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Haus Werk Limited, EH2 4NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAUS WERK LIMITED

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

This company is commonly known as Haus Werk Limited. The company was founded 13 years ago and was given the registration number SC385987. The firm's registered office is in EDINBURGH. You can find them at 61a Queen Street, , Edinburgh, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HAUS WERK LIMITED
Company Number:SC385987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2010
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:61a Queen Street, Edinburgh, EH2 4NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61a Queen Street, Edinburgh, United Kingdom, EH2 4NA

Director20 November 2019Active
61a, Queen Street, Edinburgh, Scotland, EH2 4NA

Director09 August 2011Active
61a, Queen Street, Edinburgh, Scotland, EH2 4NA

Director09 August 2011Active
60, Castle Street, Edinburgh, Scotland, EH2 3LU

Director27 September 2010Active
61a Queen Street, Edinburgh, United Kingdom, EH2 4NA

Director28 June 2019Active
61a, Queen Street, Edinburgh, Scotland, EH2 4NA

Director09 August 2011Active

People with Significant Control

The Flat Company Limited
Notified on:28 June 2019
Status:Active
Country of residence:United Kingdom
Address:61a Queen Street, Edinburgh, United Kingdom, EH2 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dietrich Tiedj Zank
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:61a, Queen Street, Edinburgh, EH2 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William John Herries Walters
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:61a, Queen Street, Edinburgh, EH2 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with updates.

Download
2023-11-10Accounts

Accounts with accounts type total exemption full.

Download
2023-04-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type total exemption full.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Confirmation statement

Confirmation statement with updates.

Download
2020-10-29Capital

Capital allotment shares.

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2019-12-03Officers

Appoint person director company with name date.

Download
2019-12-03Officers

Termination director company with name termination date.

Download
2019-10-04Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Persons with significant control

Notification of a person with significant control.

Download
2019-09-30Persons with significant control

Cessation of a person with significant control.

Download
2019-09-30Persons with significant control

Cessation of a person with significant control.

Download
2019-08-06Officers

Appoint person director company with name date.

Download
2019-08-06Officers

Termination director company with name termination date.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Confirmation statement

Confirmation statement with updates.

Download
2018-02-13Accounts

Accounts with accounts type total exemption full.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-02-23Accounts

Accounts with accounts type total exemption small.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download

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