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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELENT LIMITED WARWICK Active GROUP 64209 - Activities of other holding companies n.e.c.
TELENT COMMUNICATIONS HOLDINGS LIMITED WARWICK Active FULL 64209 - Activities of other holding companies n.e.c.
I.C. INSURANCE HOLDINGS LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
XENOVA LIMITED LONDON Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
NEWCASTLE UNITED LIMITED Active GROUP 93110 - Operation of sports facilities
XENOVA GROUP LIMITED LONDON Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
CONSUMER ADVANTAGE LTD LONDON Dissolved... FULL 7487 - Other business activities
M (DGP2) LIMITED WARWICK Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DISCERNA LIMITED CAMBRIDGE Dissolved... SMALL 72110 - Research and experimental development on biotechnology
ADBOX INTERNATIONAL LIMITED LOUGHBOROUGH Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CELTIC PHARMA DEVELOPMENT UK PLC LONDON Dissolved... GROUP 70100 - Activities of head offices
TA INVESTORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PRO BONO BIO GROUP PLC READING UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
PRO BONO BIO ENTREPRENEUR LIMITED READING UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
BEEHIVE CAPITAL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CELTIC PHARMA HOLDINGS ADVISORS LLP LONDON ENGLAND Active DORMANT None Supplied
LONDON INVESTORS LLP READING Dissolved... DORMANT None Supplied
BUZZ (HOLDINGS) LLP READING Dissolved... TOTAL EXEMPTION SMALL None Supplied
PENTLAND BRANDS LAKESIDE LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW CHARM FURNITURE LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OIL ANALYSIS SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
NICK SMITH DESIGNS LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
LIFTING THE BURDEN LONDON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
INDEPENDENT INVESTMENT MANAGEMENT INITIATIVE LTD LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MIXTAPE PICTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
STELLAMARIX LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IMPATIENCE LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CARROT COACHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WITH JUNO LTD LONDON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities