Haston Direct Investments Limited is a private limited company situated at 1 Derwent Business Centre, Clarke Street, Derby DE1 2BU. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-30, this 5-year-old company is run by 1 director.
Director Simon B., appointed on 30 July 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-04-29 and the due date for the following filing is 2024-05-13. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 1 Derwent Business Centre |
| Office Address2 | Clarke Street |
| Town | Derby |
| Post code | DE1 2BU |
| Country of origin | United Kingdom |
| Registration Number | 11489246 |
| Date of Incorporation | Mon, 30th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 30 July 2018
The list of PSCs who own or have control over the company is made up of 2 names. As we found, 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 | 30 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donna B.
| Notified on | 30 July 2018 |
| Ceased on | 24 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st July 2022 filed on: 30th, May 2023 |
accounts | Free Download (7 pages) |
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