Hajco 199 Limited in Dog And Gun Lane WHETSTONE

Hajco 199 Limited WHETSTONE

Founded in 1997, Hajco 199, classified under reg no. 03473136 is an active company. Currently registered at C/o Watling Jcb Ltd LE8 6LJ, Whetstone the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Richard T., appointed on 12 March 1998. In addition, a secretary was appointed - Rachel T., appointed on 12 March 1998. Currenlty, the company lists one former director, whose name is Thomas G. and who left the the company on 12 March 1998. In addition, there is one former secretary - Robert A. who worked with the the company until 12 March 1998.

Hajco 199 Limited Address / Contact

Office Address	C/o Watling Jcb Ltd
Office Address2	Dog And Gun Lane
Town	Whetstone
Post code	LE8 6LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03473136
Date of Incorporation	Fri, 28th Nov 1997
Industry	Wholesale of mining, construction and civil engineering machinery
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (143 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

Rachel T.

Position: Secretary

Appointed: 12 March 1998

Richard T.

Position: Director

Appointed: 12 March 1998

Thomas G.

Position: Director

Appointed: 28 November 1997

Resigned: 12 March 1998

Robert A.

Position: Secretary

Appointed: 28 November 1997

Resigned: 12 March 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Richard T. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Richard T.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 18th, March 2022	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 4th, December 2020	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 28th, March 2019	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 16th, April 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 12th, April 2017	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 7th, July 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2015 filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 20th, April 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2014 filed on: 17th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 17, 2014: 10.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 25th, April 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2013 filed on: 3rd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 3, 2014: 10.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 19th, March 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2012 filed on: 30th, November 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 27th, March 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2011 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 17th, March 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2010 filed on: 13th, December 2010	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 28th, April 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2009 filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 12th, August 2009	accounts	Free Download (25 pages)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 16th, April 2008	accounts	Free Download (25 pages)
363a	Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 24th, May 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 24th, May 2007	accounts	Free Download (25 pages)
363s	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 20/12/06	annual return
363s	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 20/12/06	annual return
363s	Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (6 pages)
363s	Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 11th, April 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 11th, April 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (24 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 30th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 30th, September 2005	accounts	Free Download (1 page)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 28th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 28th, September 2004	accounts	Free Download (11 pages)
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (6 pages)
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 6th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 6th, October 2003	accounts	Free Download (11 pages)
363s	Period up to December 19, 2002 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (6 pages)
363s	Period up to December 19, 2002 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 24th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 24th, September 2002	accounts	Free Download (10 pages)
363s	Period up to December 4, 2001 - Annual return with full member list filed on: 4th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 4, 2001 - Annual return with full member list filed on: 4th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 2nd, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 2nd, October 2001	accounts	Free Download (10 pages)
363s	Period up to June 18, 2001 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 18, 2001 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 28th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 28th, September 2000	accounts	Free Download (11 pages)
363s	Period up to March 8, 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 8, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 8, 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 28th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 28th, September 1999	accounts	Free Download (10 pages)
363s	Period up to May 19, 1999 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (6 pages)
363s	Period up to May 19, 1999 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (6 pages)