| Company Name | Ha Investors Limited |
|---|---|
| Directors | John Charles Mayo and Elizabeth Helen Mayo |
| Company Status | Active |
| Company Number | 04288672 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2001(22 years, 7 months ago) |
| Previous Names | Ellerdale No. 1 Limited and S. A. Investors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Charles Mayo |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
| Director Name | Mrs Elizabeth Helen Mayo |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2024(22 years, 4 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
| Secretary Name | Mrs Elizabeth Helen Mayo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leverton House 13 Bedford Square London WC1B 3RA |
| Director Name | Mr Martyn Gregory Leigh Smith |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2004(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 27 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leverton House 13 Bedford Square London WC1B 3RA |
| Secretary Name | Mr Martyn Gregory Leigh Smith |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2013(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 27 September 2017) |
| Role | Company Director |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 22.5k at £1 | John Charles Mayo 90.10% Ordinary |
|---|---|
| 2.5k at £1 | Martyn Gregory Leigh Smith 9.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £259,182 |
| Current Liabilities | £156,090 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 3 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 19 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 29 April 2019 | Director's details changed for Mr John Charles Mayo on 26 April 2019 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 27 September 2018 | Change of details for Mr John Charles Mayo Cbe as a person with significant control on 9 August 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
| 7 September 2018 | Resolutions
|
| 10 October 2017 | Termination of appointment of Martyn Gregory Leigh Smith as a secretary on 27 September 2017 (1 page) |
| 10 October 2017 | Termination of appointment of Martyn Gregory Leigh Smith as a director on 27 September 2017 (1 page) |
| 10 October 2017 | Termination of appointment of Martyn Gregory Leigh Smith as a secretary on 27 September 2017 (1 page) |
| 10 October 2017 | Termination of appointment of Martyn Gregory Leigh Smith as a director on 27 September 2017 (1 page) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 15 December 2015 | Statement of capital following an allotment of shares on 29 September 2015
|
| 15 December 2015 | Statement of capital following an allotment of shares on 29 September 2015
|
| 29 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 17 April 2013 | Termination of appointment of Elizabeth Mayo as a secretary (1 page) |
| 17 April 2013 | Termination of appointment of Elizabeth Mayo as a secretary (1 page) |
| 16 April 2013 | Termination of appointment of Elizabeth Mayo as a secretary (1 page) |
| 16 April 2013 | Termination of appointment of Elizabeth Mayo as a secretary (1 page) |
| 16 April 2013 | Appointment of Mr Martyn Gregory Leigh Smith as a secretary (1 page) |
| 16 April 2013 | Appointment of Mr Martyn Gregory Leigh Smith as a secretary (1 page) |
| 26 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page) |
| 26 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page) |
| 9 October 2012 | Director's details changed for Mr Martyn Gregory Leigh Smith on 3 September 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Martyn Gregory Leigh Smith on 3 September 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Director's details changed for Mr Martyn Gregory Leigh Smith on 3 September 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 December 2011 | Statement of capital following an allotment of shares on 1 December 2011
|
| 7 December 2011 | Statement of capital following an allotment of shares on 1 December 2011
|
| 7 December 2011 | Statement of capital following an allotment of shares on 1 December 2011
|
| 11 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Mr Martyn Gregory Leigh Smith on 17 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for John Charles Mayo on 17 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Mr Martyn Gregory Leigh Smith on 17 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for John Charles Mayo on 17 September 2010 (2 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 24 November 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 September 2007 | Director's particulars changed (1 page) |
| 20 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 20 September 2007 | Secretary's particulars changed (1 page) |
| 20 September 2007 | Director's particulars changed (1 page) |
| 20 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 20 September 2007 | Secretary's particulars changed (1 page) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 February 2006 | Secretary's particulars changed (1 page) |
| 27 February 2006 | Secretary's particulars changed (1 page) |
| 25 January 2006 | Return made up to 17/09/05; full list of members
|
| 25 January 2006 | Return made up to 17/09/05; full list of members
|
| 24 August 2005 | Director's particulars changed (1 page) |
| 24 August 2005 | Director's particulars changed (1 page) |
| 20 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 February 2005 | Ad 25/01/05-25/01/05 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 February 2005 | Ad 25/01/05-25/01/05 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 23 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 22 June 2004 | Company name changed ellerdale no. 1 LIMITED\certificate issued on 22/06/04 (2 pages) |
| 22 June 2004 | Company name changed ellerdale no. 1 LIMITED\certificate issued on 22/06/04 (2 pages) |
| 14 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 14 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 12 plumtree court london EC4A 4HT (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 12 plumtree court london EC4A 4HT (1 page) |
| 14 November 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 22 April 2003 | Company name changed mayo & co. LIMITED\certificate issued on 18/04/03 (2 pages) |
| 22 April 2003 | Company name changed mayo & co. LIMITED\certificate issued on 18/04/03 (2 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 28 March 2003 | Resolutions
|
| 28 March 2003 | Resolutions
|
| 4 November 2002 | Return made up to 17/09/02; full list of members (5 pages) |
| 4 November 2002 | Return made up to 17/09/02; full list of members (5 pages) |
| 14 December 2001 | Secretary resigned (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | Secretary resigned (1 page) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 13 December 2001 | New director appointed (4 pages) |
| 13 December 2001 | New director appointed (4 pages) |
| 17 September 2001 | Incorporation (16 pages) |
| 17 September 2001 | Incorporation (16 pages) |