Haus Investment & Property Services Limited

General information

Name:

Haus Investment & Property Services Ltd

Office Address:

14-16 Churchill Way CF10 2DX Cardiff

Number: 08564728

Incorporation date: 2013-06-11

End of financial year: 04 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the establishment of Haus Investment & Property Services Limited, the firm which is located at 14-16 Churchill Way, , Cardiff. This means it's been eleven years Haus Investment & Property Services has prospered in the United Kingdom, as it was started on 2013-06-11. The Companies House Registration Number is 08564728 and the company postal code is CF10 2DX. The company's declared SIC number is 70229 - Management consultancy activities other than financial management. Haus Investment & Property Services Ltd released its account information for the financial period up to Thursday 30th December 2021. Its most recent confirmation statement was submitted on Thursday 1st June 2023.

According to the latest update, there’s only a single director in the company: Ak B. (since 2013-06-11). Since 2022-07-22 Tomasz M., had been responsible for a variety of tasks within this limited company up until the resignation one year ago. To help the directors in their tasks, this specific limited company has been utilizing the expertise of Tg M. as a secretary for the last eight years.

Financial data based on annual reports

Company staff

Tg M.

Role: Secretary

Appointed: 01 June 2016

Latest update: 22 March 2024

Ak B.

Role: Director

Appointed: 11 June 2013

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Ak Bhagat owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Churchill Way, CF10 2DX.

Ak Bhagat
Address: 14-16 Churchill Way, Cardiff, CF10 2DX, Wales
Legal authority Companies Act
Legal form Individual
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ak B.
Notified on 1 January 2021
Ceased on 1 January 2023
Nature of control:
over 1/2 to 3/4 of voting rights
Haus Property Investment Pension Scheme
Address: 14 Churchill Way, Cardiff, CF10 2DX, Wales
Legal authority Finance Act 2004
Legal form Trust
Notified on 1 January 2020
Ceased on 1 January 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 04 January 2024
Account last made up date 30 December 2021
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-06-11
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 4 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 11th Dec 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 70100 : Activities of head offices
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