HIYA ADVISORY LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 Confirmation statement made on 2025-08-19 with updates

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16/04/2516 April 2025 Termination of appointment of Faisal Muhammed Khan as a secretary on 2025-04-16

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16/04/2516 April 2025 Termination of appointment of Lazar Immanuel Davidraj as a director on 2025-04-16

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16/04/2516 April 2025 Appointment of Mr Lazar Immanuel Davidraj as a director on 2025-04-12

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12/04/2512 April 2025 Appointment of Mr Lazar Immanuel Davidraj as a director on 2025-04-12

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12/04/2512 April 2025 Change of details for Mr Faisal Muhammed Khan as a person with significant control on 2025-04-12

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12/04/2512 April 2025 Termination of appointment of Saleha Sayeed as a director on 2025-04-12

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12/04/2512 April 2025 Secretary's details changed for Mr Faisal Muhammed Khan on 2025-04-12

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12/04/2512 April 2025 Registered office address changed from A J P Business Centre 152-154 Coles Green Road Unit 110 London NW2 7HD England to 18 Brainton Avenue Feltham TW14 0AY on 2025-04-12

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12/04/2512 April 2025 Termination of appointment of Faisal Muhammed Khan as a director on 2025-04-12

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13/12/2413 December 2024 Secretary's details changed for Mr Faisal Muhammed Khan on 2024-11-30

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13/12/2413 December 2024 Registered office address changed from A J P Business Centre 152-154 Coles Green Road Unit 107 London NW2 7HD England to A J P Business Centre 152-154 Coles Green Road Unit 110 London NW2 7HD on 2024-12-13

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13/12/2413 December 2024 Change of details for Mr Faisal Muhammed Khan as a person with significant control on 2024-11-30

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30/11/2430 November 2024 Micro company accounts made up to 2024-02-28

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31/08/2431 August 2024 Confirmation statement made on 2024-08-21 with updates

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30/05/2430 May 2024 Registered office address changed from 202a Oxford Road Reading RG30 1AB England to A J P Business Centre 152-154 Coles Green Road Unit 107 London NW2 7HD on 2024-05-30

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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15/11/2315 November 2023 Secretary's details changed for Mr Faisal Khan on 2023-11-15

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07/11/237 November 2023 Total exemption full accounts made up to 2023-02-28

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31/08/2331 August 2023 Registered office address changed from Flat 28, Elstow Grange 40-42 Brondesbury Park London NW6 7DW England to 202a Oxford Road Reading RG30 1AB on 2023-08-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with updates

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30/06/2330 June 2023 Confirmation statement made on 2023-06-18 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Confirmation statement made on 2022-06-18 with no updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-02-28

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02/03/222 March 2022 Confirmation statement made on 2022-02-15 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 28/02/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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15/11/1915 November 2019 28/02/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1819 February 2018 DIRECTOR APPOINTED MRS SALEHA SAYEED

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16/02/1816 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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