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HAS&SONSLTD LIMITED

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

This company is commonly known as Has&sonsltd Limited. The company was founded 4 years ago and was given the registration number 12626149. The firm's registered office is in LONDON. You can find them at Flat 19, Thornaby House, Canrobert Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAS&SONSLTD LIMITED
Company Number:12626149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Flat 19, Thornaby House, Canrobert Street, London, England, E2 0BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 19, Thornaby House, Canrobert Street, London, England, E2 0BE

Director29 September 2022Active
Flat 19, Thornaby House, Canrobert Street, London, England, E2 0BE

Director27 May 2020Active

People with Significant Control

Mr Mahmudul Hasan
Notified on:30 September 2022
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Flat 19, Thornaby House, Canrobert Street, London, England, E2 0BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rabia Khanom
Notified on:27 May 2020
Status:Active
Date of birth:November 1984
Nationality:English
Country of residence:England
Address:Flat 19, Thornaby House, Canrobert Street, London, England, E2 0BE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-09-29Officers

Change person director company with change date.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Officers

Appoint person director company with name date.

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2022-07-12Accounts

Accounts with accounts type dormant.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type dormant.

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2020-05-27Incorporation

Incorporation company.

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