IHASCO LTD
Overview
| Company Name | IHASCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06447099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IHASCO LTD?
- Other software publishing (58290) / Information and communication
- Video production activities (59112) / Information and communication
Where is IHASCO LTD located?
| Registered Office Address | Kings Court Water Lane SK9 5AR Wilmslow Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IHASCO LTD?
| Company Name | From | Until |
|---|---|---|
| IHASCO LIMITED | Aug 09, 2019 | Aug 09, 2019 |
| THE INTERACTIVE HEALTH AND SAFETY COMPANY LTD | Dec 06, 2007 | Dec 06, 2007 |
What are the latest accounts for IHASCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IHASCO LTD?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for IHASCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 064470990002 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eloise Wann as a secretary on Nov 11, 2024 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Morris as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with updates | 10 pages | CS01 | ||||||||||
Registration of charge 064470990002, created on Nov 16, 2020 | 17 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of IHASCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Christopher Paul | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | Director | 103236730007 | ||||
| PITMAN, Nathan | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | England | British | Director | 275123600001 | ||||
| STACEY, Matthew Brian | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | England | British | Director | 207213740001 | ||||
| WANN, Eloise | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | Director | 230759400001 | ||||
| WANN, Eloise | Secretary | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | 276184910001 | |||||||
| WORSFOLD, Bradley | Secretary | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | British | Software | 59370670003 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| GODDARD, David Jason | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | England | British | Software | 35997960004 | ||||
| MORRIS, Alexander | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | England | British | Director | 275123490001 | ||||
| WORSFOLD, Bradley | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | England | British | Software | 59370670003 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of IHASCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citation Holdings Limited | Oct 22, 2020 | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Goddard | Dec 06, 2016 | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bradley Worsfold | Dec 06, 2016 | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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