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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

HIA RIGGING LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number07634281
Founded16/05/2011
PurposeOther telecommunications activities
Address3b Linden Park, Number One Industrial Estate, Consett, DH8 6SZ
Confirmation StatementNext due: 28/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date16/05/2011
Registry AuthorityCompanies House
Registered Capital£4

Source: UK Companies House · Last updated: 02/12/2025

Timeline (31 events)

26/05/2026

Annual accounts filed

Micro-entity accounts

View file in Documents

22/05/2025

Annual accounts filed

Micro company accounts made up to 31 March 2025

View file in Documents

16/05/2011

Appointed Ian Spence (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Marie Spence

25–50% shares

Appointed: 24/07/2024

37.5%
Ian Spence

25–50% shares

Appointed: 06/04/2017

37.5%
Ian Alister Spence

25–50% shares

Appointed: 06/04/2017

37.5%

Officers & directors

Marie Spence

Director

Appointed: 20/05/2011

—
Ian Spence

Director

Appointed: 16/05/2011

—

Ownership Timeline (3 changes)

24/07/2024

Appointed Marie Spence (person)

Person with significant control

06/04/2017

Appointed Ian Spence (person)

Person with significant control

06/04/2017

Appointed Ian Alister Spence (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

3b Linden Park

Number One Industrial Estate

Consett

DH8 6SZ

Financials

Key figures from annual accounts filings.

Convert to

2012

Profit / (loss): £12.3K

Key figures

Profit / (loss)

2012£12,349
2013£12,349
2014£-17
2015£1,503
2016£1,503
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Total assets

2012£12,351
2013£12,351
2014£1,522
2015£1,505
2016£1,503
2017£2
2018£-121
2019£-1,204
2020£-8,691
2021£-12,807
2022£2
2023£2
2024£17,767
2025£13,016

Net Assets Liabilities

2012—
2013—
2014—
2015—
2016£1,505
2017£868
2018£121
2019£-1,204
2020£-8,691
2021£-12,807
2022£-1,416
2023£17,767
2024£17,767
2025£13,016

Equity

2012—
2013—
2014—
2015—
2016£1,503
2017£2
2018£-121
2019£-1,204
2020£-8,691
2021£-12,807
2022£2
2023£2
2024£17,767
2025£13,016

Current Assets

2012£14,267
2013£14,267
2014£5,196
2015£26
2016£26
2017£5,185
2018£-330
2019£427
2020£60
2021£1,301
2022£4,085
2023£21,077
2024£21,078
2025£24,890

Net Current Assets Liabilities

2012£8,640
2013£8,640
2014£-1,221
2015£-932
2016£-932
2017£449
2018£402
2019£-1,738
2020£-9,049
2021£-12,687
2022£-1,771
2023£9,516
2024£9,516
2025£12,079

Total Assets Less Current Liabilities

2012£12,351
2013£12,351
2014£1,522
2015£1,505
2016£1,505
2017£868
2018£121
2019£-1,204
2020£-8,691
2021£-12,447
2022£-1,416
2023£17,767
2024£17,767
2025£13,016

Cash Bank On Hand

2012—
2013—
2014—
2015—
2016£26
2017£5,010
2018£330
2019—
2020—
2021—
2022£1,808
2023£21,001
2024—
2025—

Debtors

2012£13,867
2013£13,867
2014£1,624
2015—
2016£0
2017£175
2018£0
2019—
2020—
2021—
2022£2,277
2023£76
2024—
2025—

Other Debtors

2012—
2013£12,103
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors

2012—
2013—
2014—
2015—
2016£958
2017£4,736
2018£732
2019£2,835
2020£9,109
2021£13,988
2022£5,856
2023£11,561
2024£11,562
2025£13,541

Other Creditors

2012—
2013—
2014—
2015—
2016£166
2017£0
2018—
2019—
2020—
2021—
2022£153
2023£153
2024—
2025—

Number Shares Allotted

2012—
20132
20142
20152
20161
20172
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Par Value Share

2012—
2013£1
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Average Number Employees During Period

2012—
2013—
2014—
2015—
20160
20171
20182
20192
20202
20212
20221
20232
20242
20252

