HA INVESTORS LIMITED
21-27 LAMB'S CONDUIT STREET, LONDON WC1N 3GS- Active
- Private Limited Company
- Company No. 04288672
- Last Updated: 01 Mar 2024
Company Profile
HA INVESTORS LIMITED was incorporated on Monday, September 17, 2001 as a Private Limited Company with registered address in LONDON. HA INVESTORS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 5 months and 6 days.
| Name | HA INVESTORS LIMITED |
|---|---|
| Company number | 04288672 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21-27 LAMB'S CONDUIT STREET LONDON WC1N 3GS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Peter Mayo Nationality: British |
Dates: Tuesday, November 24, 2020 - Tuesday, November 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Helen Mayo Nationality: British |
Dates: Tuesday, November 24, 2020 - Tuesday, November 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Helena Mayo Nationality: British |
Dates: Tuesday, November 24, 2020 - Tuesday, November 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Charles Mayo Cbe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against HA INVESTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HA INVESTORS LIMITED | 17 Sep 2001 |
| ELLERDALE NO. 1 LIMITED | 22 Jun 2004 |
| S. A. INVESTORS LIMITED | 07 Sep 2018 |