HA INSTALLATIONS 22 LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
HA INSTALLATIONS 22 LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
HA INSTALLATIONS 22 LIMITED was incorporated 23 years ago on 08/03/2001 and has the registered number: 04175424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HA INSTALLATIONS 22 LIMITED was incorporated 23 years ago on 08/03/2001 and has the registered number: 04175424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HA INSTALLATIONS 22 LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 MICKLETON ROAD
MIDDLESBROUGH
TS2 1RQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECTS 360 LIMITED (until 11/03/2022)
PROJECTS 360 LIMITED (until 11/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN HUGILL | Jan 1972 | British | Director | 2003-01-18 | CURRENT |
MR NEIL STUART GUEST | Oct 1959 | British | Director | 2001-04-23 | CURRENT |
MR NEIL STUART GUEST | Oct 1959 | British | Secretary | 2003-01-18 | CURRENT |
MR BRIAN ANTHONY MACKENOW | May 1948 | British | Director | 2001-03-08 UNTIL 2001-04-23 | RESIGNED |
DAVID FLANNIGAN | Jun 1961 | British | Director | 2001-04-23 UNTIL 2003-01-18 | RESIGNED |
VERA ANN BRADWELL | Feb 1939 | British | Director | 2001-03-08 UNTIL 2001-04-23 | RESIGNED |
MR BRIAN ANTHONY MACKENOW | May 1948 | British | Secretary | 2001-03-08 UNTIL 2001-04-23 | RESIGNED |
DAVID FLANNIGAN | Jun 1961 | British | Secretary | 2001-04-23 UNTIL 2003-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Malcolm Mackay | 2023-11-13 | 9/1961 | Middlesbrough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Joseph Crabtree | 2022-12-05 | 12/1961 | Middlesbrough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Ian Hugill | 2016-04-06 - 2022-12-05 | 1/1972 | Middlesbrough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil Stuart Guest | 2016-04-06 - 2022-12-05 | 10/1959 | Middlesbrough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HA Installations 22 Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-26 | 31-12-2022 | £47,681 Cash £115,085 equity |
HA Installations 22 Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-08-18 | 31-12-2021 | £533 Cash £-3,992 equity |
Projects 360 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-20 | 31-08-2020 | £533 Cash £-3,992 equity |
Projects 360 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-11 | 31-08-2019 | £-3,992 equity |
Projects 360 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-24 | 31-08-2018 | £-3,992 equity |
Projects 360 Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-30 | 31-08-2017 | £-6,694 equity |
Projects 360 Limited - Abbreviated accounts 16.3 | 2017-05-16 | 31-08-2016 | £1,723 Cash £1,198 equity |