HA HA HOLDINGS LTD

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

    Company NameHA HA HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14066212
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HA HA HOLDINGS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HA HA HOLDINGS LTD located?

    Registered Office Address
    Unit 9 Sheepscar Way
    LS7 3JB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HA HA HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    HA SECURITIES LTDApr 25, 2022Apr 25, 2022

    What are the latest accounts for HA HA HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HA HA HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for HA HA HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Notification of Habibur Habib as a person with significant control on Jul 25, 2024

    2 pagesPSC01

    Director's details changed for Mr Habibur Rahman Habib on Jul 25, 2024

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Apr 24, 2024 with updates

    4 pagesCS01

    Appointment of Mr Habibur Habib as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Hamzah Ibrahim-Habib as a director on Jul 01, 2024

    1 pagesTM01

    Cessation of Hamzah Ibrahim-Habib as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Change of details for Mr Hamzah Habib as a person with significant control on Jun 28, 2023

    2 pagesPSC04

    Director's details changed for Mr Hamzah Habib on Jun 28, 2023

    2 pagesCH01

    Notification of Hamzah Habib as a person with significant control on Jun 28, 2023

    2 pagesPSC01

    Cessation of Tofayal Ahmed as a person with significant control on Jun 27, 2023

    1 pagesPSC07

    Termination of appointment of Tofayal Ahmed as a director on Jun 27, 2023

    1 pagesTM01

    Appointment of Mr Hamzah Habib as a director on Jun 28, 2023

    2 pagesAP01

    Confirmation statement made on Apr 24, 2023 with updates

    5 pagesCS01

    Registered office address changed from 270 Dewsbury Road Leeds LS11 6JQ United Kingdom to Unit 9 Sheepscar Way Leeds LS7 3JB on Feb 08, 2023

    1 pagesAD01

    Notification of Tofayal Ahmed as a person with significant control on Jan 01, 2023

    2 pagesPSC01

    Cessation of Habibur Habib as a person with significant control on Jan 01, 2023

    1 pagesPSC07

    Termination of appointment of Habibur Habib as a director on Jan 01, 2023

    1 pagesTM01

    Appointment of Mr Tofayal Ahmed as a director on Jan 01, 2023

    2 pagesAP01

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Certificate of change of name

    Company name changed ha securities LTD\certificate issued on 14/06/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 02, 2022

    RES15

    Who are the officers of HA HA HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HABIB, Habibur
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    England
    Director
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    England
    EnglandBritishDirector325007140001
    AHMED, Tofayal
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    England
    Director
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    England
    EnglandBritishChef280876390001
    HABIB, Habibur
    Peel Square
    S70 1YA Barnsley
    16a
    United Kingdom
    Director
    Peel Square
    S70 1YA Barnsley
    16a
    United Kingdom
    EnglandBritishManager269469450001
    IBRAHIM-HABIB, Hamzah
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    England
    Director
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    England
    EnglandBritishDirector310676980002

    Who are the persons with significant control of HA HA HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Habibur Habib
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    England
    Jul 25, 2024
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    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.
    Mr Hamzah Ibrahim-Habib
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    England
    Jun 28, 2023
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Tofayal Ahmed
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    England
    Jan 01, 2023
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    England
    Yes
    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.
    Habibur Habib
    Peel Square
    S70 1YA Barnsley
    16a
    United Kingdom
    Apr 25, 2022
    Peel Square
    S70 1YA Barnsley
    16a
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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