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Hiab Limited

02117024

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CARGOTEC INDUSTRIAL PARK, ELLESMERE, SY12 9JW
Incorporated 30/03/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles
33200
Installation of industrial machinery and equipment

Officers

Mr Martin Saint

director · Since 02/01/2016

DIRECTOR

BRITISH · UNITED STATES · Age 60

Mr Jason Stokes

director · Since 20/09/2024

VP, SALES & SERVICES, UK & IRELAND

AMERICAN · SCOTLAND · Age 45

Mr William Campbell Bright

secretary · Since 24/03/2025

Persons with Significant Control

Hiab Oyj

75–100% shares
75–100% votes
Appoint directors

Hiab Corporation, Itämerenkatu 25, Helsinki 00180

Reg: 1927402-8 · Finnish Trade Register · Oyj

Notified 06/04/2016

Former PSCs

Cargotec Oyj

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

SOCIETE GENERALE EQUIPMENT FINANCE LTD.

Created 04/05/2015Registered 11/05/2015
charge
satisfied

FINANSKANDIC (UK) LIMITED

Created 13/01/1992Registered 24/01/1992Satisfied 20/02/1997
charge
satisfied

FINANSSKANDIC (UK) LTD

Created 23/09/1991Registered 11/10/1991Satisfied 20/02/1997
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 28/08/1990Registered 28/08/1990Satisfied 04/08/1998
charge
satisfied

ASTERROSE LIMITED

Created 08/02/1990Registered 13/02/1990Satisfied 20/02/1997
charge
satisfied

NHL LEASING LIMITED

Created 29/12/1989Registered 03/01/1990Satisfied 20/02/1997
charge
satisfied

ABINGWELL LIMITED.

Created 03/10/1989Registered 05/10/1989Satisfied 20/02/1997
charge
satisfied

ABINGWELL LIMITED.

Created 02/10/1989Registered 05/10/1989Satisfied 20/02/1997
charge
satisfied

ABINGWELL LIMITED

Created 19/09/1989Registered 21/09/1989Satisfied 20/02/1997
charge
satisfied

MIDLAND MONTAGU LEASING LIMITED ITS SUCCESSORS AND ASSIGNS

Created 06/06/1988Registered 09/06/1988Satisfied 20/02/1997