H.a. Funding Limited
Company 03230346 · Liquidation · incorporated 26/07/1996 · London EC3V 9AA · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- Royal Exchange Trust Company Limited (company, registered 00978338 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Royal Exchange Trust Company Limited (00978338, Active)
- Apex Corporate Trustees (uk) Limited (00239726, Active)
- Apex Consolidation Entity Ltd (10275566, Active)
What else sits under the same owner
- Apex Agency Services LTD. (05322656, Active)
- Apex Annet Technologies Limited (15360855, Active)
- Apex Asop Limited (07756025, Active)
Who runs it
- CHARLTON, Peter John (nominee director, born 12/1955, British) · from 1996-07-26 to 1996-12-16
- RICHARDS, Martin Edgar (nominee director, born 02/1943, British) · from 1996-07-26 to 1996-12-16
- CLIFFORD CHANCE SECRETARIES LIMITED (corporate nominee secretary) · from 1996-07-26 to 2009-11-10
- NEEDHAM, Bryan Donald (director, born 03/1942, British) · from 1996-12-16 to 2004-08-02
- FINNEY, David Roger (director, born 09/1951, British) · from 1996-12-16 to 2000-03-06
- HILLS, Peter Michael (director, born 05/1954, British) · from 1996-12-16 to 2004-12-12
- CAPITA TRUST COMPANY LIMITED (corporate director) · from 2004-08-02 to 2014-03-05
- GOWER, Adrian Walton (director, born 06/1962, British) · from 2004-12-12 to 2006-10-31
- CAPITA TRUST SECRETARIES LIMITED (corporate secretary) · from 2009-11-10 to 2014-01-17
- LAWRENCE, Susan Elizabeth (director, born 12/1961, British) · from 2009-12-02 to 2015-07-31
- APEX CORPORATE SERVICES (UK) LIMITED (corporate director) · from 2006-10-31, current
- APEX TRUST CORPORATE LIMITED (corporate secretary) · from 2014-01-17, current
- MARTIN, Sean Peter (director, born 02/1965, British) · from 2015-07-30, current
Insolvency notices
- Liquidator: Henry Nicholas Page · 2023-12-15
- Liquidator: Dominic Paul Dumville, Mercer & Hole · 2023-12-15
Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- H & A Support Limited (13326980)
- H&a Business Services Limited (08306651)
- Hh Financial Services Limited (10898642)
- Sme Funding UK Limited (10410655)
- H.a. Financial Services Limited (09538827)
- H A D International Limited (01402515)
- H Associates Ltd (14400280)
- Ha London Limited (08116600)
Check this company on Companies House.
Get the full asset and risk dossier on H.a. Funding Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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