UKBizDB.co.uk

HAKA CAPITAL UK LIMITED

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

This company is commonly known as Haka Capital Uk Limited. The company was founded 9 years ago and was given the registration number 09233908. The firm's registered office is in POOLE. You can find them at C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAKA CAPITAL UK LIMITED
Company Number:09233908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB

Director24 September 2014Active
3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Corporate Secretary24 September 2014Active

People with Significant Control

Mr Edward Peter Hanson
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Certius Professional Services, Bayside Business Centre, Poole, United Kingdom, BH15 3TB
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
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-18Address

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

Download
2019-06-17Address

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

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Accounts

Accounts with accounts type total exemption full.

Download
2018-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-24Officers

Termination secretary company with name termination date.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Address

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

Download
2017-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-08Accounts

Accounts with accounts type total exemption small.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-02-12Accounts

Accounts with accounts type total exemption small.

Download
2015-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.