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Company number
OC438438

HIA GROUP LLP

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HIA GROUP LLP
Company number
OC438438
Registered office
C/O MERIT ACCOUNTANTS, 16 UPPER WOBURN PLACE, LONDON, ENGLAND, WC1H 0AF, ENGLAND · 184 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
21 July 2021
Status
Active
Age
5 years
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Best Luxury Game Limited
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 09/05/2025
Best Luxury Pixel Limited
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 09/05/2025
Charlotte Gabrielle Proust Bouali
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 21/07/2021
Nabil Bouali
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 21/07/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Best Luxury Game Limited name only
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Notified 09/05/2025
Best Luxury Pixel Limited name only
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Notified 09/05/2025
Charlotte Gabrielle Proust Bouali
born 07/1984 · United Arab Emirates voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 09/05/2025
Nabil Bouali
born 12/1977 · United Arab Emirates voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 09/05/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/05/2025 Person with significant control ceased Nabil Bouali
09/05/2025 Person with significant control ceased Charlotte Gabrielle Proust Bouali
09/05/2025 Person with significant control added Best Luxury Pixel Limited
09/05/2025 Person with significant control added Best Luxury Game Limited
21/07/2021 Person with significant control added Nabil Bouali
21/07/2021 Person with significant control added Charlotte Gabrielle Proust Bouali

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,114
▼ 29.9%
3,017
Net assets 2,114
▼ 29.9%
3,017
Employees (avg) 7

Documents for HIA GROUP LLP

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HIA GROUP LLP?
According to the official registry, the company number of HIA GROUP LLP is OC438438.
Where is HIA GROUP LLP registered?
The registered office is C/O MERIT ACCOUNTANTS, 16 UPPER WOBURN PLACE, LONDON, ENGLAND, WC1H 0AF, ENGLAND.
Who controls HIA GROUP LLP?
Best Luxury Game Limited is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership.
When are the next accounts of HIA GROUP LLP due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About HIA GROUP LLP (OC438438)

HIA GROUP LLP is a limited liability partnership incorporated on 21 July 2021 and registered in the United Kingdom under company number OC438438. Its registered office is at C/O MERIT ACCOUNTANTS, 16 UPPER WOBURN PLACE, LONDON, ENGLAND, WC1H 0AF, ENGLAND. The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Best Luxury Game Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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