General information

Name:

Specialty Haus Limited.

Office Address:

Enterprise House 2 Pass Street OL9 6HZ Oldham

Number: 07710490

Incorporation date: 2011-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Specialty Haus Ltd.. The company was founded thirteen years ago and was registered under 07710490 as the registration number. The registered office of this firm is situated in Oldham. You can reach them at Enterprise House, 2 Pass Street. The firm's SIC code is 82990: Other business support service activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Wed, 19th Jul 2023.

Currently, there seems to be only a single director in the company: Eva B. (since 19th July 2011). The company had been overseen by Michael B. until August 2016. At least one secretary in this firm is a limited company: Form Online Limited.

Eva B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 June 2012

Address: Wellington Road North, Stockport, United Kingdom

Latest update: 14 April 2024

Eva B.

Role: Director

Appointed: 19 July 2011

Latest update: 14 April 2024

People with significant control

Eva B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Michael B.
Notified on 1 July 2016
Ceased on 31 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 May 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 August 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 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 11 February 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 11 February 2013
Annual Accounts 18 February 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 18 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 19th July 2023 (CS01)
filed on: 20th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

6 Bexley Square Salford

Post code:

M3 6BZ

City / Town:

Manchester

HQ address,
2013

Address:

6 Bexley Square Salford

Post code:

M3 6BZ

City / Town:

Manchester

HQ address,
2014

Address:

6 Bexley Square Salford

Post code:

M3 6BZ

City / Town:

Manchester

HQ address,
2015

Address:

6 Bexley Square Salford

Post code:

M3 6BZ

City / Town:

Manchester

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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