H.A. FUNDING LIMITED
In Liquidation
General Information
NAME
H.A. FUNDING LIMITED
COMPANY NUMBER
03230346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/07/1996
(28 years and 4 months old)
WEBSITE
http://theroyalexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2023
ACCOUNTS MADE UP TO
31/05/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/07/1996
20/12/1996
DUSKFIELD LIMITED
LONDON
EC3V 9AH
Telephone: 02038616500
TPS: No
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
Want to learn more about H.A. FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL EXCHANGE TRUST COMPANY LIMITED | Non-Trading | View Report |
| H.A. FUNDING LIMITED | In Liquidation | View Report |
| HOUSING ASSOCIATION FUNDING PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H.A. FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.A. FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.A. FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
02/12/2009 - Present (15years) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/03/2014 - Present (10 years and 9 months) Secretary: 17/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
30/07/2015 - Present (9 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
26/07/1996 - Present (28 years and 4 months) 26/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 12/08/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 08/03/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 23/11/2017 | LINK TRUST CORPORATE LIMITED (918195172) has left the board |
| 11/10/2017 | Change in Reg. Office |
| 11/08/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 10/08/2015 | Sean Martin (919984780) has left the board |
| 10/08/2015 | New Board Member Sean Peter Martin (918472581) Appointed |
| 09/08/2015 | New Annual Return filed |
| 04/08/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
| 04/08/2015 | New Board Member Sean Martin (919984780) Appointed |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (918567226) has left the board |
| 17/06/2015 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918195172) Appointed |
| 17/06/2015 | New Board Member CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (918451554) has left the board |
| 17/03/2015 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 07/03/2014 | CAPITA TRUST COMPANY LIMITED (908270837) has left the board |
| 07/03/2014 | New Board Member CAPITA TRUST CORPORATE LIMITED (918567226) Appointed |
| 27/01/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918451554) Appointed |
| 27/01/2014 | CAPITA TRUST SECRETARIES LIMITED (914682845) has left the board |
| 23/08/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