Accruals Deferred Income Within One Year

2012—
2013£82
2014£82
2015£110
2016£110
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Accrued Liabilities Deferred Income

2012—
2013—
2014—
2015—
2016£110
2017£550
2018£0
2019—
2020£0
2021£360
2022£0
2023—
2024—
2025—

Accumulated Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£927
2018£1,065
2019—
2020—
2021—
2022—
2023£608
2024—
2025—

Administration Support Average Number Employees

2012—
2013—
2014—
2015—
20160
20171
20182
20192
20202
20212
2022—
2023—
2024—
2025—

Amounts Owed To Directors

2012—
2013—
2014—
2015—
2016£682
2017—
2018—
2019—
2020—
2021—
2022£5,616
2023£81
2024—
2025—

Called Up Share Capital

2012£2
2013£2
2014£2
2015£2
2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Cash Bank In Hand

2012£400
2013£400
2014£3,572
2015£26
2016£26
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Comprehensive Income Expense

2012—
2013—
2014—
2015—
2016—
2017£3,263
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Corporation Tax Due Within One Year

2012—
2013—
2014—
2015£682
2016£0
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Corporation Tax Payable

2012—
2013—
2014—
2015—
2016£0
2017£1,320
2018£582
2019—
2020—
2021—
2022£87
2023£11,327
2024—
2025—

Creditors Due After One Year

2012—
2013—
2014—
2015£958
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors Due Within One Year

2012—
2013£5,627
2014£6,417
2015£958
2016£958
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors Due Within One Year Total Current Liabilities

2012£5,627
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£2,483
2018£0
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Disposals Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£4,295
2018£0
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Final Dividends Paid

2012—
2013—
2014—
2015—
2016£0
2017£3,900
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Fixed Assets

2012£3,711
2013£3,711
2014£2,743
2015£2,437
2016£2,437
2017£419
2018£-281
2019£534
2020£358
2021£240
2022£355
2023£8,251
2024£8,251
2025£937

Increase From Depreciation Charge For Year Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£206
2018£138
2019—
2020—
2021—
2022—
2023£104
2024—
2025—

Net Assets Liabilities Including Pension Asset Liability

2012£12,351
2013£12,351
2014£1,522
2015£1,505
2016£1,505
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Nominal Value Allotted Share Capital

2012—
2013—
2014—
2015—
2016—
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Other Creditors Due Within One Year

2012—
2013£780
2014£166
2015£166
2016£166
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Other Taxation Social Security Payable

2012—
2013—
2014—
2015—
2016—
2017£139
2018£150
2019—
2020—
2021—
2022£-77
2023£-76
2024—
2025—

Prepayments Accrued Income

2012—
2013—
2014—
2015—
2016£0
2017£175
2018£0
2019—
2020—
2021—
2022£2,200
2023£0
2024—
2025—

Prepayments Accrued Income Current Asset

2012—
2013£72
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2012—
2013—
2014—
2015—
2016—
2017—
2018£0
2019£-670
2020£0
2021£0
2022£-2,200
2023—
2024£0
2025£730

Profit Loss Account Reserve

2012£12,349
2013£12,349
2014£1,520
2015£1,503
2016£1,503
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Profit Loss For Period

2012—
2013—
2014£-17
2015£0
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Property Plant Equipment

2012—
2013—
2014—
2015—
2016£2,437
2017£419
2018£419
2019—
2020—
2021—
2022£355
2023£355
2024—
2025—

Property Plant Equipment Gross Cost

2012—
2013—
2014—
2015—
2016—
2017£1,346
2018£1,346
2019—
2020—
2021—
2022—
2023£8,859
2024—
2025—

Share Capital Allotted Called Up Paid

2012—
2013£2
2014£2
2015£2
2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2012£12,351
2013£12,351
2014£1,522
2015£1,505
2016£1,505
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Staff Costs Employee Benefits Expense

2012—
2013—
2014—
2015—
2016£0
2017£11,000
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets

2012£3,711
2013£3,711
2014£2,743
2015£2,437
2016£2,437
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Additions

2012£5,030
2013—
2014£611
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Cost Or Valuation

2012£5,030
2013£5,030
2014£5,641
2015£5,641
2016£5,641
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Depreciation

