H & A VENTURES LTD
Active - Accounts Filed
General Information
NAME
H & A VENTURES LTD
COMPANY NUMBER
SC608264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/09/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNDE
DD2 3QB
4 Valentine Court
Dunsinane Industrial Estate
DUNDEE
DD2 3QB
C/O Kelly Tax Services Limited
New Alderston House
3 Dove Wynd
Bellshill, Lanarkshire
ML4 3FB
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 |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H & A VENTURES LTD?
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 VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H & A VENTURES LTD?
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 |
|---|---|---|---|---|
|
18/09/2018 - Present (6 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/07/2022 - Present (2 years and 3 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 7 Past: 1 |
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 |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Al-Karim Sarfaraz Parpia (925829022) Appointed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 23/07/2020 | Change in Reg. Office |
| 21/03/2020 | New Accounts filed |
| 20/11/2019 | Al Karim Sarfaraz Parpia (923430591) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
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