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H & A Ventures Ltd

SC608264

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

4 VALENTINE COURT, DUNDE, DD2 3QB
Incorporated 18/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr James Harvey Cochrane

director · Since 18/09/2018

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Al-Karim Sarfaraz Parpia

director · Since 21/07/2022

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 42

Also on 4 other boards

Persons with Significant Control

Mr James Harvey Cochrane

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 50

4, Valentine Court, Dunde, DD2 3QB

Notified 18/09/2018

Mr Al-Karim Sarfaraz Parpia

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 42

4, Valentine Court, Dunde, DD2 3QB

Notified 18/09/2018

Charges17 outstanding

Charge
outstanding

THE MORTGAGE WORKS

Created 23/01/2025Registered 31/01/2025
Charge
outstanding

THE MORTGAGE WORKS

Created 23/01/2025Registered 31/01/2025
Charge
outstanding

THE MORTGAGE WORKS

Created 23/01/2025Registered 31/01/2025
Charge
outstanding

THE MORTGAGE WORKS

Created 23/01/2025Registered 31/01/2025
Charge
outstanding

THE MORTGAGE WORKS

Created 23/01/2025Registered 31/01/2025
Charge
outstanding

H&A VENTURES LTD

Created 23/01/2025Registered 29/01/2025
Charge
outstanding

H&A VENTURES LTD

Created 23/01/2025Registered 29/01/2025
Charge
outstanding

H&A VENTURES LTD

Created 23/01/2025Registered 29/01/2025
Charge
outstanding

H&A VENTURES LTD

Created 23/01/2025Registered 29/01/2025
Charge
outstanding

H&A VENTURES LTD

Created 23/01/2025Registered 29/01/2025
Charge
outstanding

PARAGON BANK PLC

Created 14/11/2024Registered 18/11/2024
Charge
satisfied

ALDERMORE BANK PLC

Created 11/01/2023Registered 11/01/2023Satisfied 21/02/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 11/01/2023Registered 11/01/2023
Charge
satisfied

ALDERMORE BANK PLC

Created 11/01/2023Registered 11/01/2023Satisfied 22/02/2025
Charge
satisfied

ALDERMORE BANK PLC

Created 11/01/2023Registered 11/01/2023Satisfied 22/02/2025
Charge
satisfied

ALDERMORE BANK PLC

Created 11/01/2023Registered 11/01/2023Satisfied 22/02/2025
Charge
satisfied

ALDERMORE BANK PLC

Created 11/01/2023Registered 11/01/2023Satisfied 21/02/2025
Charge
outstanding

PARAGON BANK PLC

Created 08/02/2022Registered 10/02/2022
Charge
outstanding

PARAGON BANK PLC

Created 03/08/2021Registered 05/08/2021
Charge
outstanding

PARAGON BANK PLC

Created 24/12/2020Registered 31/12/2020
Charge
outstanding

PARAGON BANK PLC

Created 10/01/2019Registered 12/01/2019
Charge
outstanding

PARAGON BANK PLC · PARAGON MORTGAGES (2010) LIMITED

Created 27/11/2018Registered 28/11/2018