Haas Capital Ltd

General information

Name:

Haas Capital Limited

Office Address:

Amory Tower Flat 3708, Amory Tower 203 Marsh Wall E14 9SE London

Number: 13629175

Incorporation date: 2021-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haas Capital Ltd is established as Private Limited Company, based in Amory Tower Flat 3708, Amory Tower, 203 Marsh Wall in London. The head office's zip code E14 9SE. This firm has been registered in year 2021. The company's Companies House Reg No. is 13629175. This firm's SIC code is 70229 - Management consultancy activities other than financial management. The company's latest accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-11-01.

Jonathan H. and Lesley H. are the company's directors and have been doing everything they can to help the company since January 2024.

The companies that control this firm are as follows: Haas Management Ltd owns over 3/4 of company shares. This business can be reached in London at 203 Marsh Wall, E14 9SE.

Company staff

Jonathan H.

Role: Director

Appointed: 04 January 2024

Latest update: 9 May 2024

Lesley H.

Role: Director

Appointed: 31 October 2021

Latest update: 9 May 2024

People with significant control

Haas Management Ltd
Address: Flat 3708, Amory Tower 203 Marsh Wall, London, E14 9SE, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Notified on 4 January 2024
Nature of control:
over 3/4 of shares
Lesley H.
Notified on 31 October 2021
Ceased on 4 January 2024
Nature of control:
over 3/4 of shares
Jonathan H.
Notified on 17 September 2021
Ceased on 31 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 17 September 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Thursday 4th January 2024 (PSC07)
filed on: 4th, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64991 : Security dealing on own account
  • 64303 : Activities of venture and development capital companies
2
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