| Company Name | H.A.A. Services Limited |
|---|---|
| Director | Nayyar Iqbal |
| Company Status | Active |
| Company Number | 05036537 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2004(20 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Nayyar Iqbal |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Goodmayes Lane Ilford Essex IG3 9PX |
| Director Name | Shemim Akram |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Castleton Road Goodmayes Essex IG3 9QW |
| Secretary Name | Temur Iqbal Mir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Sherrard Road Forest Gate London E7 8DN |
| Director Name | Mrs Nazia Kauser |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 12 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Goodmayes Lane Ilford Essex IG3 9PX |
| Secretary Name | Mr Nayyar Iqbal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 12 April 2017) |
| Role | Director Secretary |
| Country of Residence | England |
| Correspondence Address | 118 Goodmayes Lane Ilford Essex IG3 9PX |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | haaservices.co.uk |
|---|
Location
| Registered Address | Suite 1, 223 Ilford Lane Ilford Essex IG1 2RZ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Loxford |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Nayyar Iqbal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,370 |
| Cash | £46,348 |
| Current Liabilities | £44,458 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 2 weeks from now) |
Filing History
| 13 October 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 8 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 18 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 11 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 25 April 2017 | Termination of appointment of Nazia Kauser as a director on 12 April 2017 (1 page) |
| 25 April 2017 | Termination of appointment of Nazia Kauser as a director on 12 April 2017 (1 page) |
| 25 April 2017 | Termination of appointment of Nayyar Iqbal as a secretary on 12 April 2017 (1 page) |
| 25 April 2017 | Termination of appointment of Nayyar Iqbal as a secretary on 12 April 2017 (1 page) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 10 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 18 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 16 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Nayyar Iqbal on 1 November 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Nayyar Iqbal on 1 November 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Nazia Kauser on 1 November 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Nayyar Iqbal on 1 November 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Nazia Kauser on 1 November 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Nazia Kauser on 1 November 2009 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 11 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 28 July 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 28 July 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 11 June 2008 | Director and secretary's change of particulars / nayyar iqbal / 06/06/2008 (1 page) |
| 11 June 2008 | Director and secretary's change of particulars / nayyar iqbal / 06/06/2008 (1 page) |
| 11 June 2008 | Director's change of particulars / nazia kauser / 06/06/2008 (1 page) |
| 11 June 2008 | Director's change of particulars / nazia kauser / 06/06/2008 (1 page) |
| 6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 14 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 14 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 20 February 2007 | Return made up to 06/02/07; full list of members
|
| 20 February 2007 | Return made up to 06/02/07; full list of members
|
| 21 November 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 23 October 2006 | New secretary appointed (2 pages) |
| 23 October 2006 | New secretary appointed (2 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 515 katherine road forest gate london E7 8DR (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 515 katherine road forest gate london E7 8DR (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | New director appointed (2 pages) |
| 21 March 2006 | New director appointed (2 pages) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 15 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 3 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 3 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 3 November 2004 | New director appointed (2 pages) |
| 3 November 2004 | Director resigned (1 page) |
| 3 November 2004 | New director appointed (2 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 84A ilford lane ilford essex IG1 2LA (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 84A ilford lane ilford essex IG1 2LA (1 page) |
| 3 November 2004 | Director resigned (1 page) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | Director resigned (1 page) |
| 28 February 2004 | New secretary appointed (2 pages) |
| 28 February 2004 | New director appointed (2 pages) |
| 28 February 2004 | New director appointed (2 pages) |
| 28 February 2004 | New secretary appointed (2 pages) |
| 6 February 2004 | Incorporation (13 pages) |
| 6 February 2004 | Incorporation (13 pages) |