Hah Holdings Ltd

General information

Name:

Hah Holdings Limited

Office Address:

36 A Enterprise House 44-46 Terrace Road KT12 2SD Walton-on-thames

Number: 08434898

Incorporation date: 2013-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hah Holdings has been operating on the market for at least eleven years. Registered under 08434898, the firm operates as a Private Limited Company. You may visit the headquarters of the company during business hours at the following address: 36 A Enterprise House 44-46 Terrace Road, KT12 2SD Walton-on-thames. It has been already two years that Hah Holdings Ltd is no longer identified under the name Shapers (license). The firm's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. The firm's latest annual accounts cover the period up to December 31, 2022 and the most current annual confirmation statement was filed on January 25, 2023.

In order to satisfy the customer base, this particular business is permanently being overseen by a team of two directors who are Lynda H. and Jonathon H.. Their constant collaboration has been of extreme importance to this specific business since 2023-01-03.

Lynda H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Hah Holdings Ltd 2022-03-21
  • Shapers (license) Limited 2013-03-07

Financial data based on annual reports

Company staff

Lynda H.

Role: Director

Appointed: 03 January 2023

Latest update: 14 April 2024

Jonathon H.

Role: Director

Appointed: 07 March 2013

Latest update: 14 April 2024

Lynda H.

Role: Secretary

Appointed: 07 March 2013

Latest update: 14 April 2024

People with significant control

Lynda H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jonathan H.
Notified on 6 April 2016
Ceased on 3 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 27 September 2014
Start Date For Period Covered By Report 07 March 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 September 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 August 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/25 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

30 Bridge Street

Post code:

IP24 3AG

City / Town:

Thetford

HQ address,
2014

Address:

30 Bridge Street

Post code:

IP24 3AG

City / Town:

Thetford

HQ address,
2015

Address:

30 Bridge Street

Post code:

IP24 3AG

City / Town:

Thetford

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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