General information

Name:

Sam Haskins Ltd

Office Address:

34 Croydon Road CR3 6QB Caterham

Number: 01274622

Incorporation date: 1976-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Sam Haskins Limited. The company first started 48 years ago and was registered under 01274622 as its reg. no. The registered office of the company is registered in Caterham. You can contact it at 34 Croydon Road. The enterprise's classified under the NACE and SIC code 99999 : Dormant Company. 2023-08-31 is the last time when the company accounts were filed.

This company has just one managing director presently running this business, specifically Ludwig H. who's been doing the director's assignments since Tuesday 24th August 1976. Since 1991 Alida H., had performed assigned duties for this business up to the moment of the resignation in 2012. In addition another director, including Samuel H. quit fifteen years ago. In order to provide support to the directors, the business has been using the skills of Oren H. as a secretary for the last eleven years.

Ludwig H. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Oren H.

Role: Secretary

Appointed: 17 May 2013

Latest update: 5 March 2024

Ludwig H.

Role: Director

Appointed: 26 November 2009

Latest update: 5 March 2024

People with significant control

Ludwig H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 20 May 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 20 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts 15 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 15 May 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2015
Annual Accounts 23 May 2014
Date Approval Accounts 23 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Thu, 31st Aug 2023 (AA)
filed on: 1st, October 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Warden House 37 Manor Road

Post code:

CO3 3LX

City / Town:

Colchester

HQ address,
2013

Address:

Warden House 37 Manor Road

Post code:

CO3 3LX

City / Town:

Colchester

HQ address,
2014

Address:

Warden House 37 Manor Road

Post code:

CO3 3LX

City / Town:

Colchester

HQ address,
2015

Address:

Warden House 37 Manor Road

Post code:

CO3 3LX

City / Town:

Colchester

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Services (by SIC Code)

  • 99999 : Dormant Company
47
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