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ANNIE HAAK DESIGNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annie Haak Designs Limited. The company was founded 14 years ago and was given the registration number 07158610. The firm's registered office is in PETERSFIELD. You can find them at Unit 2 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ANNIE HAAK DESIGNS LIMITED
Company Number:07158610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 2 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Ridgeway Office Park, Bedford Road, Petersfield, GU32 3QF

Director16 February 2010Active
Inlands Farm, Inlands Road, Nutbourne, Chichester, United Kingdom, PO18 8RD

Director01 June 2015Active
3 Sea Drive, Felpham, Bognor Regis, England, PO22 7NB

Director01 June 2015Active
Unit 2, Ridgeway Office Park, Bedford Road, Petersfield, United Kingdom, GU32 3QF

Director01 February 2012Active

People with Significant Control

Mrs Annabel Edith Haak
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Unit 2, Ridgeway Office Park, Petersfield, GU32 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ahd (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Ridgeway Office Park, Petersfield, United Kingdom, GU32 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-04-13Mortgage

Mortgage satisfy charge full.

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2023-03-21Accounts

Accounts amended with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Officers

Change person director company with change date.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Officers

Change person director company with change date.

Download
2020-02-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

Download
2018-12-22Accounts

Accounts with accounts type total exemption full.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Change account reference date company current extended.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-22Officers

Change person director company with change date.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-14Officers

Termination director company with name termination date.

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2016-12-14Officers

Termination director company with name termination date.

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