TRANSPORT SERVICES PTY LTD VIC 3059 Strike-off action in progress Company formed on the 2017-10-20
H.I.E.C. LLP FOXGLOVE HOUSE 166 PICCADILLY LONDON W1J 9EF Active - Proposal to Strike off Company formed on the 2012-04-16
H.I.E.P PTY LTD NSW 2165 Strike-off action in progress Company formed on the 2007-08-01
H.I.E.T.I. CORPORATION 525 N.W. 27TH AVE. MIAMI FL 33125 Inactive Company formed on the 1994-03-07

Company Officers of H.I.E. LTD.

Current Directors
Officer Role Date Appointed
HUGH WATSON
Company Secretary 2004-07-13
HUGH WATSON
Director 2004-07-13
JANIE WATSON
Director 2005-01-18
IAN WHITE
Director 2004-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN LYONS
Director 2004-07-13 2005-03-31
BRIAN REID LTD.
Nominated Secretary 2004-07-13 2004-07-13
STEPHEN MABBOTT LTD.
Nominated Director 2004-07-13 2004-07-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-04-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Building 6 Spirit Aerosystems Prestwick Airport Monkton Ayrshire KA9 2RW
2018-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2706320006
2018-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2706320005
2018-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-04-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-01-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 123250
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-02-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 123250
2015-08-17AR0113/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 123250
2014-08-06AR0113/07/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0113/07/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0113/07/12 ANNUAL RETURN FULL LIST
2012-03-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0113/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0113/07/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 13/07/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANIE WATSON / 13/07/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH WATSON / 13/07/2010
2010-03-25MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2009-12-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-26SH0131/07/09 STATEMENT OF CAPITAL GBP 123249
2009-10-26RES04NC INC ALREADY ADJUSTED
2009-09-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-30363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM BUILDING 6 BAE SYSTEMS PRESTWICK AIRPORT MONKTON AYRSHIRE KA9 2RW
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 21/02/2008
2008-10-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 21/02/2008
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / JANIE WATSON / 28/02/2008
2008-08-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGH WATSON / 28/02/2008
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-02363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-06-16466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-06-12466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-05-09410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-25419a(Scot)DEC MORT/CHARGE *****
2006-08-14363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-20410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-10363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 9 KILWINNING ROAD IRVINE AYRSHIRE KA12 8RR
2005-04-19288bDIRECTOR RESIGNED
2005-03-17288aNEW DIRECTOR APPOINTED
2004-08-27410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH
2004-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-07-15288bSECRETARY RESIGNED
2004-07-15288bDIRECTOR RESIGNED
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys




Licences & Regulatory approval
We could not find any licences issued to H.I.E. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.I.E. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-09-03 Satisfied BIBBY FACTORS SCOTLAND LIMITED
FLOATING CHARGE 2007-04-30 Satisfied RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2006-06-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-08-18 Satisfied LLOYDS TSB SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.I.E. LTD.

Intangible Assets
Patents
We have not found any records of H.I.E. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for H.I.E. LTD.
Trademarks
We have not found any records of H.I.E. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.I.E. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24100 - Manufacture of basic iron and steel and of ferro-alloys) as H.I.E. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where H.I.E. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.I.E. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.I.E. LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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