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Home > England & Wales Companies > HASANA 3P INVESTMENTS LTD.
Company Information for

HASANA 3P INVESTMENTS LTD.

ACCOUNTS AND TAX WORLD, NO.19,, 1-13 ADLER STREET, WHITECHAPEL,, LONDON, E1 1EG,
Company Registration Number
07219873
Private Limited Company
Active

Company Overview

About Hasana 3p Investments Ltd.
HASANA 3P INVESTMENTS LTD. was founded on 2010-04-12 and has its registered office in London. The organisation's status is listed as "Active". Hasana 3p Investments Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HASANA 3P INVESTMENTS LTD.
 
Legal Registered Office
ACCOUNTS AND TAX WORLD, NO.19,
1-13 ADLER STREET, WHITECHAPEL,
LONDON
E1 1EG
Other companies in MK42
 
Filing Information
Company Number 07219873
Company ID Number 07219873
Date formed 2010-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 13:51:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASANA 3P INVESTMENTS LTD.
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Company Officers of HASANA 3P INVESTMENTS LTD.

Current Directors
Officer Role Date Appointed
HARSHAVARDHAN PANTULA
 Director 2010-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SREENIVASA SASTRY PANTULA
 Director 2010-11-08 2011-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-13CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN England
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-07LATEST SOC07/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-07-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-30AR0112/04/16 ANNUAL RETURN FULL LIST
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM Haines Watts 136/140 Bedford Road Kempston Bedford MK42 8BH
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-03LATEST SOC03/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-03AR0112/04/15 ANNUAL RETURN FULL LIST
2014-09-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-15AR0112/04/14 ANNUAL RETURN FULL LIST
2014-06-15CH01Director's details changed for Mr. Harshavardhan Pantula on 2014-06-15
2014-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/14 FROM 216a West End Lane West End Lane West Hampstead London London NW6 1UX United Kingdom
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0112/04/13 ANNUAL RETURN FULL LIST
2013-05-02CH01Director's details changed for Mr. Harshavardhan Pantula on 2013-01-01
2012-09-01DISS40Compulsory strike-off action has been discontinued
2012-08-31AR0112/04/12 ANNUAL RETURN FULL LIST
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 23 Heron Quay Commercial Road Bedfordshire Bedford MK40 1TH England
2012-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AA01Current accounting period extended from 30/04/11 TO 30/09/11
2011-04-15AR0112/04/11 FULL LIST
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SREENIVASA PANTULA
2011-03-24TM01TERMINATE DIR APPOINTMENT
2010-11-18AP01DIRECTOR APPOINTED SREENIVASA SASTRY PANTULA
2010-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HASANA 3P INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-07
Fines / Sanctions
No fines or sanctions have been issued against HASANA 3P INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HASANA 3P INVESTMENTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 16,503
Creditors Due Within One Year 2011-09-30 £ 19,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HASANA 3P INVESTMENTS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 20,025
Current Assets 2012-09-30 £ 17,340
Current Assets 2011-09-30 £ 20,025
Debtors 2012-09-30 £ 16,785
Shareholder Funds 2011-09-30 £ 1,015

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HASANA 3P INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HASANA 3P INVESTMENTS LTD.
Trademarks
We have not found any records of HASANA 3P INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASANA 3P INVESTMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HASANA 3P INVESTMENTS LTD. are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HASANA 3P INVESTMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHASANA 3P INVESTMENTS LTD.Event Date2012-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASANA 3P INVESTMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HASANA 3P INVESTMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E1 1EG

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