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 3
  • 1
    Butt, Sulaman Ali
    Company Director born in June 1995
    Individual (6 offsprings)
    Officer
    2019-03-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Ahmed, Usman
    Director born in November 1994
    Individual (36 offsprings)
    Officer
    2020-02-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Mr Abed Nipoun Hardcastle
    Born in October 1995
    Individual (8 offsprings)
    Person with significant control
    2016-08-11 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Hardcastle, Shamima Sultana
    Director born in March 1959
    Individual
    Officer
    2016-08-01 ~ 2020-07-21
    OF - director → CIF 0
  • 2
    Bell, Oliver Henry
    Company Director born in November 1994
    Individual (9 offsprings)
    Officer
    2017-06-20 ~ 2017-07-20
    OF - director → CIF 0
  • 3
    Hardcastle, Abed Nipoun
    Entrepreneur born in October 1995
    Individual (8 offsprings)
    Officer
    2015-08-19 ~ 2017-12-11
    OF - director → CIF 0
    Hardcastle, Abed
    Individual (8 offsprings)
    Officer
    2015-08-19 ~ 2016-08-01
    OF - secretary → CIF 0
parent relation
Company in focus

HA19 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31

Related profiles found in government register
  • HA19 HOLDINGS LIMITED
    Info
    Registered number 09739765
    10 The Grainstore, 4 Western Gateway, London E16 1BA
    Private Limited Company incorporated on 2015-08-19 and dissolved on 2023-12-05 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • HA19 HOLDINGS
    S
    Registered number 09739765
    288, Ilford Lane, Ilford, England, IG1 2LP
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • K & H HOLDINGS LIMITED - 2016-01-14
    103 Ballards Road, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    -17,539 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ 2019-03-04
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.