2012£1,319
2013£2,287
2014£3,204
2015£3,204
2016£3,204
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Depreciation Charged In Period

2012—
2013£968
2014£917
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Depreciation Charge For Period

2012£1,319
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Taxation Social Security Due Within One Year

2012—
2013£4,847
2014£6,335
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Total Additions Including From Business Combinations Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£8,000
2024—
2025—

Trade Debtors

2012—
2013£1,764
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Value-added Tax Payable

2012—
2013—
2014—
2015—
2016—
2017£2,727
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Value Shares Allotted

2012—
2013—
2014—
2015—
2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Wages Salaries

2012—
2013—
2014—
2015—
2016£0
2017£11,000
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—
Metric20122013201420152016201720182019202020212022202320242025
Profit / (loss)£12,349£12,349£-17£1,503£1,503—————————
Total assets£12,351£12,351£1,522£1,505£1,503£2£-121£-1,204£-8,691£-12,807£2£2£17,767£13,016
Net Assets Liabilities————£1,505£868£121£-1,204£-8,691£-12,807£-1,416£17,767£17,767£13,016
Equity————£1,503£2£-121£-1,204£-8,691£-12,807£2£2£17,767£13,016
Current Assets£14,267£14,267£5,196£26£26£5,185£-330£427£60£1,301£4,085£21,077£21,078£24,890
Net Current Assets Liabilities£8,640£8,640£-1,221£-932£-932£449£402£-1,738£-9,049£-12,687£-1,771£9,516£9,516£12,079
Total Assets Less Current Liabilities£12,351£12,351£1,522£1,505£1,505£868£121£-1,204£-8,691£-12,447£-1,416£17,767£17,767£13,016
Cash Bank On Hand————£26£5,010£330———£1,808£21,001——
Debtors£13,867£13,867£1,624—£0£175£0———£2,277£76——
Other Debtors—£12,103————————————
Creditors————£958£4,736£732£2,835£9,109£13,988£5,856£11,561£11,562£13,541
Other Creditors————£166£0————£153£153——
Number Shares Allotted—22212————————
Par Value Share—£1£1£1——————————
Average Number Employees During Period————0122221222
Accruals Deferred Income Within One Year—£82£82£110£110—————————
Accrued Liabilities Deferred Income————£110£550£0—£0£360£0———
Accumulated Depreciation Impairment Property Plant Equipment—————£927£1,065————£608——
Administration Support Average Number Employees————012222————
Amounts Owed To Directors————£682—————£5,616£81——
Called Up Share Capital£2£2£2£2£2—————————
Cash Bank In Hand£400£400£3,572£26£26—————————
Comprehensive Income Expense—————£3,263————————
Corporation Tax Due Within One Year———£682£0—————————
Corporation Tax Payable————£0£1,320£582———£87£11,327——
Creditors Due After One Year———£958——————————
Creditors Due Within One Year—£5,627£6,417£958£958—————————
Creditors Due Within One Year Total Current Liabilities£5,627—————————————
Disposals Decrease In Depreciation Impairment Property Plant Equipment—————£2,483£0———————
Disposals Property Plant Equipment—————£4,295£0———————
Final Dividends Paid————£0£3,900————————
Fixed Assets£3,711£3,711£2,743£2,437£2,437£419£-281£534£358£240£355£8,251£8,251£937
Increase From Depreciation Charge For Year Property Plant Equipment—————£206£138————£104——
Net Assets Liabilities Including Pension Asset Liability£12,351£12,351£1,522£1,505£1,505—————————
Nominal Value Allotted Share Capital—————£1————————
Other Creditors Due Within One Year—£780£166£166£166—————————
Other Taxation Social Security Payable—————£139£150———£-77£-76——
Prepayments Accrued Income————£0£175£0———£2,200£0——
Prepayments Accrued Income Current Asset—£72————————————
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal——————£0£-670£0£0£-2,200—£0£730
Profit Loss Account Reserve£12,349£12,349£1,520£1,503£1,503—————————
Profit Loss For Period——£-17£0——————————
Property Plant Equipment————£2,437£419£419———£355£355——
Property Plant Equipment Gross Cost—————£1,346£1,346————£8,859——
Share Capital Allotted Called Up Paid—£2£2£2£2—————————
Shareholder Funds£12,351£12,351£1,522£1,505£1,505—————————
Staff Costs Employee Benefits Expense————£0£11,000————————
Tangible Fixed Assets£3,711£3,711£2,743£2,437£2,437—————————
Tangible Fixed Assets Additions£5,030—£611———————————
Tangible Fixed Assets Cost Or Valuation£5,030£5,030£5,641£5,641£5,641—————————
Tangible Fixed Assets Depreciation£1,319£2,287£3,204£3,204£3,204—————————
Tangible Fixed Assets Depreciation Charged In Period—£968£917———————————
Tangible Fixed Assets Depreciation Charge For Period£1,319—————————————
Taxation Social Security Due Within One Year—£4,847£6,335———————————
Total Additions Including From Business Combinations Property Plant Equipment———————————£8,000——
Trade Debtors—£1,764————————————
Value-added Tax Payable—————£2,727————————
Value Shares Allotted————£2—————————
Wages Salaries————£0£11,000————————

