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HAON BOATS LIMITED

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

This company is commonly known as Haon Boats Limited. The company was founded 17 years ago and was given the registration number 06079973. The firm's registered office is in LANCASHIRE. You can find them at 41 St Thomas's Road, Chorley, Lancashire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAON BOATS LIMITED
Company Number:06079973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:41 St Thomas's Road, Chorley, Lancashire, PR7 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield Whalley Road, Heskin, Chorley, PR7 5NY

Secretary02 February 2007Active
Whalley Cottage Whalley Road, Heskin, Chorley, PR7 5NY

Director02 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 February 2007Active
Springfield, Whalley Road Heskin, Chorley, PR7 5NY

Director02 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 February 2007Active

People with Significant Control

Mr Alan Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:July 1934
Nationality:British
Country of residence:England
Address:Springfield, Whalley Road, Chorley, England, PR7 5NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Whalley Cottage, Whalley Road, Chorley, England, PR7 5NY
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice compulsory.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type dormant.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-05-03Accounts

Accounts with accounts type dormant.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-02-22Persons with significant control

Change to a person with significant control.

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2019-02-12Officers

Termination director company with name termination date.

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2019-02-12Persons with significant control

Cessation of a person with significant control.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type dormant.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type dormant.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type dormant.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type dormant.

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