H & A DEVELOPERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & A Developers Limited. The company was founded 17 years ago and was given the registration number 06028829. The firm's registered office is in HERTFORDSHIRE. You can find them at Regency House, 33 Wood Street, Barnet, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	H & A DEVELOPERS LIMITED
Company Number	:	06028829
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE	Secretary	20 December 2006	Active
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE	Director	20 December 2006	Active
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE	Director	26 April 2011	Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE	Director	14 November 2017	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	14 December 2006	Active
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE	Director	01 February 2007	Active
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE	Director	26 April 2011	Active
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE	Director	09 January 2007	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	14 December 2006	Active

People with Significant Control

Mr Eric Martin Mcintyre
Notified on	:	14 November 2017
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Roger King
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Alan Brown
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Wayne Trevor Hackett
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	November 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-19	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-18	Confirmation statement	Confirmation statement with updates.	Download
2021-10-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-18	Confirmation statement	Confirmation statement with updates.	Download
2020-06-09	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-22	Confirmation statement	Confirmation statement with updates.	Download
2019-10-11	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-09	Confirmation statement	Confirmation statement with updates.	Download
2018-06-21	Capital	Capital name of class of shares.	Download
2018-06-19	Resolution	Resolution.	Download
2018-06-14	Accounts	Accounts with accounts type total exemption full.	Download
2018-01-08	Capital	Capital return purchase own shares.	Download
2017-12-14	Confirmation statement	Confirmation statement with updates.	Download
2017-12-14	Mortgage	Mortgage satisfy charge full.	Download
2017-12-13	Officers	Appoint person director company with name date.	Download
2017-12-12	Persons with significant control	Cessation of a person with significant control.	Download
2017-12-12	Persons with significant control	Notification of a person with significant control.	Download
2017-12-12	Capital	Capital allotment shares.	Download
2017-10-11	Officers	Termination director company with name termination date.	Download
2017-07-18	Accounts	Accounts with accounts type total exemption full.	Download
2017-01-23	Confirmation statement	Confirmation statement with updates.	Download
2016-12-06	Accounts	Accounts with accounts type total exemption full.	Download