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HAX FINANCE LIMITED

HAX FINANCE LIMITED

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

    • Overview

    Company NameHAX FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14598231
    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 HAX FINANCE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HAX FINANCE LIMITED located?

    Registered Office Address
    Dover House
    34 Dover Street
    W1S 4NG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAX FINANCE LIMITED?

    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 HAX FINANCE LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for HAX FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 27, 2026

    • Capital: GBP 655,200
    		5 pagesSH01

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2025 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Nov 17, 2025

    • Capital: GBP 498,900
    		5 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Apr 22, 2025

    • Capital: GBP 24,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 03, 2025

    • Capital: GBP 23,760
    		3 pagesSH01

    Confirmation statement made on Jan 08, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		4 pagesAA

    Statement of capital following an allotment of shares on Sep 20, 2024

    • Capital: GBP 21,600
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 24, 2024

    • Capital: GBP 20,400
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 16, 2024

    • Capital: GBP 20,000
    		3 pagesSH01

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2023 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr Julian Michael Benkert as a person with significant control on Feb 09, 2023

    		2 pagesPSC04

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Helen Elizabeth Benkert as a person with significant control on Apr 09, 2023

    		1 pagesPSC07

    Confirmation statement made on Apr 12, 2023 with updates

    		4 pagesCS01

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

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2023

    Statement of capital on Jan 17, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of HAX FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENKERT, Helen Elizabeth
    34 Dover Street
    W1S 4NG London
    Dover House
    England
    		Director
    34 Dover Street
    W1S 4NG London
    Dover House
    England
    		EnglandBritish101531080001
    BENKERT, Julian Michael
    34 Dover Street
    W1S 4NG London
    Dover House
    England
    		Director
    34 Dover Street
    W1S 4NG London
    Dover House
    England
    		EnglandBritish304341440001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Elizabeth Benkert
    34 Dover Street
    W1S 4NG London
    Dover House
    England
    		Jan 17, 2023
    34 Dover Street
    W1S 4NG London
    Dover House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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