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H & A Ventures Ltd

SC608264

active
Private Limited Company
scotland
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

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

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 43

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 43

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