H.A. Funding Limited

Company Name	H.A. Funding Limited
Company Status	Liquidation
Company Number	03230346
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 July 2015(19 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	31 October 2006(10 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	17 January 2014(17 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	05 March 2014(17 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 2000)
Role	Trustee Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 12 December 2004)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 02 August 2004)
Role	Trustee Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2006)
Role	Trust Official
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(13 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(19 years after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Capita Trust Company Limited (Corporation)
Status	Resigned
Appointed	02 August 2004(8 years after company formation)
Appointment Duration	9 years, 7 months (resigned 05 March 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2009(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Royal Exchange Trust Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,110,514
Gross Profit	£9,191
Net Worth	£141,075
Cash	£12,084,421
Current Liabilities	£23,858,455

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

12 December 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-05 (1 page)
12 December 2023	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 12 December 2023 (2 pages)
12 December 2023	Declaration of solvency (5 pages)
12 December 2023	Appointment of a voluntary liquidator (3 pages)
3 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
21 March 2023	Director's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
21 March 2023	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
21 March 2023	Change of details for Royal Exchange Trust Company Limited as a person with significant control on 20 March 2023 (2 pages)
21 March 2023	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page)
20 March 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page)
29 July 2022	Group of companies' accounts made up to 31 May 2021 (27 pages)
27 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
9 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
9 July 2021	Director's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
9 July 2021	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page)
9 July 2021	Change of details for Royal Exchange Trust Company Limited as a person with significant control on 5 July 2021 (2 pages)
9 July 2021	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
5 July 2021	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page)
9 March 2021	Group of companies' accounts made up to 31 May 2020 (25 pages)
7 August 2020	Group of companies' accounts made up to 31 May 2019 (32 pages)
27 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
31 July 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
12 July 2019	Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
12 July 2019	Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
11 July 2019	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
10 July 2019	Change of details for Royal Exchange Trust Company Limited as a person with significant control on 1 July 2019 (2 pages)
28 May 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page)
5 March 2019	Group of companies' accounts made up to 31 May 2018 (31 pages)
2 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
22 February 2018	Group of companies' accounts made up to 31 May 2017 (32 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
8 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 January 2017	Group of companies' accounts made up to 31 May 2016 (31 pages)
26 January 2017	Group of companies' accounts made up to 31 May 2016 (31 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
6 April 2016	Group of companies' accounts made up to 31 May 2015 (25 pages)
6 April 2016	Group of companies' accounts made up to 31 May 2015 (25 pages)
5 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
5 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
3 August 2015	Termination of appointment of a director (1 page)
3 August 2015	Appointment of Sean Martin as a director (2 pages)
3 August 2015	Appointment of Sean Martin as a director (2 pages)
3 August 2015	Termination of appointment of a director (1 page)
31 July 2015	Termination of appointment of Sean Martin as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Sean Martin as a director on 30 July 2015 (2 pages)
31 July 2015	Appointment of Sean Martin as a director on 30 July 2015 (2 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Sean Martin as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Sean Martin as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Sean Martin as a director on 31 July 2015 (2 pages)
20 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
20 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
5 March 2014	Appointment of Capita Trust Corporate Limited as a director (2 pages)
5 March 2014	Termination of appointment of Capita Trust Company Limited as a director (1 page)
5 March 2014	Termination of appointment of Capita Trust Company Limited as a director (1 page)
5 March 2014	Appointment of Capita Trust Corporate Limited as a director (2 pages)
3 March 2014	Group of companies' accounts made up to 31 May 2013 (24 pages)
3 March 2014	Group of companies' accounts made up to 31 May 2013 (24 pages)
23 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
23 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
23 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
23 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
19 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
19 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
4 March 2013	Group of companies' accounts made up to 31 May 2012 (25 pages)
4 March 2013	Group of companies' accounts made up to 31 May 2012 (25 pages)
23 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
2 March 2012	Group of companies' accounts made up to 31 May 2011 (23 pages)
2 March 2012	Group of companies' accounts made up to 31 May 2011 (23 pages)
2 September 2011	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
4 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Secretary's details changed for Cappita Trust Secretaries Limited on 1 July 2011 (2 pages)
4 August 2011	Secretary's details changed for Cappita Trust Secretaries Limited on 1 July 2011 (2 pages)
4 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Secretary's details changed for Cappita Trust Secretaries Limited on 1 July 2011 (2 pages)
1 December 2010	Group of companies' accounts made up to 31 May 2010 (21 pages)
1 December 2010	Group of companies' accounts made up to 31 May 2010 (21 pages)
