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H&Q ALBION LIMITED

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

This company is commonly known as H&q Albion Limited. The company was founded 14 years ago and was given the registration number 06977082. The firm's registered office is in LEEDS. You can find them at Sanderson House Station Road, Horsforth, Leeds, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:H&Q ALBION LIMITED
Company Number:06977082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2009
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sanderson House Station Road, Horsforth, Leeds, LS18 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Park Drive, Bradford, BD9 4DT

Director04 August 2009Active
Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

Director05 March 2018Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary30 July 2009Active
Holmehurst, Cliffe Drive Rawdon, Leeds, LS19 6LW

Director04 August 2009Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Director30 July 2009Active

People with Significant Control

Mr Jaswant Singh Hare
Notified on:17 August 2021
Status:Active
Date of birth:July 1951
Nationality:British
Address:Sanderson House, Station Road, Leeds, LS18 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nirvinder Singh Hare
Notified on:30 July 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Sanderson House, Station Road, Leeds, LS18 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Qaisar Aziz
Notified on:30 July 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Sanderson House, Station Road, Leeds, LS18 5NT
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-28Mortgage

Mortgage charge whole release with charge number.

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2021-04-29Gazette

Gazette filings brought up to date.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-04-27Accounts

Change account reference date company previous shortened.

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2018-03-09Officers

Appoint person director company with name date.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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