H.A. & CO DEVELOPMENTS LTD

2 POLTONHALL INDUSTRIAL ESTATE, POLTON ROAD, LASSWADE  EH18 1BW
  • Active
  • Private Limited Company
  • Company No. SC641144
  • Last Updated: 01 Mar 2024

Company Profile

H.A. & CO DEVELOPMENTS LTD was incorporated on Tuesday, September 10, 2019 as a Private Limited Company with registered address in LASSWADE. H.A. & CO DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 1 month and 15 days.

Name H.A. & CO DEVELOPMENTS LTD
Company number SC641144
Company type Private Limited Company
Incorporation date 10 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 2 POLTONHALL INDUSTRIAL ESTATE
POLTON ROAD
LASSWADE
EH18 1BW
Country Of Origin SCOTLAND

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
Ms Athia Hussain Nationality: British Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
Mr Mumtaz Hussain Nationality: British Dates: Saturday, January 2, 2021 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Ms Athia Hussain Nationality: British Dates: Tuesday, September 10, 2019 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Hasrat Kamal Nationality: Pakistani Dates: Tuesday, September 10, 2019 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-25 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 October 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
H.A. & CO DEVELOPMENTS LTD 10 Sep 2019