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H A S LIMITED

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

This company is commonly known as H A S Limited. The company was founded 17 years ago and was given the registration number 05899301. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, Park Gates, Bury New Road, Prestwich, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:H A S LIMITED
Company Number:05899301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor, Park Gates, Bury New Road, Prestwich, Manchester, England, M25 0TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Canterbury Drive, Prestwich, Manchester, M25 0HY

Director20 August 2006Active
12 Canterbury Drive, Prestwich, M25 0HY

Secretary20 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 August 2006Active

People with Significant Control

Haffner Hoff Limited
Notified on:18 November 2019
Status:Active
Country of residence:England
Address:2nd Floor, Parkgates, Prestwich, England, M25 0TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Howard Schwalbe
Notified on:05 August 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:2nd Floor, Park Gates,, Bury New Road, Manchester, England, M25 0TL
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-11-21Officers

Termination secretary company with name termination date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-04-03Address

Change registered office address company with date old address new address.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type unaudited abridged.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-08-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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