UKBizDB.co.uk

HA3 LTD

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

This company is commonly known as Ha3 Ltd. The company was founded 4 years ago and was given the registration number 12470892. The firm's registered office is in DONCASTER. You can find them at 1 Top Farm Court, Bawtry, Doncaster, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HA3 LTD
Company Number:12470892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Top Farm Court, Bawtry, Doncaster, England, DN10 6TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Wayside Mews, Ilford, England, IG2 6JU

Director20 February 2021Active
26, Rectory Lane, Gamston, England, DN22 0QD

Director19 February 2020Active
26, Rectory Lane, Gamston, Retford, England, DN22 0QD

Director14 April 2020Active
40, 40 Pennard Road, London, England, W12 8DS

Director28 January 2021Active

People with Significant Control

Mr Christopher Glen Matthews
Notified on:20 February 2021
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:50, Wayside Mews, Ilford, England, IG2 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anwar Shafi
Notified on:05 February 2021
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:40, Pennard Road, London, England, W12 8DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Andrew Green
Notified on:19 February 2020
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:26, Rectory Lane, Gamston, England, DN22 0QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Address

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

Download
2021-02-22Persons with significant control

Notification of a person with significant control.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2021-02-17Persons with significant control

Cessation of a person with significant control.

Download
2021-02-17Officers

Termination director company with name termination date.

Download
2021-02-05Persons with significant control

Notification of a person with significant control.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2021-02-05Address

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

Download
2021-01-28Resolution

Resolution.

Download
2021-01-28Officers

Appoint person director company with name date.

Download
2021-01-28Officers

Termination director company with name termination date.

Download
2021-01-28Persons with significant control

Cessation of a person with significant control.

Download
2020-04-15Officers

Appoint person director company with name date.

Download
2020-02-25Officers

Termination director company with name termination date.

Download
2020-02-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.