VAN DER HAAF LIMITED

Overview

Company Name	VAN DER HAAF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03914412
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VAN DER HAAF LIMITED?

Security dealing on own account (64991) / Financial and insurance activities

Where is VAN DER HAAF LIMITED located?

Registered Office Address	1 Marlingdene Close TW12 3BJ Hampton Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for VAN DER HAAF LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for VAN DER HAAF LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	Yes

What are the latest filings for VAN DER HAAF LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Feb 02, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Sep 20, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Jan 31, 2021	6 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with updates	4 pages	CS01

May 14, 2021	Termination of appointment of Gurcharan Singh Bal as a director on May 10, 2021	1 pages	TM01

May 14, 2021	Notification of Bhupinder Bal as a person with significant control on May 10, 2021	2 pages	PSC01

May 14, 2021	Cessation of Gurcharan Singh Bal as a person with significant control on May 10, 2021	1 pages	PSC07

May 14, 2021	Appointment of Mr. Bhupinder Bal as a director on May 10, 2021	2 pages	AP01

Dec 11, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Dec 11, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Feb 06, 2020	Change of details for Mr. Gurcharan Singh Bal as a person with significant control on Feb 04, 2020	2 pages	PSC04

Feb 04, 2020	Confirmation statement made on Dec 08, 2019 with updates	4 pages	CS01

Feb 04, 2020	Termination of appointment of Gurbachan Kaur Bal as a secretary on Jan 10, 2019	1 pages	TM02

Feb 04, 2020	Change of details for Mr. Gurbachan Singh Bal as a person with significant control on Feb 04, 2020	2 pages	PSC04

Feb 04, 2020	Cessation of Gurbachan Kaur Bal as a person with significant control on Jan 10, 2019	1 pages	PSC07

Feb 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 03, 2020	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Dec 31, 2019	First Gazette notice for compulsory strike-off	pages	GAZ1
Dec 27, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of VAN DER HAAF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAL, Bhupinder, Mr. Marlingdene Close TW12 3BJ Hampton 1 Middlesex	May 10, 2021		Director	Marlingdene Close TW12 3BJ Hampton 1 Middlesex	England	British	1955-8	283207390001
BAL, Gurbachan Kaur Marlingdene Close TW12 3BJ Hampton 1 Middlesex	Jan 27, 2000	Jan 10, 2019	Secretary	Marlingdene Close TW12 3BJ Hampton 1 Middlesex		British		76163900002
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jan 27, 2000	Jan 27, 2000	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
BAL, Bhupinder Glebe House Whitwell Hoo SG4 8NH Hitchin Hertfordshire	Jan 28, 2000	Mar 30, 2001	Director	Glebe House Whitwell Hoo SG4 8NH Hitchin Hertfordshire		British	1955-8	41088920002
BAL, Gurcharan Singh, Mr. Marlingdene Close TW12 3BJ Hampton 1 Middlesex	Jan 27, 2000	May 10, 2021	Director	Marlingdene Close TW12 3BJ Hampton 1 Middlesex	England	British	1931-1	76163840002
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jan 27, 2000	Jan 27, 2000	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VAN DER HAAF LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Bhupinder Bal Marlingdene Close TW12 3BJ Hampton 1 Middlesex	May 10, 2021	Marlingdene Close TW12 3BJ Hampton 1 Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr. Gurcharan Singh Bal Marlingdene Close TW12 3BJ Hampton 1 Middlesex	Apr 06, 2016	Marlingdene Close TW12 3BJ Hampton 1 Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs. Gurbachan Kaur Bal Marlingdene Close TW12 3BJ Hampton 1 Middlesex	Apr 06, 2016	Marlingdene Close TW12 3BJ Hampton 1 Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0