HAS ELECTRICAL LIMITED

Overview

Company Name	HAS ELECTRICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04356083
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2002

Summary

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

What is the purpose of HAS ELECTRICAL LIMITED?

Electrical installation (43210) / Construction

Where is HAS ELECTRICAL LIMITED located?

Registered Office Address	155 Woodlands Road Woodlands SO40 7GL Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for HAS ELECTRICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for HAS ELECTRICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for HAS ELECTRICAL LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Jul 22, 2025	Secretary's details changed for Diane Gibson on Jul 21, 2025	1 pages	CH03

Jul 18, 2025	Director's details changed for Hugh Antony Smith on Jul 18, 2025	2 pages	CH01

Feb 11, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 17, 2024 with updates	5 pages	CS01

Oct 25, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 with updates	4 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 17, 2022 with updates	4 pages	CS01

Sep 07, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 17, 2021 with updates	4 pages	CS01

May 01, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with updates	4 pages	CS01

Jan 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 09, 2020	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Jan 08, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 05, 2019	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Jan 23, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 22, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Jan 08, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 14, 2018	Registered office address changed from 40 Rushington Lane Totton Southampton Hampshire SO40 4AX to 155 Woodlands Road Woodlands Southampton SO40 7GL on May 14, 2018	1 pages	AD01

Jan 22, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	CS01

Nov 24, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

View All Filings

Who are the officers of HAS ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Dianne Woodlands Road Woodlands SO40 7GL Southampton 155 England	Jan 31, 2002		Secretary	Woodlands Road Woodlands SO40 7GL Southampton 155 England		British			80219720002
SMITH, Hugh Anthony Woodlands Road Woodlands SO40 7GL Southampton 155 England	Jan 31, 2002		Director	Woodlands Road Woodlands SO40 7GL Southampton 155 England	England	Irish	1965-6	Electrician	80219700002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 18, 2002	Jan 23, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 18, 2002	Jan 23, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAS ELECTRICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugh Anthony Smith Woodlands Road Woodlands SO40 7GL Southampton 155 England	Apr 06, 2016	Woodlands Road Woodlands SO40 7GL Southampton 155 England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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