Haffner Hoff Prestwich Limited in Prestwich MANCHESTER

Haffner Hoff Prestwich Limited MANCHESTER

Haffner Hoff Prestwich Limited is a private limited company registered at 2Nd Floor Parkgates Bury New Road, Prestwich, Manchester M25 0TL. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2010-02-16, this 14-year-old company is run by 3 directors.
Director Michael B., appointed on 16 February 2010. Director Aryeh H., appointed on 16 February 2010. Director Dov S., appointed on 16 February 2010.
The company is officially categorised as "dormant company" (SIC: 99999). According to official records there was a name change on 2019-11-19 and their previous name was Haffner Hoff Limited.
The last confirmation statement was sent on 2023-01-14 and the deadline for the subsequent filing is 2024-01-28. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 29 December 2023.

Haffner Hoff Prestwich Limited Address / Contact

Office Address	2nd Floor Parkgates Bury New Road
Office Address2	Prestwich
Town	Manchester
Post code	M25 0TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07159441
Date of Incorporation	Tue, 16th Feb 2010
Industry	Dormant Company
End of financial Year	29th March
Company age	14 years old
Account next due date	Fri, 29th Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Michael B.

Position: Director

Appointed: 16 February 2010

Aryeh H.

Position: Director

Appointed: 16 February 2010

Dov S.

Position: Director

Appointed: 16 February 2010

Deborah B.

Position: Director

Appointed: 04 January 2011

Resigned: 27 October 2017

Maurice H.

Position: Director

Appointed: 16 February 2010

Resigned: 18 November 2019

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Haffner Hoff Limited from Manchester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Haffner Hoff Limited

2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, M25 0TL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	12024729
Notified on	18 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Haffner Hoff	November 19, 2019
Haffner Hoff Management	January 6, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand				94 262	220 852	239 901	343 187
Current Assets				1 092 725	1 300 145	1 387 917	1 605 396	15 380	15 380	15 380	15 380
Debtors	13 576	201 473	805 218	883 298	959 869	995 232	1 093 515	15 380
Net Assets Liabilities						842 478	1 037 122	15 380
Other Debtors				883 298	959 869	995 232	99 974
Property Plant Equipment				63 920	58 830	70 365	82 200
Total Inventories				115 165	119 424	152 784	168 694
Cash Bank In Hand	13 187	18 666	163 817	94 262
Intangible Fixed Assets	280 000	140 000	228 327	182 661
Stocks Inventory			87 757	115 165
Tangible Fixed Assets			48 920	63 920

Reserves/Capital
Called Up Share Capital	80	80	89	89
Profit Loss Account Reserve	245 348	305 899	442 761	549 064

Other
Accrued Liabilities						36 043	9 501
Accumulated Amortisation Impairment Intangible Assets				745 666	791 332	836 998	882 664
Accumulated Depreciation Impairment Property Plant Equipment						36 588	63 548
Additions Other Than Through Business Combinations Property Plant Equipment							38 795
Amounts Owed By Related Parties								15 380
Average Number Employees During Period						33	35	36	3	3	3
Creditors				774 862	811 238	707 134	696 137
Fixed Assets				246 581	195 825	161 694	127 863
Increase From Amortisation Charge For Year Intangible Assets					45 666	45 666	45 666
Increase From Depreciation Charge For Year Property Plant Equipment							26 960
Intangible Assets				182 661	136 995	91 329	45 663
Intangible Assets Gross Cost				928 327	928 327	928 327	928 327
Net Current Assets Liabilities				317 863	488 907	680 783	909 259	15 380
Other Creditors				35 621	15 000	36 043	1 327
Prepayments						29 820	20 518
Property Plant Equipment Gross Cost						106 953	145 748
Taxation Social Security Payable						131 571	158 973
Trade Creditors Trade Payables				20 605	15 424	9 580	59 299
Trade Debtors Trade Receivables				825 099	903 137	929 390	973 023
Work In Progress						152 784	168 694
Amounts Owed To Group Undertakings					1 019	466
Loans From Directors				481 558	533 199	382 107
Other Taxation Social Security Payable				237 078	246 596	278 938
Total Assets Less Current Liabilities				564 444	684 732	842 477
Creditors Due Within One Year	61 335	54 160	875 898	774 862
Intangible Fixed Assets Additions			228 327
Intangible Fixed Assets Aggregate Amortisation Impairment	420 000	560 000	700 000
Intangible Fixed Assets Amortisation Charged In Period		140 000	140 000	45 666
Intangible Fixed Assets Cost Or Valuation	700 000	700 000	928 327
Par Value Share		1	0	0
Share Capital Allotted Called Up Paid	80	80	89	89
Share Premium Account			15 291	15 291
Tangible Fixed Assets Additions			51 417	26 288
Tangible Fixed Assets Cost Or Valuation			51 417
Tangible Fixed Assets Depreciation			2 497
Tangible Fixed Assets Depreciation Charged In Period			2 497	11 288

