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HAFT LIMITED

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

This company is commonly known as Haft Limited. The company was founded 13 years ago and was given the registration number 07430522. The firm's registered office is in LONDON. You can find them at Churchill House, 137-139 Brent Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAFT LIMITED
Company Number:07430522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Churchill House, 137-139 Brent Street, London, England, NW4 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, 137-139 Brent Street, London, England, NW4 4DJ

Director03 October 2017Active
Via Cottoni 11, Sassari, Italy, 07100

Director05 November 2010Active

People with Significant Control

Mr Robert Edward Griffin
Notified on:31 January 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Suite 600, Mwb Business Exchange, 10 Greycoat Place, London, United Kingdom, SW1P 1SB
Nature of control:
  • Significant influence or control as trust
Mr David Kenneth Griffin
Notified on:31 January 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Suite 600, Mwb Business Exchange, 10 Greycoat Place, London, United Kingdom, SW1P 1SB
Nature of control:
  • Significant influence or control as trust
Ms Chiara Maria Schianchi
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:Italian
Country of residence:England
Address:Churchill House, 137-139 Brent Street, London, England, NW4 4DJ
Nature of control:
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Persons with significant control

Change to a person with significant control.

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2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-02Address

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

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2018-11-24Confirmation statement

Confirmation statement with updates.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-02-25Persons with significant control

Change to a person with significant control.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-12-11Resolution

Resolution.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-09Address

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

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2017-10-03Officers

Termination director company with name termination date.

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2017-10-03Officers

Appoint person director company with name date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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