HA (SUSSEX) LIMITED
Overview
| Company Name | HA (SUSSEX) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05931482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HA (SUSSEX) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HA (SUSSEX) LIMITED located?
| Registered Office Address | 303 Goring Road Goring-By-Sea BN12 4NX Worthing West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HA (SUSSEX) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REIGATE NOMINEES LTD | Sep 11, 2006 | Sep 11, 2006 |
What are the latest accounts for HA (SUSSEX) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HA (SUSSEX) LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for HA (SUSSEX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from 8 High Street West Molesey Surrey KT8 2NA to 303 Goring Road Goring-by-Sea Worthing West Sussex BN12 4NX on Mar 19, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Carole Joiner on Sep 23, 2015 | 1 pages | CH03 | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HA (SUSSEX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOINER, Carole | Secretary | Peter Road Lancing Business Park BN15 8TH Lancing Unit E West Sussex England | British | 41703420003 | ||||||
| JOINER, David Brian | Director | Tansy Mead Storrington RH20 4QJ Pulborough 19 West Sussex United Kingdom | United Kingdom | British | Company Director | 130507410001 | ||||
| HAMPTON SECRETARY LTD | Secretary | 59 Reigate Road RH2 0QT Reigate Surrey | 115349140001 | |||||||
| WILLIAMSON, Derek Martin | Director | The Links 52 Molesey Close KT12 4PX Walton On Thames Surrey | United Kingdom | British | Accountant | 68601730001 | ||||
| HAMPTON DIRECTOR LTD | Director | 59 Reigate Road RH2 0QT Reigate Surrey | 115379680001 |
Who are the persons with significant control of HA (SUSSEX) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Brian Joiner | Apr 06, 2016 | Goring Road Goring-By-Sea BN12 4NX Worthing 303 West Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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