HAX FINANCE LIMITED: Filings

  • Overview

    Company NameHAX FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14598231
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAX FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Julian Michael Benkert as a person with significant control on Nov 17, 2025

    2 pagesPSC04

    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

    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