Company number 09291316
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 1ST FLOOR ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 400
. The most likely internet sites of HSA DEVELOPMENTS (NE) LTD are www.hsadevelopmentsne.co.uk, and www.hsa-developments-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hsa Developments Ne Ltd is a Private Limited Company.
The company registration number is 09291316. Hsa Developments Ne Ltd has been working since 03 November 2014.
The present status of the company is Active. The registered address of Hsa Developments Ne Ltd is 1st Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland Ts1 3qw. . ALI, Arshad is a Director of the company. Director ALI, Mourzzam has been resigned. Director SHARIF, Amar has been resigned. Director SHARIF, Asif has been resigned. The company operates in "Development of building projects".
Current Directors
Director
ALI, Arshad
Appointed Date: 03 November 2014
55 years old
Resigned Directors
Director
ALI, Mourzzam
Resigned: 02 March 2015
Appointed Date: 03 November 2014
45 years old
Director
SHARIF, Amar
Resigned: 02 March 2015
Appointed Date: 03 November 2014
56 years old
Director
SHARIF, Asif
Resigned: 02 March 2015
Appointed Date: 03 November 2014
54 years old
Persons With Significant Control
Mr Arshad Ali
Notified on: 3 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HSA DEVELOPMENTS (NE) LTD Events
18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
09 Dec 2015
Registered office address changed from 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 9 December 2015
09 Dec 2015
Registered office address changed from 38 Cumberland Road Middlesbrough TS5 6HZ United Kingdom to 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 9 December 2015
...
... and 3 more events
06 Mar 2015
Termination of appointment of Asif Sharif as a director on 2 March 2015
06 Mar 2015
Termination of appointment of Amar Sharif as a director on 2 March 2015
26 Nov 2014
Company name changed hsa development (ne) LTD\certificate issued on 26/11/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-11-26
21 Nov 2014
Company name changed hsa developement (ne) LTD\certificate issued on 21/11/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-11-20
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
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MODEL ARTICLES ‐
Model articles adopted