Haston Direct Associates Limited DERBY


Founded in 2015, Haston Direct Associates, classified under reg no. 09754455 is an active company. Currently registered at 1 Derwent Business Centre DE1 2BU, Derby the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. Simon B., appointed on 28 August 2015. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Donna B.. There were no ex secretaries.

Haston Direct Associates Limited Address / Contact

Office Address 1 Derwent Business Centre
Office Address2 Clarke Street
Town Derby
Post code DE1 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09754455
Date of Incorporation Fri, 28th Aug 2015
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Simon B.

Position: Director

Appointed: 28 August 2015

Donna B.

Position: Director

Appointed: 01 August 2018

Resigned: 24 February 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Simon B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Donna B. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Donna B.

Notified on 1 August 2018
Ceased on 24 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-31
Balance Sheet
Current Assets52 82567 87284 04980 964
Net Assets Liabilities36 23449 08961 46563 937
Other
Creditors17 86220 02624 18519 193
Fixed Assets1 2711 2441 6012 166
Net Current Assets Liabilities34 96347 84659 86461 771
Total Assets Less Current Liabilities36 23449 09161 46563 937

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 27th, February 2024
Free Download (7 pages)

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