Haku-tyres Ltd. PETERBOROUGH


Haku-tyres started in year 2014 as Private Limited Company with registration number 09330608. The Haku-tyres company has been functioning successfully for ten years now and its status is active. The firm's office is based in Peterborough at 523 West Lake Avenue. Postal code: PE7 8HQ. Since 12th October 2023 Haku-tyres Ltd. is no longer carrying the name Haku-transporT&Tyres.

The firm has one director. Radoslaw P., appointed on 27 November 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Haku-tyres Ltd. Address / Contact

Office Address 523 West Lake Avenue
Office Address2 Hampton Vale
Town Peterborough
Post code PE7 8HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09330608
Date of Incorporation Thu, 27th Nov 2014
Industry Freight transport by road
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Radoslaw P.

Position: Director

Appointed: 27 November 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Radoslaw P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Radoslaw P.

Notified on 10 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Haku-transporT&Tyres October 12, 2023
Haku-transport August 2, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1 0471 895      
Balance Sheet
Cash Bank On Hand    1 1011 550  
Current Assets1 0461 8944 1571 3033 1121 550 25 000
Net Assets Liabilities 1 8954 1571 3033 1121 550-79 279-48 937
Cash Bank In Hand1 0461 894      
Net Assets Liabilities Including Pension Asset Liability1 0471 895      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve1 0461 894      
Shareholder Funds1 0471 895      
Other
Administrative Expenses    8 03018 00017 550 
Average Number Employees During Period   33223
Bank Borrowings Overdrafts      79 279 
Cost Sales     14 22119 675 
Creditors      79 27973 937
Distribution Costs    26 56816 60019 273 
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income      -79 358 
Gross Profit Loss    40 39034 50136 897 
Net Current Assets Liabilities1 0461 8944 1571 3033 1121 550 25 000
Operating Profit Loss    5 792-9974 
Profit Loss    5 792-9956 572313 436
Profit Loss On Ordinary Activities Before Tax    5 792-9974 
Staff Costs Employee Benefits Expense       217 672
Total Assets Less Current Liabilities1 0471 8954 1571 3033 1121 550 25 000
Turnover Revenue    40 39048 72256 572531 108
Called Up Share Capital Not Paid Not Expressed As Current Asset11      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Change of registered address from 523 West Lake Avenue Hampton Vale Peterborough PE7 8HQ England on 14th February 2024 to Gloucester House Gloucester House 23 a London Road Peterborough PE2 8AN
filed on: 14th, February 2024
Free Download (1 page)

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