Haab Investments Ltd. in C/o Nectar Asset Management MANCHESTER

Haab Investments Ltd. MANCHESTER

Haab Investments started in year 2009 as Private Limited Company with registration number 06838920. The Haab Investments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Manchester at Piccadilly House Piccadilly 49. Postal code: M1 2AP.

The company has one director. Jeanette B., appointed on 6 March 2009. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

Haab Investments Ltd. Address / Contact

Office Address	Piccadilly House Piccadilly 49
Office Address2	C/o Nectar Asset Management
Town	Manchester
Post code	M1 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06838920
Date of Incorporation	Fri, 6th Mar 2009
Industry	Activities of head offices
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Jeanette B.

Position: Director

Appointed: 06 March 2009

John C.

Position: Director

Appointed: 06 March 2009

Resigned: 06 March 2009

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 06 March 2009

Resigned: 06 March 2009

Compsec K&r Ltd

Position: Corporate Secretary

Appointed: 06 March 2009

Resigned: 10 February 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Jeanette B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jeanette B.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	9 839	9 839	9 839
Net Assets Liabilities	1 890 560	416 453	238 310	124 828	95 634

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Creditors	1 653	7 186	7 186
Fixed Assets	1 882 373	413 799	235 656	124 827	95 633
Net Current Assets Liabilities	8 186	2 653	2 653
Total Assets Less Current Liabilities	1 890 560	416 453	238 310	124 828	95 634

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 22, 2023 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 22, 2022 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 22, 2021 filed on: 3rd, April 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control February 2, 2021 filed on: 2nd, February 2021	persons with significant control	Free Download (2 pages)
CH01	On February 2, 2021 director's details were changed filed on: 2nd, February 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 22, 2020 filed on: 22nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, October 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates March 22, 2019 filed on: 5th, April 2019	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Piccadilly House Piccadilly 49 Manchester M1 2AP England to Piccadilly House Piccadilly 49 C/O Nectar Asset Management Manchester M1 2AP on January 23, 2019 filed on: 23rd, January 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 9th, October 2018	accounts	Free Download (14 pages)
AD01	Registered office address changed from , Piccadilly House Piccadilly, 49, Att. Carol, Manchester, M1 2AP, England to Piccadilly House Piccadilly 49 Manchester M1 2AP on April 5, 2018 filed on: 5th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 22, 2018 filed on: 4th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, November 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates March 22, 2017 filed on: 2nd, April 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from C/O Nectar Asset Management Ltd Picadilly House 41 Picadilly Att: Carol Manchester M1 2AP to Piccadilly House Piccadilly 49, Att. Carol Manchester M1 2AP on February 12, 2017 filed on: 12th, February 2017	address	Free Download (1 page)
TM02	Secretary appointment termination on February 10, 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
AD01	Registered office address changed from , 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ to Picadilly House 41 Picadilly Att: Carol Manchester M1 2AP on October 13, 2016 filed on: 13th, October 2016	address	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to March 22, 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
CH01	On January 1, 2016 director's details were changed filed on: 4th, May 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 29th, October 2015	accounts	Free Download (12 pages)
CH01	On January 1, 2015 director's details were changed filed on: 7th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to March 22, 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to March 22, 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 10, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to March 22, 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 30th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to March 22, 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to March 22, 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to March 6, 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 15th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to March 6, 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (4 pages)
CH01	On March 6, 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on March 6, 2010 filed on: 23rd, March 2010	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 19th, May 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 21st, April 2009	accounts	Free Download (1 page)
288a	On March 23, 2009 Director appointed filed on: 23rd, March 2009	officers	Free Download (2 pages)
288b	On March 23, 2009 Appointment terminated director filed on: 23rd, March 2009	officers	Free Download (1 page)
287	Registered office changed on 23/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england filed on: 23rd, March 2009	address	Free Download (1 page)
288b	On March 23, 2009 Appointment terminated secretary filed on: 23rd, March 2009	officers	Free Download (1 page)
288a	On March 23, 2009 Secretary appointed filed on: 23rd, March 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2009	incorporation	Free Download (31 pages)

Haab Investments Ltd. MANCHESTER

Haab Investments Ltd. Address / Contact

Company Information / Profile

Company staff

Jeanette B.

John C.

London Law Secretarial Limited

Compsec K&r Ltd

People with significant control

Annual reports financial information

Company filings

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