Documents

Micro-entity accounts

26/05/2026

View

Confirmation statement

18/05/2026

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Micro company accounts made up to 31 March 2025

22/05/2025

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Confirmation statement

14/05/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

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Change of registered office address

26/03/2025

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Notice of individual person with significant control

24/07/2024

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Confirmation statement

17/05/2024

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Micro company accounts made up to 31 March 2024

17/05/2024

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🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDSERGE JEAN PIERRE MIRANDONJAY FLEISHERJEAN-CLAUDE DUMASDELAGE
Current ratio (2016)Current ratio
0.03×
YoY profit / (loss) (2014 vs 2015)YoY profit / (loss)
+8,941.2%
Return on assets (net) (2016)Return on assets (net)
100%
Equity ratio (2025)Equity ratio
100%
YoY total assets (2024 vs 2025)YoY total assets
-26.7%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2013 vs 2014)
-100.1%
YoY total assets (2013 vs 2014)
-87.7%
YoY net current assets (2013 vs 2014)
-114.1%
YoY profit / (loss) (2014 vs 2015)
+8,941.2%
YoY total assets (2014 vs 2015)
-1.1%
  1. –
  2. –
  3. –HIA RIGGING LTD
YoY net current assets (2014 vs 2015)
+23.7%
YoY total assets (2015 vs 2016)
-0.1%
YoY total assets (2016 vs 2017)
-99.9%
YoY net current assets (2016 vs 2017)
+148.2%
YoY total assets (2017 vs 2018)
-6,150%
YoY net current assets (2017 vs 2018)
-10.5%
YoY total assets (2018 vs 2019)
-895%
YoY net current assets (2018 vs 2019)
-532.3%
YoY total assets (2019 vs 2020)
-621.8%
YoY net current assets (2019 vs 2020)
-420.7%
YoY total assets (2020 vs 2021)
-47.4%
YoY net current assets (2020 vs 2021)
-40.2%
YoY total assets (2021 vs 2022)
+100%
YoY net current assets (2021 vs 2022)
+86%
YoY net current assets (2022 vs 2023)
+637.3%
YoY total assets (2023 vs 2024)
+888,250%
YoY total assets (2024 vs 2025)
-26.7%
YoY net current assets (2024 vs 2025)
+26.9%
CAGR total assets (2012–2025)
+0.4%

Efficiency & returns

Return on assets (net) (2012)
100%
Return on assets (net) (2013)
100%
Return on assets (net) (2014)
-1.1%
Return on assets (net) (2015)
99.9%
Return on assets (net) (2016)
100%

Working capital & liquidity

Net current assets (2012)
£8,640
Current ratio (2013)
2.54×
Net current assets (2013)
£8,640
Current ratio (2014)
0.81×
Net current assets (2014)
-£1,221
Current ratio (2015)
0.03×
Net current assets (2015)
-£932
Current ratio (2016)
0.03×
Net current assets (2016)
-£932
Net current assets (2017)
£449
Net current assets (2018)
£402
Net current assets (2019)
-£1,738
Net current assets (2020)
-£9,049
Net current assets (2021)
-£12,687
Net current assets (2022)
-£1,771
Net current assets (2023)
£9,516
Net current assets (2024)
£9,516
Net current assets (2025)
£12,079

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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