Ha Installations 22 Limited

Company Name	Ha Installations 22 Limited
Directors	Mark Joseph Crabtree and Malcolm Mackay
Company Status	Active
Company Number	04175424
Category	Private Limited Company
Incorporation Date	8 March 2001(23 years, 1 month ago)
Previous Names	Cruteco Eleven Limited and Projects 360 Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Mark Joseph Crabtree
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Mickleton Road Riverside Park Middlesbrough TS2 1RQ

Director Name	Mr Malcolm Mackay
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	4 Mickleton Road Riverside Park Middlesbrough TS2 1RQ

Director Name	Vera Ann Bradwell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Legal Executive
Correspondence Address	44 Durham Road East Herrington Sunderland Tyne & Wear SR3 3LZ

Director Name	Mr Brian Anthony Mackenow
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL

Secretary Name	Mr Brian Anthony Mackenow
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL

Director Name	David Flannigan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2003)
Role	Electrical Engineer
Correspondence Address	22 Hammond Close Marton Cleveland TS7 8HL

Director Name	Mr Neil Stuart Guest
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 4 months (resigned 01 September 2023)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Fearnhead Marton Middleborough TS8 9XN

Secretary Name	David Flannigan
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2003)
Role	Electrical Engineer
Correspondence Address	22 Hammond Close Marton Cleveland TS7 8HL

Director Name	Mr Ian Hugill
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2003(1 year, 10 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 September 2023)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	7 Fencote Grange Nunthorpe Middlesbrough TS7 0AU

Secretary Name	Mr Neil Stuart Guest
Nationality	British
Status	Resigned
Appointed	18 January 2003(1 year, 10 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 September 2023)
Role	Elect Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Fearnhead Marton Middleborough TS8 9XN

Location

Registered Address	4 Mickleton Road Middlesbrough TS2 1RQ
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

1 at £1	Ian Hugill 50.00% Ordinary
1 at £1	Neil Stuart Guest 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,032
Cash	£4,393
Current Liabilities	£49,600

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

10 June 2020	Micro company accounts made up to 31 August 2019 (5 pages)
12 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
10 April 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
19 November 2018	Director's details changed for Mr Ian Hugill on 7 November 2018 (2 pages)
19 November 2018	Change of details for Mr Ian Hugill as a person with significant control on 7 November 2018 (2 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
12 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
23 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (5 pages)
23 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (5 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (5 pages)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (5 pages)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
2 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
2 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
31 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
31 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 September 2011	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
9 September 2011	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
5 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 April 2010	Director's details changed for Mr Ian Hugill on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for Mr Ian Hugill on 30 March 2010 (2 pages)
2 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
2 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
2 April 2010	Director's details changed for Neil Stuart Guest on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for Neil Stuart Guest on 30 March 2010 (2 pages)
2 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 April 2009	Director's change of particulars / ian hugill / 01/03/2009 (2 pages)
6 April 2009	Return made up to 08/03/09; full list of members (4 pages)
6 April 2009	Return made up to 08/03/09; full list of members (4 pages)
6 April 2009	Director's change of particulars / ian hugill / 01/03/2009 (2 pages)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 April 2008	Return made up to 08/03/08; full list of members (4 pages)
8 April 2008	Return made up to 08/03/08; full list of members (4 pages)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 April 2007	Return made up to 08/03/07; full list of members (2 pages)
10 April 2007	Return made up to 08/03/07; full list of members (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 April 2006	Return made up to 08/03/06; full list of members (2 pages)
4 April 2006	Return made up to 08/03/06; full list of members (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 April 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 April 2004	Return made up to 08/03/04; full list of members (7 pages)
19 April 2004	Return made up to 08/03/04; full list of members (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 April 2003	Return made up to 08/03/03; full list of members (7 pages)
8 April 2003	Return made up to 08/03/03; full list of members (7 pages)
8 February 2003	New secretary appointed (3 pages)
8 February 2003	New secretary appointed (3 pages)
31 January 2003	Secretary resigned;director resigned (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	Secretary resigned;director resigned (1 page)
4 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 April 2002	Return made up to 08/03/02; full list of members (6 pages)
5 April 2002	Return made up to 08/03/02; full list of members (6 pages)
30 April 2001	Registered office changed on 30/04/01 from: 37-38 west sunniside sunderland tyne & wear SR1 1BY (1 page)
30 April 2001	New secretary appointed;new director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 37-38 west sunniside sunderland tyne & wear SR1 1BY (1 page)
30 April 2001	New secretary appointed;new director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
5 April 2001	Company name changed cruteco eleven LIMITED\certificate issued on 05/04/01 (2 pages)
5 April 2001	Company name changed cruteco eleven LIMITED\certificate issued on 05/04/01 (2 pages)
8 March 2001	Incorporation (17 pages)
8 March 2001	Incorporation (17 pages)

Ha Installations 22 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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