Active
Company Information for HA INVESTORS LIMITED
21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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HA INVESTORS LIMITED | ||||
Legal Registered Office | ||||
21-27 LAMB'S CONDUIT STREET LONDON WC1N 3GS Other companies in WC1N | ||||
Previous Names | ||||
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Company Number | 04288672 | |
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Company ID Number | 04288672 | |
Date formed | 2001-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 19:12:51 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES MAYO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN GREGORY LEIGH SMITH |
Company Secretary | ||
MARTYN GREGORY LEIGH SMITH |
Director | ||
ELIZABETH HELEN MAYO |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RELIABLE POWER LTD | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
TA INVESTORS LIMITED | Director | 2013-06-13 | CURRENT | 2009-08-10 | Active - Proposal to Strike off | |
BEEHIVE ART FUNDING LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Liquidation | |
ADBOX INTERNATIONAL LIMITED | Director | 2001-09-17 | CURRENT | 2001-09-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS ELIZABETH HELEN MAYO | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES | |
PSC07 | CESSATION OF JOHN CHARLES MAYO CBE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HELEN MAYO | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Charles Mayo on 2019-04-26 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr John Charles Mayo Cbe as a person with significant control on 2018-08-09 | |
RES15 | CHANGE OF COMPANY NAME 07/09/18 | |
CERTNM | COMPANY NAME CHANGED S. A. INVESTORS LIMITED CERTIFICATE ISSUED ON 07/09/18 | |
TM02 | Termination of appointment of Martyn Gregory Leigh Smith on 2017-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GREGORY LEIGH SMITH | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 26600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 25000 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 25000 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH MAYO | |
AP03 | Appointment of Mr Martyn Gregory Leigh Smith as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH MAYO | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/13 FROM 41 Welbeck Street London W1G 8EA | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GREGORY LEIGH SMITH / 03/09/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 25000 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 FULL LIST | |
AR01 | 17/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MAYO / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GREGORY LEIGH SMITH / 17/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 25/01/05-25/01/05 £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ELLERDALE NO. 1 LIMITED CERTIFICATE ISSUED ON 22/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MAYO & CO. LIMITED CERTIFICATE ISSUED ON 18/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 16/03/03 | |
ELRES | S366A DISP HOLDING AGM 16/03/03 | |
363a | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HA INVESTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |