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 - MIDDLESBROUGH

This company is listed in the following categories:
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)

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

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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

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