UKBizDB.co.uk

HA INSTALLATIONS LIMITED

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

This company is commonly known as Ha Installations Limited. The company was founded 18 years ago and was given the registration number 05463165. The firm's registered office is in MIDDLESBROUGH. You can find them at South Tees Business Centre, Puddlers Road, Middlesbrough, Teeside. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HA INSTALLATIONS LIMITED
Company Number:05463165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:South Tees Business Centre, Puddlers Road, Middlesbrough, Teeside, TS6 6TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Harrow Road, Linthorpe, Middlesbrough, TS5 5LJ

Secretary27 May 2005Active
95 Harrow Road, Linthorpe, Middlesbrough, TS5 5LJ

Director27 May 2005Active
3 Maidstone Drive, Marton, Middlesbrough, TS7 8QW

Director12 April 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary25 May 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director25 May 2005Active

People with Significant Control

Mr David Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Bede House, Belmont Business Park, Durham, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Heslehurst
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:Bede House, Belmont Business Park, Durham, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-13Gazette

Gazette dissolved liquidation.

Download
2023-12-13Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-12-23Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-12-17Address

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

Download
2022-12-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-12-17Resolution

Resolution.

Download
2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-07-07Accounts

Change account reference date company previous extended.

Download
2022-07-07Confirmation statement

Confirmation statement with updates.

Download
2022-02-21Address

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

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Mortgage

Mortgage satisfy charge full.

Download
2020-09-09Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Accounts

Accounts with accounts type total exemption small.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-06-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.