H.A. FUNDING LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 03230346
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 26 July 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of H.A. FUNDING LIMITED are www.hafunding.co.uk, and www.h-a-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H A Funding Limited is a Private Limited Company. The company registration number is 03230346. H A Funding Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of H A Funding Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director FINNEY, David Roger has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director MARTIN, Sean Peter has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
MARTIN, Sean Peter
Appointed Date: 30 July 2015
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 05 March 2014
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 10 November 2009
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 November 2009
Appointed Date: 26 July 1996
Nominee Director
CHARLTON, Peter John
Resigned: 16 December 1996
Appointed Date: 26 July 1996
69 years old
Director
FINNEY, David Roger
Resigned: 06 March 2000
Appointed Date: 16 December 1996
74 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 12 December 2004
63 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 16 December 1996
71 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 02 December 2009
63 years old
Director
MARTIN, Sean Peter
Resigned: 31 July 2015
Appointed Date: 31 July 2015
60 years old
Director
NEEDHAM, Bryan Donald
Resigned: 02 August 2004
Appointed Date: 16 December 1996
83 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 16 December 1996
Appointed Date: 26 July 1996
82 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 05 March 2014
Appointed Date: 02 August 2004

Persons With Significant Control

Royal Exchange Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.A. FUNDING LIMITED Events

26 Jan 2017
Group of companies' accounts made up to 31 May 2016
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
06 Apr 2016
Group of companies' accounts made up to 31 May 2015
05 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
03 Aug 2015
Termination of appointment of a director
...
... and 79 more events
31 Dec 1996
Director resigned
31 Dec 1996
New director appointed
31 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1996
Company name changed duskfield LIMITED\certificate issued on 20/12/96
26 Jul 1996
Incorporation

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