| Company Name | HASI Construction Ltd |
|---|---|
| Director | Bislim Osmani |
| Company Status | Active |
| Company Number | 07725372 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Bislim Osmani |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER |
| Secretary Name | Ms Lisa Howell |
|---|---|
| Status | Current |
| Appointed | 04 August 2017(6 years after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Correspondence Address | Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER |
Contact
| Website | hasiconstruction.co.uk |
|---|---|
| Telephone | 07 760116428 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bislim Osmani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £685 |
| Cash | £1,614 |
| Current Liabilities | £929 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 4 weeks from now) |
Filing History
| 4 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
|---|---|
| 9 September 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 13 July 2020 | Change of details for Mr Bislim Osmani as a person with significant control on 1 July 2020 (2 pages) |
| 13 July 2020 | Director's details changed for Mr Bislim Osmani on 1 July 2020 (2 pages) |
| 13 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 13 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 7 August 2017 | Appointment of Ms Lisa Howell as a secretary on 4 August 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 7 August 2017 | Appointment of Ms Lisa Howell as a secretary on 4 August 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 15 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 24 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 22 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 17 July 2014 | Registered office address changed from C/O Cp Finance Electroline House 15 Lion Road Twickenham TW1 4JH England to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page) |
| 17 July 2014 | Registered office address changed from C/O Cp Finance Electroline House 15 Lion Road Twickenham TW1 4JH England to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (10 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (10 pages) |
| 12 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (10 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (10 pages) |
| 25 April 2013 | Registered office address changed from 38B Victoria Road Kingston upon Thames KT1 3DW England on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from 38B Victoria Road Kingston upon Thames KT1 3DW England on 25 April 2013 (1 page) |
| 17 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 11 October 2011 | Withdraw the company strike off application (2 pages) |
| 11 October 2011 | Withdraw the company strike off application (2 pages) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2011 | Application to strike the company off the register (3 pages) |
| 19 August 2011 | Application to strike the company off the register (3 pages) |
| 2 August 2011 | Incorporation (24 pages) |
| 2 August 2011 | Incorporation (24 pages) |