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HA5 LIMITED

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

This company is commonly known as Ha5 Limited. The company was founded 11 years ago and was given the registration number 08304270. The firm's registered office is in HIGH WYCOMBE. You can find them at 29-31 Castle Street, , High Wycombe, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HA5 LIMITED
Company Number:08304270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:29-31 Castle Street, High Wycombe, United Kingdom, HP13 6RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, Fulbourne Road, London, England, E17 4EE

Director01 September 2017Active
Sterling House, Fulbourne Road, London, England, E17 4EE

Director22 November 2012Active

People with Significant Control

Mr Alessandro Sapio
Notified on:01 September 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Sterling House, Fulbourne Road, London, England, E17 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Sapio
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Sterling House, Fulbourne Road, London, England, E17 4EE
Nature of control:
  • Ownership of shares 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 (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
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-07Dissolution

Dissolution application strike off company.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-04-17Address

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

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-01-18Resolution

Resolution.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-01Address

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

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2017-09-01Address

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

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2017-09-01Officers

Change person director company with change date.

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2017-09-01Officers

Change person director company with change date.

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2017-09-01Persons with significant control

Change to a person with significant control.

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2017-09-01Persons with significant control

Change to a person with significant control.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-09-01Officers

Appoint person director company with name date.

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2017-08-31Resolution

Resolution.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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