HAS ELECTRICAL LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 4AX

Company number 04356083
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 40 RUSHINGTON LANE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 4AX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of HAS ELECTRICAL LIMITED are www.haselectrical.co.uk, and www.has-electrical.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 6.6 miles; to Brockenhurst Rail Station is 8.1 miles; to Shawford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Has Electrical Limited is a Private Limited Company. The company registration number is 04356083. Has Electrical Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Has Electrical Limited is 40 Rushington Lane Totton Southampton Hampshire So40 4ax. The company`s financial liabilities are £61.03k. It is £28.98k against last year. The cash in hand is £110.66k. It is £80.96k against last year. And the total assets are £416.43k, which is £317.21k against last year. GIBSON, Diane is a Secretary of the company. SMITH, Hugh Antony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


has electrical Key Finiance

LIABILITIES £61.03k
+90%
CASH £110.66k
+272%
TOTAL ASSETS £416.43k
+319%
All Financial Figures

Current Directors

Secretary
GIBSON, Diane
Appointed Date: 31 January 2002

Director
SMITH, Hugh Antony
Appointed Date: 31 January 2002
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2002
Appointed Date: 18 January 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr. Hugh Anthony Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HAS ELECTRICAL LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 30 more events
08 Feb 2002
New director appointed
08 Feb 2002
Registered office changed on 08/02/02 from: suite 1A 43 fisherton street salisbury wiltshire SP2 7SU
23 Jan 2002
Secretary resigned
23 Jan 2002
Director resigned
18 Jan 2002
Incorporation

HAS ELECTRICAL LIMITED Charges

18 January 2010
Debenture
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…