Haacht Brewery Uk Ltd is a private limited company situated at 8 Northumberland Avenue, London WC2N 5BY. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-09-08, this 2-year-old company is run by 2 directors.
Director Michel V., appointed on 28 October 2021. Director Baudouin V., appointed on 08 September 2021.
The company is officially classified as "manufacture of beer" (SIC: 11050).
The latest confirmation statement was sent on 2023-09-07 and the date for the following filing is 2024-09-21. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8 Northumberland Avenue |
| Town | London |
| Post code | WC2N 5BY |
| Country of origin | United Kingdom |
| Registration Number | 13609716 |
| Date of Incorporation | Wed, 8th Sep 2021 |
| Industry | Manufacture of beer |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 28 October 2021
Position: Corporate Secretary
Appointed: 08 September 2021
Position: Director
Appointed: 08 September 2021
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Brouwerij Handelsmaatschappij Nv from Be-3190 Boortmeerbeek, Belgium. The abovementioned PSC is classified as "a public liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brouwerij Haacht Nv that put Boortmeerbeek, Belgium as the address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brouwerij Handelsmaatschappij Nv
| Legal authority | Belgian |
| Legal form | Public Liability Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | Be0403.567.015 |
| Notified on | 8 September 2021 |
| Ceased on | 8 September 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Brouwerij Haacht Nv
| Legal authority | Belgian |
| Legal form | Private Limited Liability Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | Be0415.276.794 |
| Notified on | 8 September 2021 |
| Ceased on | 8 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 106 798 |
| Current Assets | 219 988 |
| Debtors | 90 038 |
| Other Debtors | 4 350 |
| Total Inventories | 23 152 |
| Other | |
| Audit Fees Expenses | 3 600 |
| Accrued Liabilities | 34 440 |
| Administrative Expenses | 115 888 |
| Amounts Owed To Group Undertakings | 473 973 |
| Average Number Employees During Period | 4 |
| Comprehensive Income Expense | -382 971 |
| Cost Sales | 230 656 |
| Creditors | 592 959 |
| Distribution Costs | 200 208 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -472 |
| Gross Profit Loss | -66 875 |
| Issue Equity Instruments | 10 000 |
| Merchandise | 23 152 |
| Net Current Assets Liabilities | -372 971 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 10 000 |
| Par Value Share | 1 |
| Prepayments | 413 |
| Profit Loss | -382 971 |
| Profit Loss On Ordinary Activities Before Tax | -382 971 |
| Recoverable Value-added Tax | 3 005 |
| Total Assets Less Current Liabilities | -372 971 |
| Total Operating Lease Payments | 2 463 |
| Trade Creditors Trade Payables | 84 546 |
| Trade Debtors Trade Receivables | 82 270 |
| Turnover Revenue | 163 781 |
| Wages Salaries | 192 413 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-07 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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