H & A INVESTMENTS LIMITED

H & A INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameH & A INVESTMENTS LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 05303571
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of H & A INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is H & A INVESTMENTS LIMITED located?

    Registered Office Address
    Flat 10 125c Clapton Common
    E5 9AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & A INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for H & A INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for H & A INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 28, 2023 to Dec 31, 2023

    1 pagesAA01

    Appointment of receiver or manager

    4 pagesRM01

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Registration of charge 053035710029, created on Jul 14, 2023

    16 pagesMR01

    Termination of appointment of Simcha Zisal Kraushar as a director on Apr 26, 2023

    1 pagesTM01

    Registered office address changed from Flat !0 125C Clapton Common London E5 9AB England to Flat 10 125C Clapton Common London E5 9AB on Apr 19, 2023

    1 pagesAD01

    Director's details changed for Mr Michael Shelton on Apr 19, 2023

    2 pagesCH01

    Director's details changed for Mr Simcha Zisal Kraushar on Apr 19, 2023

    2 pagesCH01

    Secretary's details changed for Mr Michael Shelton on Apr 19, 2023

    1 pagesCH03

    Change of details for Mr Michael Shelton as a person with significant control on Apr 19, 2023

    2 pagesPSC04

    Registered office address changed from Flat 10 125 Clapton Common London E5 9AB England to Flat !0 125C Clapton Common London E5 9AB on Apr 19, 2023

    1 pagesAD01

    Registration of charge 053035710027, created on Feb 14, 2023

    27 pagesMR01

    Registration of charge 053035710028, created on Feb 14, 2023

    14 pagesMR01

    Satisfaction of charge 053035710026 in full

    1 pagesMR04

    Satisfaction of charge 053035710022 in full

    1 pagesMR04

    Cessation of Simcha Zisal Kraushar as a person with significant control on Jan 10, 2023

    1 pagesPSC07

    Confirmation statement made on Jan 12, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to Flat 10 125 Clapton Common London E5 9AB on Nov 24, 2022

    1 pagesAD01

    Appointment of Mr Michael Shelton as a director on Nov 09, 2022

    2 pagesAP01

    Satisfaction of charge 053035710024 in full

    1 pagesMR04

    Who are the officers of H & A INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELTON, Michael
    Green Lane
    NW4 2AG London
    65
    England
    Secretary
    Green Lane
    NW4 2AG London
    65
    England
    British102178940001
    SHELTON, Michael
    125c Clapton Common
    E5 9AB London
    Flat 10
    England
    Director
    125c Clapton Common
    E5 9AB London
    Flat 10
    England
    EnglandBritish280473880004
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KRAUSHAR, Simcha Zisal
    125c Clapton Common
    E5 9AB London
    Flat 10
    England
    Director
    125c Clapton Common
    E5 9AB London
    Flat 10
    England
    EnglandBritish102178160006
    SHELTON, Michael
    Green Lane
    NW4 2AG London
    63
    England
    Director
    Green Lane
    NW4 2AG London
    63
    England
    EnglandBritish280473880001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of H & A INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Shelton
    125c Clapton Common
    E5 9AB London
    Flat 10
    England
    May 04, 2021
    125c Clapton Common
    E5 9AB London
    Flat 10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Simcha Zisal Kraushar
    Clapton Common
    E5 9AB London
    Flat 10 125
    England
    Aug 12, 2016
    Clapton Common
    E5 9AB London
    Flat 10 125
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does H & A INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    James Perrett
    2 Crescent Office Park Clarks Way
    BA2 2AF Bath
    Avon
    receiver manager
    2 Crescent Office Park Clarks Way
    BA2 2AF Bath
    Avon
    Nicole Pedrosa
    2 Crescent Office Park Clarks Way
    BA2 2AF Bath
    receiver manager
    2 Crescent Office Park Clarks Way
    BA2 2AF Bath

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0