H.a.s. Properties Limited in Tettenhall WOLVERHAMPTON

H.a.s. Properties Limited WOLVERHAMPTON

Founded in 2001, H.a.s. Properties, classified under reg no. 04209325 is an active company. Currently registered at 69c Wrottesley Road WV6 8SQ, Wolverhampton the company has been in the business for twenty three years. Its financial year was closed on 31st May and its latest financial statement was filed on 2023-05-31.

At the moment there are 3 directors in the the company, namely Susan S., Amrik S. and Harjinder S.. In addition one secretary - Amrik S. - is with the firm. As of 29 April 2024, there was 1 ex director - Amrik S.. There were no ex secretaries.

H.a.s. Properties Limited Address / Contact

Office Address	69c Wrottesley Road
Office Address2	Tettenhall
Town	Wolverhampton
Post code	WV6 8SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04209325
Date of Incorporation	Tue, 1st May 2001
Industry	Dormant Company
End of financial Year	31st May
Company age	23 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Susan S.

Position: Director

Appointed: 01 January 2015

Amrik S.

Position: Director

Appointed: 25 April 2005

Harjinder S.

Position: Director

Appointed: 01 May 2001

Amrik S.

Position: Secretary

Appointed: 01 May 2001

Amrik S.

Position: Director

Appointed: 01 May 2001

Resigned: 28 July 2003

London Law Services Limited

Position: Nominee Director

Appointed: 01 May 2001

Resigned: 01 May 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2001

Resigned: 01 May 2001

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Amrik S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Harjinder S. This PSC owns 25-50% shares and has 25-50% voting rights.

Amrik S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Harjinder S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	107 386	111 329	14 847	15 407	14 054	708 348
Current Assets	371 661	371 204	617 287	521 566	466 774	902 839
Debtors	264 275	259 875	602 440	506 159	452 720	194 491
Net Assets Liabilities		805 788	714 744	632 917	604 037	566 220
Property Plant Equipment	477 250	463 047	1 326 663	1 294 805	1 263 121	1 231 437

Other
Accumulated Depreciation Impairment Property Plant Equipment	268 079	282 282	296 466	328 324	360 008	391 692
Additions Other Than Through Business Combinations Property Plant Equipment			877 800
Average Number Employees During Period			3	3	3	3
Creditors	152 652	153 865	926 980	873 145	817 571	757 363
Fixed Assets	602 652	588 449	1 452 066	1 420 208	1 388 524	1 356 840
Increase From Depreciation Charge For Year Property Plant Equipment		14 203	14 184	31 858	31 684	31 684
Investments Fixed Assets	125 402	125 402	125 403	125 403	125 403	125 403
Net Current Assets Liabilities	219 009	217 339	189 658	85 854	33 084	-33 257
Property Plant Equipment Gross Cost	745 329	745 329	1 623 129	1 623 129	1 623 129
Total Assets Less Current Liabilities	821 661	805 788	1 641 724	1 506 062	1 421 608	1 323 583

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 22nd, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 22nd, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 15th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 31st, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 29th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 14th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 24th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-01 filed on: 9th, May 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 1st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-01 filed on: 4th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 9th, March 2015	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-11: 100.00 GBP filed on: 15th, December 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, December 2014	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-01 filed on: 3rd, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 19th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-01 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 17th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-01 filed on: 6th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 17th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-01 filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 22nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-01 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 8th, October 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 23rd, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-06-09 - Annual return with full member list filed on: 9th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 1st, April 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 4th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 4th, April 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-06-13 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 19th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 19th, January 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-05-06 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-06 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 15th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 15th, February 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 2 shares on 2004-07-31. Value of each share 1 £, total number of shares: 6. filed on: 14th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004-07-31. Value of each share 1 £, total number of shares: 4. filed on: 14th, September 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, September 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, September 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, September 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, September 2004	capital	Free Download (4 pages)
88(2)R	Alloted 2 shares on 2004-07-31. Value of each share 1 £, total number of shares: 4. filed on: 14th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004-07-31. Value of each share 1 £, total number of shares: 6. filed on: 14th, September 2004	capital	Free Download (2 pages)
363s	Period up to 2004-05-18 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-05-18 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 27th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 27th, March 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-05-06 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-06 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 11th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 11th, October 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 1st, May 2001	incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 1st, May 2001	incorporation	Free Download (32 pages)

H.a.s. Properties Limited WOLVERHAMPTON

H.a.s. Properties Limited Address / Contact

Company Information / Profile

Company staff

Susan S.

Amrik S.

Harjinder S.

Amrik S.

Amrik S.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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