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.
Office Address | The Pinnacle |
Office Address2 | 170 Midsummer Boulevard |
Town | Milton Keynes |
Post code | MK9 1BP |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2015-08-31 | 2016-08-31 | 2018-08-31 | 2019-08-31 |
Net Worth | -3 187 | 43 305 | ||
Balance Sheet | ||||
Cash Bank On Hand | 4 993 | |||
Current Assets | 26 258 | 103 157 | 64 820 | 67 904 |
Debtors | 26 258 | 38 487 | 64 820 | 62 911 |
Net Assets Liabilities | 1 033 | 12 840 | ||
Property Plant Equipment | 1 277 | 1 459 | ||
Cash Bank In Hand | 64 670 | |||
Intangible Fixed Assets | 179 600 | 62 788 | ||
Tangible Fixed Assets | 1 895 | 2 271 | ||
Reserves/Capital | ||||
Called Up Share Capital | 200 | 200 | ||
Profit Loss Account Reserve | -3 387 | 43 105 | ||
Shareholder Funds | -3 187 | 43 305 | ||
Other | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 3 474 | 3 961 | ||
Average Number Employees During Period | 4 | 4 | ||
Creditors | 41 072 | 49 082 | ||
Fixed Assets | 181 495 | 65 059 | 1 277 | 1 459 |
Increase From Depreciation Charge For Year Property Plant Equipment | 487 | |||
Net Current Assets Liabilities | 5 424 | 61 931 | 23 748 | 18 822 |
Property Plant Equipment Gross Cost | 4 751 | 5 420 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 669 | |||
Total Assets Less Current Liabilities | 186 919 | 126 990 | 25 025 | 20 281 |
Creditors Due After One Year | 190 106 | 83 685 | ||
Creditors Due Within One Year | 20 834 | 41 226 | ||
Intangible Fixed Assets Aggregate Amortisation Impairment | 269 400 | 251 152 | ||
Intangible Fixed Assets Amortisation Charged In Period | 85 298 | |||
Intangible Fixed Assets Amortisation Decrease Increase On Disposals | 103 546 | |||
Intangible Fixed Assets Cost Or Valuation | 449 000 | 313 940 | ||
Intangible Fixed Assets Disposals | 135 060 | |||
Net Assets Liability Excluding Pension Asset Liability | -3 187 | 43 305 | ||
Number Shares Allotted | 200 | |||
Other Loans After Five Years By Instalments | 190 106 | 83 685 | ||
Par Value Share | 1 | |||
Share Capital Allotted Called Up Paid | 200 | 200 | ||
Tangible Fixed Assets Additions | 1 133 | |||
Tangible Fixed Assets Cost Or Valuation | 3 618 | 4 751 | ||
Tangible Fixed Assets Depreciation | 1 723 | 2 480 | ||
Tangible Fixed Assets Depreciation Charged In Period | 757 |
Type | Category | Free download | |
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DISS40 |
Compulsory strike-off action has been discontinued filed on: 27th, March 2024 |
gazette | Free Download (1 page) |
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