HAS ACCOUNTING LTD

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

    Company NameHAS ACCOUNTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13129004
    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 HAS ACCOUNTING LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is HAS ACCOUNTING LTD located?

    Registered Office Address
    109 Alresford Road
    SO23 0JZ Winchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAS ACCOUNTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAS ACCOUNTING LTD?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for HAS ACCOUNTING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA
    XDYURN02

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01
    XDYP07TU

    Register(s) moved to registered inspection location 109 Alresford Road 109 Alresford Road Winchester England SO23 0JZ

    1 pagesAD03
    XDICJ4AI

    Register inspection address has been changed to 109 Alresford Road 109 Alresford Road Winchester England SO23 0JZ

    1 pagesAD02
    XDICJ4AQ

    Registered office address changed from 195 London Road Cowplain Waterlooville PO8 8ER England to 109 Alresford Road Winchester SO23 0JZ on Dec 20, 2024

    1 pagesAD01
    XDICJ4PC

    Registered office address changed from 22 Sparrowgrove Otterbourne Winchester SO21 2DL England to 195 London Road Cowplain Waterlooville PO8 8ER on May 09, 2024

    1 pagesAD01
    XD2QQHC8

    Withdrawal of the directors' residential address register information from the public register

    1 pagesEW02
    XD2QQGWI

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01
    XCYIX6SI

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA
    XCU3PF8P

    Registered office address changed from 109 Alresford Road Winchester SO23 0JZ England to 22 Sparrowgrove Otterbourne Winchester SO21 2DL on Apr 04, 2023

    1 pagesAD01
    XC0PK3UJ

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02
    XBZ72D89

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01
    XBZ7224O

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA
    XBVR1ZSP

    Confirmation statement made on Mar 07, 2022 with updates

    3 pagesCS01
    XAZCAA49

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01
    XAVM7ZLU

    Termination of appointment of Rf Secretaries Limited as a secretary on Jan 12, 2022

    1 pagesTM02
    XAVJG1YW

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA
    XAV0X6XL

    Director's details changed for Ms Hayley Smith on Dec 13, 2021

    2 pagesCH01
    XAJ9DZEJ

    Change of details for Ms Hayley Smith as a person with significant control on Dec 13, 2021

    2 pagesPSC04
    XAJ9DZ01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 109 Alresford Road Winchester SO23 0JZ on May 24, 2021

    1 pagesAD01
    XA56XR41

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    1 pagesAA01
    X9YZ96JS

    Appointment of Rf Secretaries Limited as a secretary on Jan 13, 2021

    2 pagesAP04
    X9W2XWT7

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2021

    Statement of capital on Jan 12, 2021

    • Capital: GBP 1
    SH01
    X9VXIXXE

    Who are the officers of HAS ACCOUNTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Hayley
    Alresford Road
    SO23 0JZ Winchester
    109
    England
    Director
    Alresford Road
    SO23 0JZ Winchester
    109
    England
    United KingdomBritishChartered Accountant278440510001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    264088850001

    Who are the persons with significant control of HAS ACCOUNTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Hayley Smith
    Alresford Road
    SO23 0JZ Winchester
    109
    England
    Jan 12, 2021
    Alresford Road
    SO23 0JZ Winchester
    109
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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