| Company Name | H Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08111503 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2012(11 years, 10 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Jeremy Paul Harris |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 The Gatehouse Burrells Wharf 262 Westferry Road London E14 3AG |
| Secretary Name | Jeremy Paul Harris |
|---|---|
| Status | Closed |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 The Gatehouse Burrells Wharf 262 Westferry Road London E14 3AG |
Location
| Registered Address | 5 The Gatehouse Burrellswharf 262 Westferry Road London E14 3AG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Jeremy Paul Harris 80.00% Ordinary |
|---|---|
| 10 at £1 | Charles Luke Harris 10.00% Ordinary |
| 10 at £1 | Isabelle Grace Harris 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,311 |
| Cash | £5,136 |
| Current Liabilities | £2,278 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2019 | Application to strike the company off the register (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 15 March 2019 | Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 27 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Jeremy Paul Harris as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Jeremy Paul Harris as a person with significant control on 6 April 2016 (2 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Registered office address changed from The Millhouse East Sutton Road Sutton Valence Kent ME17 3DB United Kingdom to 5 the Gatehouse Burrellswharf 262 Westferry Road London E14 3AG on 14 July 2014 (1 page) |
| 14 July 2014 | Director's details changed for Mr Jeremy Paul Harris on 1 July 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Mr Jeremy Paul Harris on 1 July 2014 (2 pages) |
| 14 July 2014 | Registered office address changed from The Millhouse East Sutton Road Sutton Valence Kent ME17 3DB United Kingdom to 5 the Gatehouse Burrellswharf 262 Westferry Road London E14 3AG on 14 July 2014 (1 page) |
| 14 July 2014 | Secretary's details changed for Jeremy Paul Harris on 1 July 2014 (1 page) |
| 14 July 2014 | Secretary's details changed for Jeremy Paul Harris on 1 July 2014 (1 page) |
| 14 July 2014 | Director's details changed for Mr Jeremy Paul Harris on 1 July 2014 (2 pages) |
| 14 July 2014 | Secretary's details changed for Jeremy Paul Harris on 1 July 2014 (1 page) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 3 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 19 June 2012 | Incorporation (36 pages) |
| 19 June 2012 | Incorporation (36 pages) |