The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Dave, Hasmita
    Director born in January 1960
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Hasmita Dave
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dave, Anilkumar
    Individual (13 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Dave, Anil
    Individual
    Officer
    ~ 2002-07-01
    OF - Secretary → CIF 0
  • 2
    Patel, Kanta
    Individual
    Officer
    2002-07-01 ~ 2018-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

H.A. INSURANCE AND MANAGEMENT SERVICES LIMITED

Previous name
SWIFT 1655 LIMITED - 1986-04-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
188 GBP2024-03-31
188 GBP2023-03-31
Investment Property
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Fixed Assets
750,188 GBP2024-03-31
750,188 GBP2023-03-31
Debtors
218,871 GBP2024-03-31
229,671 GBP2023-03-31
Cash at bank and in hand
33,569 GBP2024-03-31
134,708 GBP2023-03-31
Current Assets
252,440 GBP2024-03-31
364,379 GBP2023-03-31
Creditors
Current
14,078 GBP2024-03-31
19,599 GBP2023-03-31
Net Current Assets/Liabilities
238,362 GBP2024-03-31
344,780 GBP2023-03-31
Total Assets Less Current Liabilities
988,550 GBP2024-03-31
1,094,968 GBP2023-03-31
Net Assets/Liabilities
633,819 GBP2024-03-31
622,105 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
633,719 GBP2024-03-31
622,005 GBP2023-03-31
Equity
633,819 GBP2024-03-31
622,105 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
188 GBP2023-03-31
Other Investments Other Than Loans
188 GBP2024-03-31
188 GBP2023-03-31
Investment Property - Fair Value Model
750,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
218,335 GBP2024-03-31
229,135 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
536 GBP2024-03-31
536 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
218,871 GBP2024-03-31
229,671 GBP2023-03-31
Trade Creditors/Trade Payables
Current
800 GBP2024-03-31
800 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,489 GBP2024-03-31
17,655 GBP2023-03-31
Other Creditors
Current
789 GBP2024-03-31
1,144 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
144,000 GBP2023-03-31
Other Creditors
Non-current
266,679 GBP2024-03-31
240,811 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
41,714 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-04-01 ~ 2024-03-31

  • H.A. INSURANCE AND MANAGEMENT SERVICES LIMITED
    Info
    SWIFT 1655 LIMITED - 1986-04-07
    Registered number 01977936
    11 Ormesby Way, Kenton Harrow, Middlesex HA3 9SE
    Private Limited Company incorporated on 1986-01-15 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.