HAKA CAPITAL UK LIMITED

Overview

Company Name	HAKA CAPITAL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09233908
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2014

Summary

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

What is the purpose of HAKA CAPITAL UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HAKA CAPITAL UK LIMITED located?

Registered Office Address	C/O Certius Professional Services Bayside Business Centre Sovereign Business Park, 48 Willis Way BH15 3TB Poole United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HAKA CAPITAL UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HAKA CAPITAL UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for HAKA CAPITAL UK LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Oct 08, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Jun 30, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Jun 18, 2019	Registered office address changed from Bayside Business Centre Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB United Kingdom to C/O Certius Professional Services Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB on Jun 18, 2019	1 pages	AD01

Jun 17, 2019	Registered office address changed from Gild House 70 -74 Norwich Avenue West Bournemouth Dorset BH2 6AW England to Bayside Business Centre Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB on Jun 17, 2019	1 pages	AD01

Sep 24, 2018	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Feb 27, 2018	Registration of charge 092339080002, created on Feb 23, 2018	28 pages	MR01

Jan 24, 2018	Termination of appointment of H.F. Secretarial Services Limited as a secretary on Jan 19, 2018	1 pages	TM02

Sep 25, 2017	Confirmation statement made on Sep 24, 2017 with no updates	3 pages	CS01

May 26, 2017	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Gild House 70 -74 Norwich Avenue West Bournemouth Dorset BH2 6AW on May 26, 2017	1 pages	AD01

Apr 24, 2017	Registration of charge 092339080001, created on Apr 21, 2017	19 pages	MR01

Feb 08, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Sep 28, 2016	Confirmation statement made on Sep 24, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of HAKA CAPITAL UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HANSON, Edward Peter

Sep 24, 2014

Director

Bayside Business Centre

Sovereign Business Park, 48 Willis Way

BH15 3TB Poole

C/O Certius Professional Services

United Kingdom

England

British

1975-4

90123380001

H.F. SECRETARIAL SERVICES LIMITED

Sep 24, 2014

Jan 19, 2018

Secretary

1-4 Argyll Street

W1F 7LD London

3rd Floor, Palladium House

United Kingdom

Identification Type	European Economic Area
Registration Number	03084737

130105470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAKA CAPITAL UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Peter Hanson Bayside Business Centre Sovereign Business Park, 48 Willis Way BH15 3TB Poole C/O Certius Professional Services United Kingdom	Apr 06, 2016	Bayside Business Centre Sovereign Business Park, 48 Willis Way BH15 3TB Poole C/O Certius Professional Services United Kingdom	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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