Haan Ventures Limited in London, N11 1GN

Description

Data updated on: 01-11-2023

2009 is the date that marks the launching of Haan Ventures Limited, the company which is located at Avar Suites, Building 3, North London Business Park, Oakleigh Road South in London. This means it's been fifteen years Haan Ventures has existed in the UK, as the company was started on 2009-12-21. The company's reg. no. is 07109313 and its post code is N11 1GN. The firm's SIC code is 70229 which means Management consultancy activities other than financial management. The business most recent annual accounts were submitted for the period up to Thu, 31st Mar 2022 and the most current confirmation statement was filed on Sat, 30th Sep 2023.

As found in this specific enterprise's directors directory, since 2009-12-21 there have been two directors: Richard P. and Samantha P.. At least one secretary in this firm is a limited company: Avar Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	31	-2 106	1 330	5 375

Balance Sheet
Cash Bank In Hand	2 288	886	421	3 102
Current Assets	15 656	6 725	20 756	47 994	32 006	15 089	24 006
Debtors	13 368	5 839	20 335	44 892
Intangible Fixed Assets	97 500	32 500
Tangible Fixed Assets	937	625	312
Net Assets Liabilities Including Pension Asset Liability	31	-2 106

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	29	-2 108	1 328	5 373
Shareholder Funds	31	-2 106	1 330	5 375

Other Financial Data
Capital Reserves				5 375	10 448	2
Creditors						15 087	23 098
Creditors Due Within One Year		41 956	19 738	42 619	21 558	15 087
Fixed Assets	98 437	33 125	312
Intangible Fixed Assets Aggregate Amortisation Impairment	97 500	162 500	195 000
Intangible Fixed Assets Amortisation Charged In Period		65 000	32 500
Intangible Fixed Assets Cost Or Valuation	195 000	195 000	195 000
Net Current Assets Liabilities	-98 406	-35 231	1 018	5 375	10 448	2	908
Number Shares Allotted			2	2
Par Value Share			1	1
Share Capital Allotted Called Up Paid		2	2	2
Tangible Fixed Assets Cost Or Valuation	1 250	1 250	1 250
Tangible Fixed Assets Depreciation	313	625	938	1 250
Tangible Fixed Assets Depreciation Charged In Period			313
Total Assets Less Current Liabilities	31	-2 106	1 330	5 375	10 448	2	908
Creditors Due Within One Year Total Current Liabilities	114 062	41 956
Tangible Fixed Assets Depreciation Charge For Period		312

Company staff

Avar Secretaries Limited

Role: Corporate Secretary

Appointed: 21 December 2009

Address: North London Business Park, Oakleigh Road South, London, N11 1GN, England

Latest update: 15 January 2024

Richard P.

Role: Director

Appointed: 21 December 2009

Latest update: 15 January 2024

Samantha P.

Role: Director

Appointed: 21 December 2009

Latest update: 15 January 2024

People with significant control

Executives who have control over the firm are as follows: Richard P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samantha P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Samantha P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report	01 April 2015
Date Approval Accounts	10 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts 4 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	4 December 2013
Annual Accounts 4 July 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	4 July 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2017
Annual Accounts 3 December 2015
Date Approval Accounts	3 December 2015

Haan Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Avar Secretaries Limited

Richard P.

Samantha P.

People with significant control

Richard P.

Samantha P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Haan Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Avar Secretaries Limited

Richard P.

Samantha P.

People with significant control

Richard P.

Samantha P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2013