HA INVESTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HA INVESTORS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HA INVESTORS LIMITED was incorporated 22 years ago on 17/09/2001 and has the registered number: 04288672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HA INVESTORS LIMITED was incorporated 22 years ago on 17/09/2001 and has the registered number: 04288672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HA INVESTORS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
21-27 LAMB'S CONDUIT STREET
LONDON
WC1N 3GS
This Company Originates in : United Kingdom
Previous trading names include:
S. A. INVESTORS LIMITED (until 07/09/2018)
S. A. INVESTORS LIMITED (until 07/09/2018)
ELLERDALE NO. 1 LIMITED (until 22/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN CHARLES MAYO | Apr 1956 | British | Director | 2001-09-17 | CURRENT |
ELIZABETH MAYO | British | Director | 2024-01-24 | CURRENT | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-17 UNTIL 2001-09-17 | RESIGNED | ||
MR MARTYN GREGORY LEIGH SMITH | Secretary | 2013-04-15 UNTIL 2017-09-27 | RESIGNED | ||
MR MARTYN GREGORY LEIGH SMITH | Jun 1961 | British | Director | 2004-11-29 UNTIL 2017-09-27 | RESIGNED |
ELIZABETH MAYO | British | Secretary | 2001-09-17 UNTIL 2013-04-15 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-17 UNTIL 2001-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Helena Mayo | 2020-11-24 - 2023-11-07 | 12/2008 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alexander Peter Mayo | 2020-11-24 - 2023-11-07 | 3/2004 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Elizabeth Helen Mayo | 2020-11-24 - 2023-11-07 | 4/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Charles Mayo Cbe | 2016-04-06 - 2020-11-24 | 4/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |