HAAS TEK HOLDINGS LIMITED
Overview
| Company Name | HAAS TEK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC535811 |
| Jurisdiction | Scotland |
| 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 HAAS TEK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HAAS TEK HOLDINGS LIMITED located?
| Registered Office Address | Haas Side Farm Haas Loaning DG11 2RQ Lockerbie Dumfries And Galloway Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAAS TEK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAAS TEK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for HAAS TEK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Registered office address changed from Broomhouse Industrial Park Dryfe Road Lockerbie Dumfriesshire DG11 2RF United Kingdom to Haas Side Farm Haas Loaning Lockerbie Dumfries and Galloway DG11 2RQ on Jun 21, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Melanie Louise Bell on May 18, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 18, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 18, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Statement of capital following an allotment of shares on May 31, 2018
| 4 pages | SH01 | ||
Registration of charge SC5358110002, created on Jun 12, 2018 | 8 pages | MR01 | ||
Registration of charge SC5358110001, created on May 31, 2018 | 16 pages | MR01 | ||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on May 18, 2017 with updates | 6 pages | CS01 | ||
Current accounting period shortened from May 31, 2017 to Dec 31, 2016 | 3 pages | AA01 | ||
Statement of capital following an allotment of shares on May 27, 2016
| 4 pages | SH01 | ||
Who are the officers of HAAS TEK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Melanie Louise | Secretary | Dryfe Road DG11 2RF Lockerbie Broomhouse Industrial Park Dumfriesshire United Kingdom | 208292270001 | |||||||
| BELL, Gary Johnstone | Director | Dryfe Road DG11 2RF Lockerbie Broomhouse Industrial Park Dumfriesshire United Kingdom | United Kingdom | British | 99860130001 | |||||
| BELL, Melanie Louise | Director | Dryfe Road DG11 2RF Lockerbie Broomhouse Industrial Park Dumfriesshire United Kingdom | Scotland | British | 208619200005 |
Who are the persons with significant control of HAAS TEK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Johnstone Bell | May 19, 2016 | DG11 2RF Lockerbie 2 Broomhouse Industrial Park Dumfriesshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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