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H.A.LIGHT,LIMITED

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

This company is commonly known as H.a.light,limited. The company was founded 94 years ago and was given the registration number 00240695. The firm's registered office is in SMETHWICH WARLEY. You can find them at Tramway, Oldbury Road, Smethwich Warley, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:H.A.LIGHT,LIMITED
Company Number:00240695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1929
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tramway, Oldbury Road, Smethwich Warley, West Midlands, B66 1NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merriemont 33 Twatling Road, Barnt Green, Birmingham, B45 8HY

Director01 November 2008Active
C/O Rical Ltd, Tramway, Oldbury Road, Smethwick, England, B66 1NY

Secretary01 September 2021Active
Alton House 56 Hillgrove Crescent, Kidderminster, DY10 3AR

Secretary12 January 2007Active
153 Moor Green Lane, Moseley, Birmingham, B13 8NT

Secretary13 December 1999Active
The Brambles 13 Foley Road East, Sutton Coldfield, B74 3HN

Secretary-Active
18 Bridgewater Close, Penkridge, Stafford, ST19 5HU

Secretary13 November 2007Active
Tramway, Oldbury Road, Smethwich Warley, B66 1NY

Secretary10 November 2017Active
27 Woodbourne Road, Edgbaston, Birmingham, B17 8BY

Secretary27 January 1995Active
13 Paveley Drive, London, SW11 3TP

Director-Active
153 Moor Green Lane, Moseley, Birmingham, B13 8NT

Director27 January 1995Active
The Brambles 13 Foley Road East, Sutton Coldfield, B74 3HN

Director-Active
Merriemont 33 Twatling Road, Barnt Green, Birmingham, B45 8HY

Director27 January 1995Active
17 Newick Avenue, Sutton Coldfield, B74 3DA

Director-Active
House In The Wood Streetly Wood, Sutton Coldfield, B74 3DQ

Director-Active
18, Bridgewater Close, Penkridge, Stafford, England, ST19 5HU

Director28 October 2009Active
Tramway, Oldbury Road, Smethwich Warley, B66 1NY

Director06 June 2019Active
Tramway, Oldbury Road, Smethwich Warley, B66 1NY

Director26 January 2017Active

People with Significant Control

Rical Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tramway, Oldbury Road, Smethwick, England, B66 1NY
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type small.

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2023-02-17Officers

Termination secretary company with name termination date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-01Address

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

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2022-06-08Accounts

Accounts with accounts type small.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Officers

Appoint person secretary company with name date.

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2021-06-28Accounts

Accounts with accounts type small.

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2021-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Mortgage

Mortgage satisfy charge full.

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2021-05-12Mortgage

Mortgage satisfy charge full.

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2021-05-12Mortgage

Mortgage satisfy charge full.

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2021-05-12Mortgage

Mortgage satisfy charge full.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts with accounts type small.

Download
2020-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-21Incorporation

Memorandum articles.

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2020-04-21Incorporation

Memorandum articles.

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2020-04-21Resolution

Resolution.

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2020-03-01Officers

Termination director company with name termination date.

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2020-03-01Officers

Termination secretary company with name termination date.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Officers

Termination director company with name termination date.

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