HAX HOLDINGS LIMITED

Overview

Company Name	HAX HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14597902
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2023

Summary

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

What is the purpose of HAX HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HAX HOLDINGS LIMITED located?

Registered Office Address	Dover House 34 Dover Street W1S 4NG London England
Undeliverable Registered Office Address	No

What are the latest accounts for HAX HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HAX HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for HAX HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2026

Accounts for a dormant company made up to Dec 31, 2025

2 pages

Jan 14, 2026

Confirmation statement made on Jan 08, 2026 with no updates

3 pages

CS01

Sep 29, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Jan 08, 2025

Confirmation statement made on Jan 08, 2025 with no updates

3 pages

CS01

Sep 26, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Jan 12, 2024

Confirmation statement made on Jan 12, 2024 with no updates

3 pages

CS01

Mar 08, 2023

Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

1 pages

AA01

Jan 17, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 17, 2023	Model articles adopted	MODEL ARTICLES
capital	Jan 17, 2023	Statement of capital on Jan 17, 2023 Capital: GBP 4	SH01

View All Filings

Who are the officers of HAX HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENKERT, Helen Elizabeth Icklingham Road KT11 2NG Cobham 3 England	Jan 17, 2023		Director	Icklingham Road KT11 2NG Cobham 3 England		England	British	1967-12		101531080001
BENKERT, Julian Michael 34 Dover Street W1S 4NG London Dover House England	Jan 17, 2023		Director	34 Dover Street W1S 4NG London Dover House England		England	British	1968-7		304335290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAX HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Michael Benkert 34 Dover Street W1S 4NG London Dover House England	Jan 17, 2023	34 Dover Street W1S 4NG London Dover House England	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.
license: CC0