Company NameHa London Limited
DirectorAsif Hassan
Company StatusActive
Company Number08116600
CategoryPrivate Limited Company
Incorporation Date22 June 2012(11 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Asif Hassan
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address23 Michleham Down
Woodwide Park
London
N12 7JJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitehalondon.com

Location

Registered Address1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Mr Asif Hassan
100.00%
Ordinary

Financials

Year2014
Net Worth£11,778
Cash£100
Current Liabilities£122,840

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 June 2023 (10 months ago)
Next Return Due6 July 2024 (2 months, 2 weeks from now)

Filing History

27 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
29 June 2023Confirmation statement made on 22 June 2023 with no updates (3 pages)
10 March 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
23 December 2022Previous accounting period shortened from 30 September 2022 to 31 March 2022 (1 page)
1 July 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
27 May 2022Memorandum and Articles of Association (24 pages)
27 May 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
30 September 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
23 June 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
23 July 2020Confirmation statement made on 22 June 2020 with updates (4 pages)
2 July 2019Confirmation statement made on 22 June 2019 with updates (4 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
10 July 2018Confirmation statement made on 22 June 2018 with updates (4 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
28 June 2017Notification of Asif Hassan as a person with significant control on 22 June 2017 (2 pages)
28 June 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
28 June 2017Notification of Asif Hassan as a person with significant control on 22 June 2017 (2 pages)
3 August 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
(6 pages)
3 August 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
(6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016Registered office address changed from 23 Michleham Down London N12 7JJ to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 23 June 2016 (1 page)
23 June 2016Registered office address changed from 23 Michleham Down London N12 7JJ to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 23 June 2016 (1 page)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
29 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
7 August 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(3 pages)
7 August 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(3 pages)
24 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 June 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
(3 pages)
28 June 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
(3 pages)
7 August 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 100
(4 pages)
7 August 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 100
(4 pages)
7 August 2012Appointment of Asif Hassan as a director (3 pages)
7 August 2012Appointment of Asif Hassan as a director (3 pages)
7 August 2012Current accounting period extended from 30 June 2013 to 30 September 2013 (3 pages)
7 August 2012Current accounting period extended from 30 June 2013 to 30 September 2013 (3 pages)
26 June 2012Termination of appointment of Barbara Kahan as a director (2 pages)
26 June 2012Termination of appointment of Barbara Kahan as a director (2 pages)
22 June 2012Incorporation (36 pages)
22 June 2012Incorporation (36 pages)