Haus Construct Limited

General information

Name:

Haus Construct Ltd

Office Address:

Crane Court 302 London Road IP2 0AJ Ipswich

Number: 07600360

Incorporation date: 2011-04-12

End of financial year: 28 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Haus Construct was created on 2011/04/12 as a Private Limited Company. The company's registered office can be gotten hold of in Ipswich on Crane Court, 302 London Road. In case you need to get in touch with this company by post, the area code is IP2 0AJ. The registration number for Haus Construct Limited is 07600360. The Haus Construct Limited firm was known under four other names in the past. It was founded under the name of K-haus Construction to be switched to Z-haus Construction on 2023/05/12. Its third registered name was name until 2021. The company's Standard Industrial Classification Code is 41202 which means Construction of domestic buildings. The latest filed accounts documents were submitted for the period up to 2022/11/30 and the latest confirmation statement was released on 2023/03/09.

There's 1 managing director at the moment overseeing this business, namely Mark P. who has been doing the director's assignments since 2011/04/12. The following business had been guided by Nicholas B. till 11 years ago.

  • Previous company's names
  • Haus Construct Limited 2023-05-12
  • K-haus Construction Limited 2022-02-21
  • Z-haus Construction Limited 2021-11-30
  • K-haus Construction Limited 2016-11-24
  • Energie Renewables Ltd 2011-04-12

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 12 April 2011

Latest update: 4 March 2024

People with significant control

Mark P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark P.
Notified on 28 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
K-Haus Holdings Limited
Address: Crane Court 302 London Road, Ipswich, Suffolk, IP2 0AJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13932996
Notified on 8 March 2022
Ceased on 28 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Z-Haus Group Limited
Address: Crane Court 302 London Road, Ipswich, Suffolk, IP2 0AJ, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Uk
Registration number 12466555
Notified on 21 October 2020
Ceased on 8 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark P.
Notified on 6 April 2016
Ceased on 21 October 2020
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 29th August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29th August 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 13 July 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 22 April 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 7 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 20th May 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 20th May 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Saturday 9th March 2024 (CS01)
filed on: 28th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
13
Company Age

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