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Haas 2007 Limited NORWICH

Founded in 2007, Haas 2007, classified under reg no. 06439244 is an active company. Currently registered at 2 Convent Road NR2 1PA, Norwich the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Gregory S., Patrick F. and Andrew W.. In addition one secretary - Patrick F. - is with the firm. As of 24 April 2024, there was 1 ex director - Nicholas R.. There were no ex secretaries.

Haas 2007 Limited Address / Contact

Office Address 2 Convent Road
Town Norwich
Post code NR2 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06439244
Date of Incorporation Wed, 28th Nov 2007
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Gregory S.

Position: Director

Appointed: 28 April 2021

Patrick F.

Position: Director

Appointed: 28 November 2007

Patrick F.

Position: Secretary

Appointed: 28 November 2007

Andrew W.

Position: Director

Appointed: 28 November 2007

Nicholas R.

Position: Director

Appointed: 28 November 2007

Resigned: 24 April 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Patrick F. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Andrew W. This PSC owns 25-50% shares. The third one is Andrew S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Patrick F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Andrew W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nicholas R.

Notified on 6 April 2016
Ceased on 24 April 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 28th November 2023
filed on: 6th, December 2023 		Free Download (3 pages)

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