H A S Limited in Prestwich MANCHESTER

H A S Limited MANCHESTER

H A S started in year 2006 as Private Limited Company with registration number 05899301. The H A S company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Manchester at 2nd Floor, Park Gates, Bury New Road. Postal code: M25 0TL.

The company has one director. Howard S., appointed on 20 August 2006. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex secretary - Zipora S.. There were no ex directors.

H A S Limited Address / Contact

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

Company Information / Profile

Registration Number	05899301
Date of Incorporation	Tue, 8th Aug 2006
Industry	Dormant Company
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (137 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Howard S.

Position: Director

Appointed: 20 August 2006

Zipora S.

Position: Secretary

Appointed: 20 August 2006

Resigned: 18 November 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Haffner Hoff Limited from Prestwich, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Howard S. This PSC owns 50,01-75% 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

Howard S.

Notified on	5 August 2016
Ceased on	18 November 2019
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	11 150	5	5	5
Net Assets Liabilities	200	5	5	5

Other
Average Number Employees During Period	1	1	1	1
Creditors	11 367
Net Current Assets Liabilities	11 567	5	5	5
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	417
Total Assets Less Current Liabilities	11 567	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 13th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 13th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 7th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 8th, February 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 13th, February 2020	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on November 18, 2019 filed on: 21st, November 2019	officers	Free Download (1 page)
AD01	New registered office address 2nd Floor, Park Gates, Bury New Road Prestwich Manchester M25 0TL. Change occurred on April 3, 2019. Company's previous address: 2B Mather Avenue Prestwich Manchester M25 0LA. filed on: 3rd, April 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 8th, February 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 13th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 12th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2015 filed on: 16th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 16, 2015: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 18th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2014 filed on: 8th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 8, 2014: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 10th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2013 filed on: 6th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2013: 5 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 8th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2012 filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 9th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2011 filed on: 10th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 4th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2010 filed on: 6th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 24th, February 2010	accounts	Free Download (8 pages)
363a	Period up to August 7, 2009 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 27th, February 2009	accounts	Free Download (7 pages)
363a	Period up to August 6, 2008 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 5th, April 2008	accounts	Free Download (7 pages)
363a	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 13th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 13th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/01/07 filed on: 10th, January 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2007	resolution	Free Download (1 page)
88(2)R	Alloted 5 shares on January 3, 2007. Value of each share 1 £, total number of shares: 11. filed on: 10th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on January 3, 2007. Value of each share 1 £, total number of shares: 11. filed on: 10th, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/01/07 filed on: 10th, January 2007	accounts	Free Download (1 page)
88(2)R	Alloted 5 shares on August 20, 2006. Value of each share 1 £, total number of shares: 6. filed on: 20th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on August 20, 2006. Value of each share 1 £, total number of shares: 6. filed on: 20th, September 2006	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, August 2006	resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, August 2006	resolution	Free Download (8 pages)
288a	On August 30, 2006 New director appointed filed on: 30th, August 2006	officers	Free Download (2 pages)
288a	On August 30, 2006 New secretary appointed filed on: 30th, August 2006	officers	Free Download (2 pages)
288a	On August 30, 2006 New director appointed filed on: 30th, August 2006	officers	Free Download (2 pages)
288a	On August 30, 2006 New secretary appointed filed on: 30th, August 2006	officers	Free Download (2 pages)
288b	On August 11, 2006 Secretary resigned filed on: 11th, August 2006	officers	Free Download (1 page)
288b	On August 11, 2006 Director resigned filed on: 11th, August 2006	officers	Free Download (1 page)
288b	On August 11, 2006 Director resigned filed on: 11th, August 2006	officers	Free Download (1 page)
288b	On August 11, 2006 Secretary resigned filed on: 11th, August 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, August 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2006	incorporation	Free Download (9 pages)