Active
Company Information for H & A HOLDINGS LIMITED
LIMEFIELD HOUSE LIMEFIELD BROW, WALMERSLEY ROAD, BURY, LANCASHIRE, BL9 6QS,
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Company Registration Number
01118923
Private Limited Company
Active |
Company Name | |
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H & A HOLDINGS LIMITED | |
Legal Registered Office | |
LIMEFIELD HOUSE LIMEFIELD BROW WALMERSLEY ROAD BURY LANCASHIRE BL9 6QS Other companies in BL9 | |
Company Number | 01118923 | |
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Company ID Number | 01118923 | |
Date formed | 1973-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:44:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
H & A HOLDINGS (NI) LIMITED | 28 FIVE MILE STRAIGHT DRAPERSTOWN BT45 7EG | Active | Company formed on the 2007-04-25 | |
H & A HOLDINGS L.L.C. | 19907 BARTLETT RD BOTHELL WA 980129645 | Dissolved | Company formed on the 2015-06-25 | |
H & A HOLDINGS, INC. | 3475 RIDGEWOOD RD - AKRON OH 44333 | Active | Company formed on the 1999-12-16 | |
H & A HOLDINGS PTY LTD | NSW 2700 | Active | Company formed on the 1966-09-27 | |
H & A HOLDINGS, LLC | 819 HOGAN ST HOUSTON TX 77009 | Forfeited | Company formed on the 2016-08-03 | |
H & A HOLDINGS, INC. | 5445 GULF BLVD. ST. PETE BEACH FL 33706 | Active | Company formed on the 1988-11-28 | |
H & A HOLDINGS CORP. | 8751 W. BROWARD BLVD. PLANTATION FL 33324 | Inactive | Company formed on the 1970-08-27 | |
H & A HOLDINGS GROUP LLC | 3610 S 17TH ST TACOMA WA 984052011 | Dissolved | Company formed on the 2019-07-15 |
Officer | Role | Date Appointed |
---|---|---|
ROY HARRY COLE |
||
MARTIN HENRY JOHN CONNAUGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART BROMLEY |
Director | ||
BRIGID ANN COLE |
Company Secretary | ||
BRIGID ANN COLE |
Director | ||
RONALD SMITH |
Director | ||
IAN NIGEL DUNCAN COLE |
Director | ||
BRIGID ANN COLE |
Director | ||
JULIE DURHAM |
Company Secretary | ||
IAN NIGEL DUNCAN COLE |
Company Secretary | ||
ROY HARRY COLE |
Director | ||
BRIGIT ANN COLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURY VAN HIRE LIMITED | Director | 2007-01-08 | CURRENT | 1980-06-18 | Active | |
BURY VEHICLE LEASING LIMITED | Director | 2004-07-30 | CURRENT | 1989-02-09 | Active | |
CASTLECROFT MOTOR SERVICES LIMITED | Director | 2005-05-11 | CURRENT | 2004-03-02 | Dissolved 2014-08-12 | |
BURY VAN HIRE LIMITED | Director | 2001-12-01 | CURRENT | 1980-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
Register inspection address changed to Limefield House Limefield Brow Bury BL9 6QS | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HENRY JOHN CONNAUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011189230009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011189230008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BROMLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGID COLE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIGID COLE | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY JOHN CONNAUGHTON / 31/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIGID ANN COLE / 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR STUART BROMLEY | |
AR01 | 31/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY JOHN CONNAUGHTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY HARRY COLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGID ANN COLE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIGID ANN COLE / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM OLD GREEN DENE COTTAGE, GREEN DENE, EAST HORSLEY LEATHERHEAD KT24 5TB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: PO BOX 518 LIMEFIELD HOUSE BURY BL8 9FJ | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: LIMEFIELD HOUSE 91 THE AVENUE SALE CHESHIRE M33 4GA | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | |
CERTNM | COMPANY NAME CHANGED H.N.A. HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/05/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0233253 | Active | Licenced property: WALMERSLEY ROAD LIMEFIELD BROW BURY GB BL9 6QS. Correspondance address: LIMEFIELD BROW LIMEFIELD HOUSE WALMERSLEY BURY WALMERSLEY GB BL9 6QS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | SECURITY PACIFIC FINANCE LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | NORWICH GENERAL TRUST LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H & A HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | DPH PLANT HIRE LIMITED | 2008-10-24 | Outstanding |
We have found 1 mortgage charges which are owed to H & A HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as H & A HOLDINGS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |