HA Installations 22 Limited

Company 04175424 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Malcolm Mackay Director · appointed 2022
Mark Joseph Crabtree Director · appointed 2022

4.5y median 4.5y

average tenure

4.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Malcolm Mackay Director · appointed 2022
Mark Joseph Crabtree Director · appointed 2022

also govern a charity

left in the last 12 months

Company details

Number	04175424
Status	Active
Type	Private Limited Company
Incorporated	08/03/2001
Address	4 MICKLETON ROAD, MIDDLESBROUGH, TS2 1RQ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

43210 - Electrical installation

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Mark Joseph Crabtree
50-75% shares, 50-75% voting, appoints directors · notified 2022-12-05
Malcolm Mackay
25-50% shares, 25-50% voting · notified 2023-11-13 - confirmed: also a director of this company
Neil Stuart Guest ceased 2022-12-05
25-50% shares, 25-50% voting · notified 2016-04-06
Ian Hugill ceased 2022-12-05
25-50% shares, 25-50% voting · notified 2016-04-06

Officers (7)

Malcolm Mackay Director · appointed 2022
Mark Joseph Crabtree Director · appointed 2022

Show 5 former officers

Ian Hugill Director · appointed 2003 · resigned 2023
Neil Stuart Guest Secretary · appointed 2001 · resigned 2023
David Flannigan Secretary · appointed 2001 · resigned 2003
Vera Ann Bradwell Director · appointed 2001 · resigned 2001
Brian Anthony Mackenow Secretary · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

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