HSA Associates Limited

Company Name	HSA Associates Limited
Directors	Alan Graham Harrison and Alan James Stewart
Company Status	Active
Company Number	03685282
Category	Private Limited Company
Incorporation Date	17 December 1998(25 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Alan Graham Harrison
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 December 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Chorley Road Swinton Manchester M27 4AA

Secretary Name	Mr Alan Graham Harrison
Nationality	British
Status	Current
Appointed	17 December 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Chorley Road Swinton Manchester M27 4AA

Director Name	Mr Alan James Stewart
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(3 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	7 Broadway Bramhall Stockport Cheshire SK7 3BR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hsa-associates.co.uk

Location

Registered Address	89 Chorley Road Swinton Manchester M27 4AA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

76 at £1	Caroline Harrison & Alan Graham Harrison 73.79% Ordinary
26 at £1	Alan Stewart 25.24% Ordinary
1 at £1	Ralph Barrow 0.97% Ordinary

Financials

Year	2014
Net Worth	£386,729
Current Liabilities	£49,641

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

11 October 2003	Delivered on: 14 October 2003 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 October 2003

Delivered on: 14 October 2003
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
30 June 2023	Amended total exemption full accounts made up to 31 March 2022 (5 pages)
20 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
15 March 2022	Amended total exemption full accounts made up to 31 March 2021 (5 pages)
31 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
22 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
9 April 2020	Amended total exemption full accounts made up to 31 March 2019 (5 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
19 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
3 May 2019	Amended total exemption full accounts made up to 31 March 2018 (5 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
6 July 2018	Amended total exemption full accounts made up to 31 March 2017 (5 pages)
5 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 July 2017	Amended micro company accounts made up to 31 March 2016 (2 pages)
28 July 2017	Amended micro company accounts made up to 31 March 2016 (2 pages)
7 February 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 May 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
9 May 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
26 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 103 (5 pages)
26 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 103 (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
27 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
29 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 103 (5 pages)
29 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 103 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 103 (5 pages)
31 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 103 (5 pages)
10 April 2013	Amended accounts made up to 31 March 2012 (4 pages)
10 April 2013	Amended accounts made up to 31 March 2012 (4 pages)
7 March 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 May 2012	Amended accounts made up to 31 March 2011 (4 pages)
15 May 2012	Amended accounts made up to 31 March 2011 (4 pages)
5 March 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Amended accounts made up to 31 March 2010 (4 pages)
26 April 2011	Amended accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 January 2010	Director's details changed for Alan Stewart on 17 December 2009 (2 pages)
12 January 2010	Director's details changed for Alan Stewart on 17 December 2009 (2 pages)
12 January 2010	Director's details changed for Alan Graham Harrison on 17 December 2009 (2 pages)
12 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Alan Graham Harrison on 17 December 2009 (2 pages)
12 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
22 May 2009	Amended accounts made up to 31 March 2008 (2 pages)
22 May 2009	Amended accounts made up to 31 March 2008 (2 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 December 2008	Return made up to 17/12/08; full list of members (4 pages)
17 December 2008	Return made up to 17/12/08; full list of members (4 pages)
9 May 2008	Return made up to 17/12/07; no change of members (7 pages)
9 May 2008	Return made up to 17/12/07; no change of members (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 February 2007	Return made up to 17/12/06; full list of members (7 pages)
27 February 2007	Return made up to 17/12/06; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 February 2006	Return made up to 17/12/05; full list of members (7 pages)
21 February 2006	Return made up to 17/12/05; full list of members (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
30 December 2004	Return made up to 17/12/04; full list of members (7 pages)
30 December 2004	Return made up to 17/12/04; full list of members (7 pages)
12 February 2004	Return made up to 17/12/03; full list of members (7 pages)
12 February 2004	Return made up to 17/12/03; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
16 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 October 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
31 December 2002	Return made up to 17/12/02; full list of members (7 pages)
31 December 2002	Return made up to 17/12/02; full list of members (7 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 December 2001	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2001	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 February 2001	Return made up to 17/12/00; full list of members (7 pages)
14 February 2001	Return made up to 17/12/00; full list of members (7 pages)
22 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 June 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 June 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	New secretary appointed;new director appointed (2 pages)
17 December 1998	Incorporation (18 pages)
17 December 1998	Incorporation (18 pages)