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HAX INVESTMENTS LIMITED
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HAX INVESTMENTS LIMITED: Filings

    • Overview

    Company NameHAX INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10177287
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAX INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Appointment of Mrs Helen Elizabeth Benkert as a director on Jan 13, 2026

    		2 pagesAP01

    Termination of appointment of Helen Elizabeth Benkert as a director on Jan 13, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed benkert holdings 2 LIMITED\certificate issued on 17/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2023

    		RES15

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on May 24, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of details for Mr Julian Michael Benkert as a person with significant control on Nov 13, 2021

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 13, 2021

    • Capital: GBP 20,001
    		4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA
    2Next

    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