H A PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | H A PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC440426 |
| Jurisdiction | Scotland |
| 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 H A PROPERTY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is H A PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | 5 Whitefriars Cresent PH2 0PA Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H A PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PR COMMERCIAL INVESTMENTS LIMITED | Jan 16, 2013 | Jan 16, 2013 |
What are the latest accounts for H A PROPERTY INVESTMENTS 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 H A PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for H A PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Director's details changed for Mr Richard Thomas Harriman on Feb 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Director's details changed for Mrs Helen Catherine Woods on Dec 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Harriet Frederica Spalding on Dec 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Thomas Harriman on Dec 12, 2022 | 2 pages | CH01 | ||
Change of details for Hhr Investments Holding Company Limited as a person with significant control on Dec 12, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Director's details changed for Mrs Helen Catherine Woods on Apr 16, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Registered office address changed from Moray House 39 st. John Street Perth PH1 5HQ to 5 Whitefriars Cresent Perth PH2 0PA on May 17, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Thomas Harriman on Jan 30, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of H A PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIMAN, Richard Thomas | Director | Urlay Nook Road Eaglescliffe TS16 0TA Stockton On Tees Mandale House Mandale Park United Kingdom | England | British | 158288960002 | |||||
| SPALDING, Harriet Frederica | Director | Urlay Nook Road Eaglescliffe TS16 0TA Stockton On Tees Mandale House Mandale Park United Kingdom | United Kingdom | British | 158288700004 | |||||
| WOODS, Helen Catherine | Director | Urlay Nook Road Eaglescliffe TS1 60A Stockton On Tees Mandale House Mandale Park United Kingdom | United Kingdom | British | 169447970006 | |||||
| RALPH, Barbara Catherine | Secretary | Fetteresk Cottages EH26 9BX Penicuik 1 Midlothian Scotland | 175034200001 | |||||||
| RALPH, Patrick | Director | Fetteresk Cottages EH26 9BX Penicuik 1 Midlothian Scotland | Scotland | British | Assistant Regimental Secretary | 175034190001 |
Who are the persons with significant control of H A PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hhr Investments Holding Company Limited | Apr 06, 2016 | Urlay Nook Road Eaglescliffe TS16 0TA Stockton On Tees Mandale House Mandale Park United Kingdom | No | ||||||||||
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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