H.I.A. Investments Limited

SC173941

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

OLD TOLL GARAGE, 128 MAIN STREET, WISHAW, ML2 0QP

Incorporated 01/04/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Mr Sivasubramaniam Suthakaran

director · Since 31/03/2026

BRITISH · ENGLAND · Age 43

Also on 14 other boards

Persons with Significant Control

Karan Retail Ltd

75–100% shares

75–100% votes

26, Newey Road, Coventry, CV2 5HA

Reg: 06098336 · Companies House · Limited Company

Notified 31/03/2026

Former PSCs

Mr Iain Macbean

Ceased 05/07/2022

H.I.A Holdings Limited

Ceased 31/03/2026

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 03/04/2026Registered 07/04/2026

Charge

outstanding

HSBC UK BANK PLC

Created 03/04/2026Registered 07/04/2026

Charge

outstanding

HSBC UK BANK PLC

Created 31/03/2026Registered 02/04/2026

Charge

outstanding

HSBC UK BANK PLC

Created 31/03/2026Registered 02/04/2026

Charge

outstanding

HSBC UK BANK PLC

Created 31/03/2026Registered 01/04/2026

charge

satisfied