HHA NORTH EAST LIMITED
Active - Accounts Filed
General Information
NAME
HHA NORTH EAST LIMITED
COMPANY NUMBER
10227439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
11/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
11/06/2016
29/07/2016
KFKY 108 LTD
GATESHEAD
NE11 9SY
Unit 7
Bankside
The Watermark
Gateshead, Tyne and Wear
NE11 9SY
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 |
|---|---|---|
| AMAYA GROUP LTD | Active - Accounts Filed | View Report |
| HHA NORTH EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HHA NORTH EAST 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 HHA NORTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HHA NORTH EAST 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 |
|---|---|---|---|---|
|
11/06/2016 - Present (8 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/06/2016 - 11/06/2016 (0 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/06/2016 - Present (8 years and 5 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAYA GROUP LTD | Active - Accounts Filed | View Report |
| HHA NORTH EAST LIMITED | Active - Accounts Filed | View Report |
| TURTLE NORTH EAST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 02/03/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 03/04/2017 | Avtar Singh (911754049) has left the board |
| 17/01/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member Avtar Singh (911754049) Appointed |
| 13/01/2017 | Yasir Javed (917053802) has left the board |
| 13/01/2017 | New Board Member Gursharan Kaur Sanghera (915653260) Appointed |
| 12/12/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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