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HAFFNER HOFF LIMITED

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

This company is commonly known as Haffner Hoff Limited. The company was founded 5 years ago and was given the registration number 12024729. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HAFFNER HOFF LIMITED
Company Number:12024729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United Kingdom, M25 0TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Parkgates, Bury New Road, 2nd Floor, Parkgates, Bury New Road, Manchester, United Kingdom, M25 0TL

Director30 May 2019Active
2nd Floor, Parkgates, Bury New Road, 2nd Floor, Parkgates, Bury New Road, Manchester, United Kingdom, M25 0TL

Director30 May 2019Active
2nd Floor, Parkgates, Bury New Road, 2nd Floor, Parkgates, Bury New Road, Manchester, United Kingdom, M25 0TL

Director30 May 2019Active
2nd Floor, Parkgates, Bury New Road, 2nd Floor, Parkgates, Bury New Road, Manchester, United Kingdom, M25 0TL

Director30 May 2019Active
2nd Floor, Parkgates, Bury New Road, 2nd Floor, Parkgates, Bury New Road, Manchester, United Kingdom, M25 0TL

Director30 May 2019Active
2nd Floor, Parkgates, Bury New Road, 2nd Floor, Parkgates, Bury New Road, Manchester, United Kingdom, M25 0TL

Director30 May 2019Active

People with Significant Control

Mrs Zipora Schwalbe
Notified on:18 November 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor - Parkgates, Bury New Road, Manchester, United Kingdom, M25 0TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Howard Schwalbe
Notified on:30 May 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Parkgates, Bury New Road, Manchester, United Kingdom, M25 0TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-12-27Accounts

Change account reference date company previous shortened.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Change account reference date company current shortened.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Change account reference date company previous shortened.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Change account reference date company previous shortened.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-12-24Capital

Capital allotment shares.

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2019-12-24Capital

Capital allotment shares.

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2019-12-10Capital

Capital variation of rights attached to shares.

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2019-12-02Capital

Capital allotment shares.

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2019-12-02Capital

Capital name of class of shares.

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2019-12-01Resolution

Resolution.

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2019-11-21Persons with significant control

Notification of a person with significant control statement.

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2019-11-21Persons with significant control

Cessation 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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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-19Resolution

Resolution.

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