H S A H LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 04/07/244 July 2024 | Micro company accounts made up to 2024-06-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/07/234 July 2023 | Micro company accounts made up to 2023-06-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/07/2112 July 2021 | Micro company accounts made up to 2021-06-30 |
| 12/07/2112 July 2021 | Termination of appointment of Alan James Little as a director on 2021-06-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/08/192 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/08/1513 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GIBBIN |
| 11/08/1411 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/08/1215 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 15/08/1215 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GIBBIN / 28/07/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN WARREN SADOFSKY / 28/07/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES LITTLE / 28/07/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/08/118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES LITTLE / 28/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 June 2006 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 1 SILVESTER SQUARE THE MALTINGS HULL EAST YORKSHIRE HU1 3HA |
| 09/03/069 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | NC INC ALREADY ADJUSTED 27/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 35 GRAND AVENUE LANCING WEST SUSSEX BN15 9PZ |
| 02/02/042 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: MB SUITE 178-202 GREAT PORTLAND STREET LONDON W1N 5TB |
| 04/11/994 November 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | NC INC ALREADY ADJUSTED 06/07/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 28/05/9828 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 1ST FLOOR 45 CRAWFORD PLACE LONDON W1H 2AD |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | COMPANY NAME CHANGED HILL SAMUEL AFRICA HOLDINGS LIMI TED CERTIFICATE ISSUED ON 11/03/97 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 100 WOOD STREET LONDON EC2P 2AJ |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | SECRETARY RESIGNED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | COMPANY NAME CHANGED HILL SAMUEL PROJECT FINANCE LIMI TED CERTIFICATE ISSUED ON 09/08/96 |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 04/08/954 August 1995 | RETURN MADE UP TO 28/07/95; CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 04/09/914 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | 252,366A 10/08/90 |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 22/09/8922 September 1989 | NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 05/07/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/12/8615 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8315 June 1983 | ARTICLES OF ASSOCIATION |
| 10/06/8310 June 1983 | MEMORANDUM OF ASSOCIATION |
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