Haarstad Holding Ltd
59 St. Martin's Lane Suite 8 WC2N 4JS London
Number: 09237276
Incorporation date: 2014-09-26
Dissolution date: 2022-12-27
End of financial year: 31 December
Category: Private Limited Company
Status: Dissolved
Registered with number 09237276 10 years ago, Haarstad Holding Limited had been a private limited company until Tuesday 27th December 2022 - the time it was formally closed. The business latest registration address was 59 St. Martin's Lane, Suite 8 London.
Erlend H. was the following enterprise's director, assigned this position on Friday 26th September 2014.
Erlend H. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Currency | |||||||
| Net Worth | 13 018 | 10 568 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 10 568 | 10 568 | 10 568 | 10 568 | 10 568 | 10 568 | |
| Net Assets Liabilities Including Pension Asset Liability | 13 018 | 10 568 | |||||
| Capital & Reserves | |||||||
| Called Up Share Capital | 13 018 | 10 568 | |||||
| Shareholder Funds | 13 018 | 10 568 | |||||
| Other Financial Data | |||||||
| Creditors | 6 003 | 6 003 | 6 003 | 6 003 | 6 003 | 6 003 | |
| Fixed Assets | 15 000 | 16 571 | 16 571 | 16 571 | 16 571 | 16 571 | 16 571 |
| Net Current Assets Liabilities | 6 003 | 6 003 | |||||
| Total Assets Less Current Liabilities | 15 000 | 16 571 | 16 571 | 16 571 | 16 571 | 10 568 | 10 568 |
| Creditors Due After One Year | 1 982 | 6 003 | |||||
| Investments Fixed Assets | 15 000 | 16 571 | |||||
Role: Corporate Secretary
Appointed: 26 September 2014
Address: Suite 8, London, London, WC2N 4JS, England
Latest update: 6 February 2024
Role: Director
Appointed: 26 September 2014
Latest update: 6 February 2024
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 10 October 2022 |
| Confirmation statement last made up date | 26 September 2021 |
| Annual Accounts 9 June 2016 | |
|---|---|
| Start Date For Period Covered By Report | 2014-09-26 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 9 June 2016 |
| Annual Accounts 21 September 2017 | |
| Start Date For Period Covered By Report | 2016-01-01 |
| End Date For Period Covered By Report | 2016-12-31 |
| Date Approval Accounts | 21 September 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 2017-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-01-01 |
| End Date For Period Covered By Report | 2018-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-01-01 |
| End Date For Period Covered By Report | 2019-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-01-01 |
| End Date For Period Covered By Report | 2020-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2021-01-01 |
| End Date For Period Covered By Report | 2021-12-31 |
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