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The Open Database Of The Corporate World

H & A VENTURES LTD

Company Number
SC608264
Status
Active
Incorporation Date
18 September 2018 (over 2 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Al Karim Sarfaraz Parpia
  • Mr James Harvey Cochrane
Registered Address
  • C/O Gillespie & Anderson
    147 Bath Street
  • Glasgow
  • G2 4SN
  • Scotland
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
Latest Accounts Date
2020-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-09-18 Mr James Harvey Cochrane controls United Kingdom flag H & A VENTURES LTD (United Kingdom, 18 Sep 2018- ) Share Ownership details
2018-09-18 Mr Al Karim Sarfaraz Parpia controls United Kingdom flag H & A VENTURES LTD (United Kingdom, 18 Sep 2018- ) Share Ownership details

Filings

Filing Date Title Description
2021-03-17 Annual Accounts Total exemption full accounts made up to 2020-09-30 details
2020-12-31 Registration of a charge Registration of charge SC6082640003, created on 2020-12-24 details
2020-10-01 Confirmation Statement Confirmation statement made on 2020-09-17 with no updates details
2020-07-21 Change of registered office address Registered office address changed from C/O Brechin, Cole-Hamilton & Co 268 Nuneaton Street Glasgow G40 3DX Scotland to C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN on 2020-07-21 details
2020-03-17 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-11-18 Termination of appointment of director Termination of appointment of Al Karim Sarfaraz Parpia as a director on 2019-10-30 details
2019-09-18 Confirmation Statement Confirmation statement made on 2019-09-17 with no updates details
2019-01-12 Registration of a charge Registration of charge SC6082640002, created on 2019-01-10 details
2018-11-28 Registration of a charge Registration of charge SC6082640001, created on 2018-11-27 details
2018-09-18 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 22 2021

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