3 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 26 July 2010 (2 pages)
3 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 26 July 2010 (2 pages)
2 August 2010	Director's details changed for Capita Trust Company Limited on 26 July 2010 (2 pages)
2 August 2010	Director's details changed for Capita Trust Company Limited on 26 July 2010 (2 pages)
25 May 2010	Auditors resignation (2 pages)
25 May 2010	Auditors resignation (2 pages)
7 January 2010	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
7 January 2010	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
25 November 2009	Group of companies' accounts made up to 31 May 2009 (19 pages)
25 November 2009	Group of companies' accounts made up to 31 May 2009 (19 pages)
11 November 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 11 November 2009 (1 page)
10 November 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
10 November 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
10 November 2009	Appointment of Cappita Trust Secretaries Limited as a secretary (2 pages)
10 November 2009	Appointment of Cappita Trust Secretaries Limited as a secretary (2 pages)
29 July 2009	Return made up to 26/07/09; full list of members (3 pages)
29 July 2009	Return made up to 26/07/09; full list of members (3 pages)
18 February 2009	Group of companies' accounts made up to 31 May 2008 (19 pages)
18 February 2009	Group of companies' accounts made up to 31 May 2008 (19 pages)
1 August 2008	Return made up to 26/07/08; full list of members (3 pages)
1 August 2008	Return made up to 26/07/08; full list of members (3 pages)
22 December 2007	Group of companies' accounts made up to 31 May 2007 (18 pages)
22 December 2007	Group of companies' accounts made up to 31 May 2007 (18 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 26/07/07; full list of members (2 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 26/07/07; full list of members (2 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
7 March 2007	Group of companies' accounts made up to 31 May 2006 (17 pages)
7 March 2007	Group of companies' accounts made up to 31 May 2006 (17 pages)
22 November 2006	New director appointed (3 pages)
22 November 2006	New director appointed (3 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
27 July 2006	Return made up to 26/07/06; full list of members (2 pages)
27 July 2006	Return made up to 26/07/06; full list of members (2 pages)
5 April 2006	Group of companies' accounts made up to 31 May 2005 (15 pages)
5 April 2006	Group of companies' accounts made up to 31 May 2005 (15 pages)
10 August 2005	Return made up to 26/07/05; full list of members (2 pages)
10 August 2005	Return made up to 26/07/05; full list of members (2 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
4 April 2005	Group of companies' accounts made up to 31 May 2004 (15 pages)
4 April 2005	Group of companies' accounts made up to 31 May 2004 (15 pages)
1 February 2005	New director appointed (6 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (6 pages)
1 February 2005	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (4 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (4 pages)
3 August 2004	Return made up to 26/07/04; full list of members (5 pages)
3 August 2004	Return made up to 26/07/04; full list of members (5 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
10 May 2004	Group of companies' accounts made up to 31 May 2003 (15 pages)
10 May 2004	Group of companies' accounts made up to 31 May 2003 (15 pages)
5 April 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
5 April 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
11 August 2003	Return made up to 26/07/03; full list of members (5 pages)
11 August 2003	Return made up to 26/07/03; full list of members (5 pages)
2 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
2 April 2003	Group of companies' accounts made up to 31 May 2002 (14 pages)
2 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
2 April 2003	Group of companies' accounts made up to 31 May 2002 (14 pages)
1 August 2002	Return made up to 26/07/02; full list of members (5 pages)
1 August 2002	Return made up to 26/07/02; full list of members (5 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
16 January 2002	Group of companies' accounts made up to 31 May 2001 (15 pages)
16 January 2002	Group of companies' accounts made up to 31 May 2001 (15 pages)
9 August 2001	Return made up to 26/07/01; full list of members (5 pages)
9 August 2001	Return made up to 26/07/01; full list of members (5 pages)
27 March 2001	Full group accounts made up to 31 May 2000 (15 pages)
27 March 2001	Full group accounts made up to 31 May 2000 (15 pages)
3 August 2000	Return made up to 26/07/00; full list of members (5 pages)
3 August 2000	Return made up to 26/07/00; full list of members (5 pages)
13 July 2000	Full group accounts made up to 31 May 1999 (13 pages)
13 July 2000	Full group accounts made up to 31 May 1999 (13 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
30 March 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
30 March 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
27 September 1999	Return made up to 26/07/99; full list of members (27 pages)
27 September 1999	Return made up to 26/07/99; full list of members (27 pages)
20 April 1999	Full group accounts made up to 31 May 1998 (12 pages)
20 April 1999	Accounting reference date shortened from 31/07/98 to 31/05/98 (1 page)
20 April 1999	Full group accounts made up to 31 May 1998 (12 pages)
20 April 1999	Accounting reference date shortened from 31/07/98 to 31/05/98 (1 page)
10 March 1999	Full group accounts made up to 31 July 1997 (12 pages)
10 March 1999	Full group accounts made up to 31 July 1997 (12 pages)
20 August 1998	Return made up to 26/07/98; full list of members (29 pages)
20 August 1998	Return made up to 26/07/98; full list of members (29 pages)
5 August 1997	Return made up to 26/07/97; full list of members (13 pages)
5 August 1997	Return made up to 26/07/97; full list of members (13 pages)
27 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1997	New director appointed (3 pages)
15 January 1997	New director appointed (3 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
31 December 1996	New director appointed (5 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
31 December 1996	New director appointed (7 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	New director appointed (5 pages)
31 December 1996	New director appointed (7 pages)
20 December 1996	Company name changed duskfield LIMITED\certificate issued on 20/12/96 (2 pages)
20 December 1996	Company name changed duskfield LIMITED\certificate issued on 20/12/96 (2 pages)
26 July 1996	Incorporation (22 pages)
26 July 1996	Incorporation (22 pages)

H.A. Funding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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