Haus Publishing Limited in LONDON

Haus Publishing Limited LONDON

Founded in 2001, Haus Publishing, classified under reg no. 04212242 is an active company. Currently registered at 4 Cinnamon Row SW11 3TW, London the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Harry H. and Barbara S.. In addition one secretary - Luz A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Haus Publishing Limited Address / Contact

Office Address	4 Cinnamon Row
Town	London
Post code	SW11 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04212242
Date of Incorporation	Tue, 8th May 2001
Industry	Book publishing
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Harry H.

Position: Director

Appointed: 22 November 2015

Luz A.

Position: Secretary

Appointed: 01 May 2011

Barbara S.

Position: Director

Appointed: 08 May 2001

Celia W.

Position: Secretary

Appointed: 02 May 2005

Resigned: 24 May 2010

Ilse S.

Position: Director

Appointed: 01 November 2004

Resigned: 17 August 2023

Robert P.

Position: Secretary

Appointed: 20 June 2003

Resigned: 02 May 2005

Emma E.

Position: Director

Appointed: 18 February 2003

Resigned: 03 November 2003

Adam C.

Position: Director

Appointed: 18 February 2003

Resigned: 05 December 2003

Robert P.

Position: Director

Appointed: 02 June 2002

Resigned: 09 July 2002

Philip B.

Position: Director

Appointed: 15 June 2001

Resigned: 24 March 2022

Fiona D.

Position: Secretary

Appointed: 08 May 2001

Resigned: 20 June 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 08 May 2001

Resigned: 08 May 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2001

Resigned: 08 May 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Barbara S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barbara S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, July 2017	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 27th, July 2016	accounts	Free Download
AR01	Annual return drawn up to 2016/04/15 with full list of members filed on: 27th, April 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/15 with full list of members filed on: 22nd, April 2015	annual return
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 16th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/15 with full list of members filed on: 16th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/26 with full list of members filed on: 29th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/26 with full list of members filed on: 15th, May 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 17th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/26 with full list of members filed on: 3rd, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 18th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/26 with full list of members filed on: 5th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/26 with shareholders record filed on: 26th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 8th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/01 with shareholders record filed on: 1st, May 2008	annual return	Free Download (5 pages)
363s	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 1st, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 1st, March 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (8 pages)
363(288)	2006/05/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (8 pages)
363(288)	2006/05/04 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 22nd, November 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 22nd, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/05/11 with shareholders record filed on: 11th, May 2005	annual return	Free Download (7 pages)
363(288)	2005/05/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/05/11 with shareholders record filed on: 11th, May 2005	annual return	Free Download (7 pages)
363(288)	2005/05/11 Annual return (Director's particulars changed)	annual return
AAMD	Amended accounts for the period to 2004/06/30 filed on: 5th, April 2005	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2004/06/30 filed on: 5th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 21st, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 21st, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/05/11 with shareholders record filed on: 11th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/11 with shareholders record filed on: 11th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 15th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 15th, January 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
363(288)	2002/05/16 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
363(288)	2002/05/16 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 22nd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 22nd, May 2001	accounts	Free Download (1 page)

Haus Publishing Limited LONDON

Haus Publishing Limited Address / Contact

Company Information / Profile

Company staff

Harry H.

Luz A.

Barbara S.

Celia W.

Ilse S.

Robert P.

Emma E.

Adam C.

Robert P.

Philip B.

Fiona D.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company filings

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