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HASPRO LTD.

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

This company is commonly known as Haspro Ltd.. The company was founded 9 years ago and was given the registration number 09131250. The firm's registered office is in LONDON. You can find them at 40-44 Uxbridge Road, Craven House Ground Floor, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HASPRO LTD.
Company Number:09131250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:40-44 Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40-44, Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS

Director15 July 2014Active
40-44, Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS

Director01 April 2015Active
40, Marconi Drive, Highbridge, England, TA9 3FF

Director13 June 2017Active

People with Significant Control

Mrs Katarzyna Spychala
Notified on:01 July 2016
Status:Active
Date of birth:June 1985
Nationality:Polish
Country of residence:England
Address:Suite 241, 105 London Street, Reading, England, RG1 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcin Antoni Spychala
Notified on:01 July 2016
Status:Active
Date of birth:May 1985
Nationality:Polish
Country of residence:England
Address:40-44, Uxbridge Road, London, England, W5 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Krystian Lukasz Jurasz
Notified on:01 July 2016
Status:Active
Date of birth:November 1986
Nationality:Polish
Country of residence:England
Address:40-44, Uxbridge Road, London, England, W5 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Officers

Change person director company with change date.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Accounts

Accounts with accounts type total exemption full.

Download
2022-04-15Accounts

Change account reference date company previous extended.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-03-09Mortgage

Mortgage satisfy charge full.

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2020-02-02Confirmation statement

Confirmation statement with updates.

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2019-10-14Resolution

Resolution.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-22Persons with significant control

Cessation of a person with significant control.

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2019-01-22Officers

Termination director company with name termination date.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2018-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-18Officers

Change person director company with change date.

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2017-07-18Officers

Change person director company with change date.

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