HA003 LIMITED
Company is dissolved
General Information
NAME
HA003 LIMITED
COMPANY NUMBER
09349997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
10/12/2014
18/02/2019
AMP HA003 LIMITED
HERTFORDSHIRE
SG12 9QP
Unit 8 Peerglow Centre
Marsh Lane
Ware
Hertfordshire SG12 9QP
SG12 9QP
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Julie Anne Clare (909535749) Appointed |
| 20/04/2023 | New Board Member Julie Anne Clare (909535749) Appointed |
| 17/04/2023 | New Board Member Julie Anne Clare (909535749) Appointed |
Credit Risk Overview
Want to learn more about HA003 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 HA003 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HA003 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 |
|---|---|---|---|---|
|
10/12/2014 - 20/01/2017 (2 years and 1 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 7 Past: 63 |
View Report |
|
10/12/2014 - 31/12/2017 (3years) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
10/12/2014 - 31/12/2017 (3years) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Julie Anne Clare (909535749) Appointed |
| 20/04/2023 | New Board Member Julie Anne Clare (909535749) Appointed |
| 17/04/2023 | New Board Member Julie Anne Clare (909535749) Appointed |
| 28/02/2019 | New Accounts filed |
| 19/02/2019 | Nicholas Simon Parker (914255484) has left the board |
| 19/02/2019 | Ronan Niall Kierans (914255483) has left the board |
| 19/02/2019 | Rollo Andrew Johnstone Wright (914234389) has left the board |
| 19/02/2019 | Saira Jane Johnston (925079477) has left the board |
| 19/02/2019 | Stephen Campbell Joseph Ellis (916261019) has left the board |
| 19/02/2019 | New Board Member Julie Anne Clare (909535749) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | Stephen Campbell Joseph Ellis (925095842) has left the board |
| 10/10/2018 | New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
| 03/10/2018 | New Board Member Rollo Andrew Johnstone Wright (914234389) Appointed |
| 03/10/2018 | New Board Member Ronan Niall Kierans (914255483) Appointed |
| 03/10/2018 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 03/10/2018 | New Board Member Stephen Campbell Joseph Ellis (925095842) Appointed |
| 28/09/2018 | David Stuart Elbourne (909486734) has left the board |
| 28/09/2018 | New Board Member Saira Jane Johnston (925079477) Appointed |
| 28/09/2018 | Julie Anne Clare (909535749) has left the board |
| 13/03/2018 | Dave Rogers (919334117) has left the board |
| 13/03/2018 | Paul Ezekiel (919334116) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 15/02/2017 | Paul Lawrence Wheeler (913127326) has left the board |
| 25/01/2017 | Jeff Deutschman (919334115) has left the board |
| 09/01/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 15/03/2016 | New Board Member Julie Anne Clare (909535749) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 19/06/2015 | Change in Reg. Office |
| 19/12/2014 | Dave Rogers (919336912) has left the board |
| 19/12/2014 | New Board Member Dave Rogers (919334117) Appointed |
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