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HASPRO LTD.

HASPRO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHASPRO LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09131250
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HASPRO LTD.?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is HASPRO LTD. located?

    Registered Office Address
    Ealing Cross 1st Floor
    85 Uxbridge Road
    W5 5TH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HASPRO LTD.?

    Previous Company Names
    Company NameFromUntil
    AXAMO LTDJul 15, 2014Jul 15, 2014

    What are the latest accounts for HASPRO LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HASPRO LTD.?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for HASPRO LTD.?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Marcin Antoni Spychala on Nov 06, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on Jan 09, 2025

    		1 pagesAD01

    Registered office address changed from 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS England to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW on Aug 26, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Change of details for Mr Marcin Antoni Spychala as a person with significant control on May 11, 2023

    		2 pagesPSC04

    Change of details for Mr Krystian Lukasz Jurasz as a person with significant control on May 11, 2023

    		2 pagesPSC04

    Director's details changed for Mr Marcin Antoni Spychala on May 11, 2023

    		2 pagesCH01

    Director's details changed for Mr Krystian Lukasz Jurasz on May 11, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Satisfaction of charge 091312500001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 22, 2020 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2019

    		RES15

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 22, 2019 with updates

    		4 pagesCS01

    Cessation of Katarzyna Spychala as a person with significant control on Jan 22, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of HASPRO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JURASZ, Krystian Lukasz
    1st Floor
    85 Uxbridge Road
    W5 5TH London
    Ealing Cross
    United Kingdom
    		Director
    1st Floor
    85 Uxbridge Road
    W5 5TH London
    Ealing Cross
    United Kingdom
    		EnglandPolish189365330004
    SPYCHALA, Marcin Antoni
    1st Floor
    85 Uxbridge Road
    W5 5TH London
    Ealing Cross
    United Kingdom
    		Director
    1st Floor
    85 Uxbridge Road
    W5 5TH London
    Ealing Cross
    United Kingdom
    		EnglandPolish196407030004
    SPYCHALA, Katarzyna
    Marconi Drive
    TA9 3FF Highbridge
    40
    England
    		Director
    Marconi Drive
    TA9 3FF Highbridge
    40
    England
    		United KingdomPolish209882560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HASPRO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katarzyna Spychala
    105 London Street
    RG1 4QD Reading
    Suite 241
    England
    		Jul 01, 2016
    105 London Street
    RG1 4QD Reading
    Suite 241
    England
    		Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Krystian Lukasz Jurasz
    Uxbridge Road
    Craven House, Ground Floor
    W5 2BS London
    40-44
    England
    		Jul 01, 2016
    Uxbridge Road
    Craven House, Ground Floor
    W5 2BS London
    40-44
    England
    		No
    Nationality: Polish
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Marcin Antoni Spychala
    Uxbridge Road
    Craven House, Ground Floor
    W5 2BS London
    40-44
    England
    		Jul 01, 2016
    Uxbridge Road
    Craven House, Ground Floor
    W5 2BS London
    40-44
    England
    		No
    Nationality: Polish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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