HHA NORTH EAST LIMITED

Overview

Company Name	HHA NORTH EAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10227439
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HHA NORTH EAST LIMITED?

Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HHA NORTH EAST LIMITED located?

Registered Office Address	7 Bankside, The Watermark NE11 9SY Gateshead United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HHA NORTH EAST LIMITED?

Previous Company Names
Company Name	From	Until
KFKY 108 LTD	Jun 11, 2016	Jun 11, 2016

What are the latest accounts for HHA NORTH EAST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HHA NORTH EAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for HHA NORTH EAST LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Jul 13, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jul 13, 2021	Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	AA01

Feb 01, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 04, 2020 with updates	4 pages	CS01

Jun 10, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Aug 17, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Feb 26, 2018	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Feb 26, 2018	Current accounting period shortened from Jun 30, 2017 to Dec 31, 2016	1 pages	AA01

Feb 01, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

Mar 30, 2017	Termination of appointment of Avtar Singh as a director on Jun 11, 2016	1 pages	TM01

Feb 02, 2017	Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to 7 Bankside, the Watermark Gateshead NE11 9SY on Feb 02, 2017	1 pages	AD01

Jan 12, 2017	Confirmation statement made on Jan 12, 2017 with updates	7 pages	CS01

Jan 11, 2017	Appointment of Mr Avtar Singh as a director on Jun 11, 2016	2 pages	AP01

Jan 11, 2017	Appointment of Mrs Gursharan Kaur Sanghera as a director on Jun 11, 2016	2 pages	AP01

Jan 11, 2017	Termination of appointment of Yasir Javed as a director on Jun 11, 2016	1 pages	TM01

Dec 08, 2016	Registered office address changed from Frederick House, Dean Group Business Park Brenda Road Hartlepool TS25 2BW England to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on Dec 08, 2016	1 pages	AD01

View All Filings

Who are the officers of HHA NORTH EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAUR SANGHERA, Gursharan Bankside, The Watermark NE11 9SY Gateshead 7 United Kingdom	Jun 11, 2016		Director	Bankside, The Watermark NE11 9SY Gateshead 7 United Kingdom	United Kingdom	British	1979-7	156532600002
JAVED, Yasir Brenda Road TS25 2BW Hartlepool Frederick House, Dean Group Business Park England	Jun 11, 2016	Jun 11, 2016	Director	Brenda Road TS25 2BW Hartlepool Frederick House, Dean Group Business Park England	England	English	1980-2	170538020001
SINGH, Avtar Bankside, The Watermark NE11 9SY Gateshead 7 United Kingdom	Jun 11, 2016	Jun 11, 2016	Director	Bankside, The Watermark NE11 9SY Gateshead 7 United Kingdom	United Kingdom	British	1974-7	117540490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HHA NORTH EAST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gursharan Kaur Sanghera Eshton Wynyard TS22 5GG Billingham 4 England	Jul 29, 2016	Eshton Wynyard TS22 5GG Billingham 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Avtar Singh Eshton Wynyard TS22 5GG Billingham 4 England	Jul 29, 2016	Eshton Wynyard TS22 5GG Billingham 4 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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