HASAW LIMITED
Overview
| Company Name | HASAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC557171 |
| 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 HASAW LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HASAW LIMITED located?
| Registered Office Address | Summit House Mitchell Street EH6 7BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HASAW LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for HASAW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with updates | 5 pages | CS01 | ||
Notification of John Beech Limited as a person with significant control on Oct 16, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Samantha-Jayne Vaughan as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Cessation of Samantha-Jayne Vaughan as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Previous accounting period shortened from May 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with updates | 4 pages | CS01 | ||
Notification of Samantha-Jayne Vaughan as a person with significant control on Jul 01, 2022 | 2 pages | PSC01 | ||
Appointment of Mrs Samantha-Jayne Vaughan as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||
Previous accounting period extended from Feb 28, 2021 to May 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 29, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||
Amended accounts made up to Feb 28, 2018 | 6 pages | AAMD | ||
Statement of capital following an allotment of shares on Feb 22, 2018
| 3 pages | SH01 | ||
Who are the officers of HASAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Gareth Paul | Director | Mitchell Street EH6 7BD Edinburgh Summit House Scotland | United Kingdom | British | Company Director | 243857250001 | ||||
| GOFF, Penelope Jane | Director | Pennymoor Drive CW10 9QQ Middlewich 66 England | United Kingdom | British | Director | 242005020001 | ||||
| VAUGHAN, Samantha-Jayne | Director | Mitchell Street EH6 7BD Edinburgh Summit House Scotland | United Kingdom | British | Director | 224359220002 | ||||
| VAUGHAN, Samantha-Jayne | Director | Pennymoor Drive CW10 9QQ Middlewich 66 England | United Kingdom | British | Company Director | 224359220002 | ||||
| VAUGHAN, Samantha-Jayne | Director | Pennymoor Drive CW10 9QQ Middlewich 66 England | United Kingdom | British | Director | 224359220002 |
Who are the persons with significant control of HASAW LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| John Beech Limited | Oct 16, 2024 | Marcus Street CH41 1EU Birkenhead The Foundary Business Centre England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Samantha-Jayne Vaughan | Jul 01, 2022 | Mitchell Street EH6 7BD Edinburgh Summit House Scotland | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Gareth Paul Vaughan | May 22, 2018 | Mitchell Street EH6 7BD Edinburgh Summit House Scotland | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mrs Samantha-Jayne Vaughan | Feb 09, 2017 | Pennymoor Drive CW10 9QQ Middlewich 66 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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