| Company Name | H&Q Albion Limited |
|---|---|
| Directors | Qaisar Aziz and Jaswant Singh Hare |
| Company Status | Active |
| Company Number | 06977082 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2009(14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Qaisar Aziz |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2009(5 days after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Park Drive Bradford West Yorkshire BD9 4DT |
| Director Name | Mr Jaswant Singh Hare |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2018(8 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | Mr Nirvinder Singh Hare |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2009(5 days after company formation) |
| Appointment Duration | 12 years (resigned 17 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holmehurst Cliffe Drive Rawdon Leeds West Yorkshire LS19 6LW |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Qaisar Aziz & Nirvinder Singh-hare 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,343 |
| Cash | £31 |
| Current Liabilities | £2,573,180 |
Accounts
| Latest Accounts | 30 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Returns
| Latest Return | 17 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 December 2024 (6 months, 3 weeks from now) |
Charges
| 14 September 2018 | Delivered on: 17 September 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 25-30 albion street, hull, HU1 3TH including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|---|
| 11 November 2009 | Delivered on: 13 November 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 2 November 2009 | Delivered on: 3 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 28 albion street kingston upon hull east yorkshire t/no. HS112808 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 2 November 2009 | Delivered on: 3 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 27 albion street kingston upon hull east yorkshire t/no. HS91498 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 2 November 2009 | Delivered on: 3 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 26 albion street kingston upon hull east yorkshire t/no. HS278699 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 2 November 2009 | Delivered on: 3 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 albion street kingston upon hull east yorkshire t/no HS103712 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 2 November 2009 | Delivered on: 3 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 albion street kingston upon hull east yorkshire t/no HS139119 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 2 November 2009 | Delivered on: 3 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 albion street kingston upon hull east yorkshire t/no HS139119 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
Filing History
| 16 October 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
|---|---|
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 30 July 2018 (4 pages) |
| 26 September 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 17 September 2018 | Registration of charge 069770820009, created on 14 September 2018 (6 pages) |
| 30 July 2018 | Micro company accounts made up to 30 July 2017 (4 pages) |
| 27 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 9 March 2018 | Appointment of Mr Jaswant Singh Hare as a director on 5 March 2018 (2 pages) |
| 6 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 22 September 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 7 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 23 March 2015 | Micro company accounts made up to 31 July 2014 (5 pages) |
| 23 March 2015 | Micro company accounts made up to 31 July 2014 (5 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 3 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 4 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 10 November 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (14 pages) |
| 10 November 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (14 pages) |
| 8 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 August 2009 | Director appointed qaisar aziz (3 pages) |
| 19 August 2009 | Director appointed nirvinder singh hare (3 pages) |
| 19 August 2009 | Director appointed qaisar aziz (3 pages) |
| 19 August 2009 | Director appointed nirvinder singh hare (3 pages) |
| 3 August 2009 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 3 August 2009 | Appointment terminated director clifford wing (1 page) |
| 3 August 2009 | Appointment terminated director clifford wing (1 page) |
| 3 August 2009 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 30 July 2009 | Incorporation (22 pages) |
| 30 July 2009 | Incorporation (22 pages) |