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H & A INVESTMENTS LIMITED

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

This company is commonly known as H & A Investments Limited. The company was founded 19 years ago and was given the registration number 05303571. The firm's registered office is in LONDON. You can find them at 50 Craven Park Road, South Tottenham, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:H & A INVESTMENTS LIMITED
Company Number:05303571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Craven Park Road, South Tottenham, London, N15 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Green Lane, London, England, NW4 2AG

Secretary03 December 2004Active
Flat 10, 125c Clapton Common, London, England, E5 9AB

Director09 November 2022Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary03 December 2004Active
Flat 10, 125c Clapton Common, London, England, E5 9AB

Director03 December 2004Active
63, Green Lane, London, England, NW4 2AG

Director05 March 2021Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director03 December 2004Active

People with Significant Control

Mr Michael Shelton
Notified on:04 May 2021
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Flat 10, 125c Clapton Common, London, England, E5 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simcha Zisal Kraushar
Notified on:12 August 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Flat 10 125, Clapton Common, London, England, E5 9AB
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-26Officers

Termination director company with name termination date.

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2023-04-19Address

Change registered office address company with date old address new address.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Officers

Change person secretary company with change date.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Address

Change registered office address company with date old address new address.

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2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-15Mortgage

Mortgage satisfy charge full.

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2023-02-15Mortgage

Mortgage satisfy charge full.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-24Address

Change registered office address company with date old address new address.

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2022-11-09Officers

Appoint person director company with name date.

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2022-09-07Mortgage

Mortgage satisfy charge full.

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2022-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-05Mortgage

Mortgage satisfy charge full.

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2022-09-05Mortgage

Mortgage satisfy charge full.

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2022-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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