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 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

Mr Michael Hendrik Willy Bruninx

director · Since 01/07/2026

BELGIAN · NETHERLANDS · Age 46

Former

Mr Martin Saint

director · Resigned 01/07/2026

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