Haa Wealth Management Limited MILTON KEYNES


Founded in 2012, Haa Wealth Management, classified under reg no. 08112508 is an active company. Currently registered at The Pinnacle MK9 1BP, Milton Keynes the company has been in the business for 12 years. Its financial year was closed on Tue, 27th Aug and its latest financial statement was filed on 2022-08-31.

The company has one director. James B., appointed on 24 January 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Howard A., Linda A. and others listed below. There were no ex secretaries.

Haa Wealth Management Limited Address / Contact

Office Address The Pinnacle
Office Address2 170 Midsummer Boulevard
Town Milton Keynes
Post code MK9 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08112508
Date of Incorporation Wed, 20th Jun 2012
Industry Administration of financial markets
End of financial Year 27th August
Company age 12 years old
Account next due date Mon, 27th May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

James B.

Position: Director

Appointed: 24 January 2022

Howard A.

Position: Director

Appointed: 20 June 2012

Resigned: 24 January 2022

Linda A.

Position: Director

Appointed: 20 June 2012

Resigned: 24 January 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Versura Limited from Milton Keynes, England. This PSC is classified as "a limited company", 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 persons with significant control register is Howard A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Linda A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Versura Limited

The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05171724
Notified on 24 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Howard A.

Notified on 6 April 2016
Ceased on 24 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Linda A.

Notified on 6 April 2016
Ceased on 24 January 2022
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 2015-08-312016-08-312018-08-312019-08-31
Net Worth-3 18743 305  
Balance Sheet
Cash Bank On Hand   4 993
Current Assets26 258103 15764 82067 904
Debtors26 25838 48764 82062 911
Net Assets Liabilities  1 03312 840
Property Plant Equipment  1 2771 459
Cash Bank In Hand 64 670  
Intangible Fixed Assets179 60062 788  
Tangible Fixed Assets1 8952 271  
Reserves/Capital
Called Up Share Capital200200  
Profit Loss Account Reserve-3 38743 105  
Shareholder Funds-3 18743 305  
Other
Accumulated Depreciation Impairment Property Plant Equipment  3 4743 961
Average Number Employees During Period  44
Creditors  41 07249 082
Fixed Assets181 49565 0591 2771 459
Increase From Depreciation Charge For Year Property Plant Equipment   487
Net Current Assets Liabilities5 42461 93123 74818 822
Property Plant Equipment Gross Cost  4 7515 420
Total Additions Including From Business Combinations Property Plant Equipment   669
Total Assets Less Current Liabilities186 919126 99025 02520 281
Creditors Due After One Year190 10683 685  
Creditors Due Within One Year20 83441 226  
Intangible Fixed Assets Aggregate Amortisation Impairment269 400251 152  
Intangible Fixed Assets Amortisation Charged In Period 85 298  
Intangible Fixed Assets Amortisation Decrease Increase On Disposals 103 546  
Intangible Fixed Assets Cost Or Valuation449 000313 940  
Intangible Fixed Assets Disposals 135 060  
Net Assets Liability Excluding Pension Asset Liability-3 18743 305  
Number Shares Allotted 200  
Other Loans After Five Years By Instalments190 10683 685  
Par Value Share 1  
Share Capital Allotted Called Up Paid200200  
Tangible Fixed Assets Additions 1 133  
Tangible Fixed Assets Cost Or Valuation3 6184 751  
Tangible Fixed Assets Depreciation1 7232 480  
Tangible Fixed Assets Depreciation Charged In Period 757  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 27th, March 2024
Free Download (1 page)

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