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, June 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2020/03/29 filed on: 25th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 21st, May 2020	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2019/03/30, originally was 2019/03/31. filed on: 30th, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2019/03/25 to 2019/04/01 filed on: 18th, December 2019	accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 1st, December 2019	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 1st, December 2019	incorporation	Free Download (42 pages)
TM01	2019/11/18 - the day director's appointment was terminated filed on: 21st, November 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/11/19 filed on: 19th, November 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, March 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2018/03/25 filed on: 24th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 23rd, March 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2017/03/26 filed on: 27th, December 2017	accounts	Free Download (1 page)
TM01	2017/10/27 - the day director's appointment was terminated filed on: 30th, October 2017	officers	Free Download (1 page)
CH01	On 2017/03/09 director's details were changed filed on: 15th, March 2017	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/16 with full list of members filed on: 8th, March 2016	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/16 with full list of members filed on: 18th, June 2015	annual return	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, April 2015	resolution
SH01	89.00 GBP is the capital in company's statement on 2015/03/26 filed on: 14th, April 2015	capital	Free Download (17 pages)
SH02	Sub-division of shares on 2015/03/26 filed on: 14th, April 2015	capital	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, March 2015	accounts	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, January 2015	resolution
MA	Articles and Memorandum of Association filed on: 26th, January 2015	incorporation	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 13th, January 2015	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, January 2015	incorporation	Free Download (22 pages)
CERTNM	Company name changed haffner hoff management LIMITEDcertificate issued on 06/01/15 filed on: 6th, January 2015	change of name	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 6th, January 2015	change of name	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/03/27 filed on: 28th, December 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2013/03/28 filed on: 24th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/16 with full list of members filed on: 27th, February 2014	annual return	Free Download (7 pages)
SH01	80.00 GBP is the capital in company's statement on 2014/02/27	capital
CH01	On 2013/11/14 director's details were changed filed on: 27th, February 2014	officers	Free Download (2 pages)
CH01	On 2013/11/14 director's details were changed filed on: 27th, February 2014	officers	Free Download (2 pages)
CH01	On 2013/11/14 director's details were changed filed on: 27th, February 2014	officers	Free Download (2 pages)
CH01	On 2013/11/14 director's details were changed filed on: 27th, February 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/03/29 filed on: 25th, December 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/11/14 from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP United Kingdom filed on: 14th, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/16 with full list of members filed on: 10th, April 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, April 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2012/03/30 filed on: 27th, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/16 with full list of members filed on: 20th, February 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 18th, November 2011	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2011/02/28 to 2011/03/31 filed on: 25th, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/16 with full list of members filed on: 14th, March 2011	annual return	Free Download (7 pages)
AP01	New director appointment on 2011/02/18. filed on: 18th, February 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, March 2010	resolution	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 18th, March 2010	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, February 2010	incorporation	Free Download (37 pages)

Haffner Hoff Prestwich Limited MANCHESTER

Haffner Hoff Prestwich Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Aryeh H.

Dov S.

Deborah B.

Maurice H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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