HAAR HOLDINGS LIMITED
Overview
| Company Name | HAAR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12219914 |
| 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 HAAR HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HAAR HOLDINGS LIMITED located?
| Registered Office Address | 79 Aldershot Road Church Crookham GU52 8JY Fleet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAAR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEAN COACHING ADMIN UK LIMITED | Apr 24, 2020 | Apr 24, 2020 |
| LEAN OPERATIONS RESOURCING LIMITED | Sep 21, 2019 | Sep 21, 2019 |
What are the latest accounts for HAAR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAAR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for HAAR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Cessation of Lean Coaching Uk Limited as a person with significant control on May 01, 2020 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 05, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Apr 24, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Frederick Johannes Bezuidenhout as a director on Apr 20, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Ronald Smith as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Notification of Lean Coaching Uk Limited as a person with significant control on Sep 30, 2019 | 2 pages | PSC02 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HAAR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Michael John | Director | Church Crookham GU52 8JY Fleet 79 Aldershot Road United Kingdom | United Kingdom | British | 43466610002 | |||||
| BEZUIDENHOUT, Frederick Johannes | Director | Wells Avenue Lostock Gralam CW9 7XR Northwich 25 United Kingdom | United Kingdom | British | 171807680005 | |||||
| SMITH, Matthew Ronald | Director | Shortheath DE12 6BN Swadlincote The Barns United Kingdom | United Kingdom | British | 198293420001 |
Who are the persons with significant control of HAAR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lean Coaching Uk Limited | Sep 30, 2019 | 5 Kew Road TW9 2PR Richmond Parkshot House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gert Haar-Jorgensen | Sep 21, 2019 | The Vineyard TW10 6AS Richmond 57 United Kingdom | No | ||||||||||
Nationality: Danish Country of Residence: England | |||||||||||||
Natures of Control
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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