H & A INVESTMENTS LIMITED
Overview
| Company Name | H & A INVESTMENTS LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 05303571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for H & A INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H & A INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for H & A INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 28, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Registration of charge 053035710029, created on Jul 14, 2023 | 16 pages | MR01 | ||
Termination of appointment of Simcha Zisal Kraushar as a director on Apr 26, 2023 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Director's details changed for Mr Michael Shelton on Apr 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simcha Zisal Kraushar on Apr 19, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Michael Shelton on Apr 19, 2023 | 1 pages | CH03 | ||
Change of details for Mr Michael Shelton as a person with significant control on Apr 19, 2023 | 2 pages | PSC04 | ||
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 pages | AD01 | ||
Registration of charge 053035710027, created on Feb 14, 2023 | 27 pages | MR01 | ||
Registration of charge 053035710028, created on Feb 14, 2023 | 14 pages | MR01 | ||
Satisfaction of charge 053035710026 in full | 1 pages | MR04 | ||
Satisfaction of charge 053035710022 in full | 1 pages | MR04 | ||
Cessation of Simcha Zisal Kraushar as a person with significant control on Jan 10, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
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 pages | AD01 | ||
Appointment of Mr Michael Shelton as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 053035710024 in full | 1 pages | MR04 | ||
Who are the officers of H & A INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELTON, Michael | Secretary | Green Lane NW4 2AG London 65 England | British | 102178940001 | ||||||
| SHELTON, Michael | Director | 125c Clapton Common E5 9AB London Flat 10 England | England | British | 280473880004 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KRAUSHAR, Simcha Zisal | Director | 125c Clapton Common E5 9AB London Flat 10 England | England | British | 102178160006 | |||||
| SHELTON, Michael | Director | Green Lane NW4 2AG London 63 England | England | British | 280473880001 | |||||
| BUYVIEW LTD | 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?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Shelton | May 04, 2021 | 125c Clapton Common E5 9AB London Flat 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simcha Zisal Kraushar | Aug 12, 2016 | Clapton Common E5 9AB London Flat 10 125 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does H & A INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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