Hass247 Limited ABERDEEN


Hass247 started in year 2015 as Private Limited Company with registration number SC496305. The Hass247 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Aberdeen at Johnstone House. Postal code: AB10 1HA.

The firm has 2 directors, namely Iain S., Ian G.. Of them, Ian G. has been with the company the longest, being appointed on 29 January 2015 and Iain S. has been with the company for the least time - from 17 February 2015. As of 29 March 2024, there was 1 ex director - Alexander D.. There were no ex secretaries.

Hass247 Limited Address / Contact

Office Address Johnstone House
Office Address2 52-54 Rose Street
Town Aberdeen
Post code AB10 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC496305
Date of Incorporation Thu, 29th Jan 2015
Industry Non-trading company
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Rigdeluge Global Limited

Position: Corporate Director

Appointed: 17 February 2015

Rigdeluge Limited

Position: Corporate Director

Appointed: 17 February 2015

Iain S.

Position: Director

Appointed: 17 February 2015

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 29 January 2015

Ian G.

Position: Director

Appointed: 29 January 2015

Alexander D.

Position: Director

Appointed: 17 February 2015

Resigned: 29 October 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Ian G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian G.

Notified on 6 April 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 2016-01-312016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-61 102        
Balance Sheet
Cash Bank In Hand2 069        
Cash Bank On Hand2 069260778172267112100637762
Current Assets21 19319 59859 19557 15156 86956 66956 65257 08640 963
Debtors19 12419 33858 41756 97956 60256 55756 55256 44940 201
Intangible Fixed Assets15 968        
Other Debtors4 049 3 21836 60536 35536 35536 35536 35535 955
Property Plant Equipment12 0619 2196 3773 535693    
Tangible Fixed Assets12 061        
Reserves/Capital
Called Up Share Capital60        
Profit Loss Account Reserve-61 162        
Shareholder Funds-61 102        
Other
Accrued Liabilities Deferred Income450868800800775775775775910
Accumulated Depreciation Impairment Property Plant Equipment2 1494 9917 83310 67513 51714 21014 21014 210 
Corporation Tax Payable3 0153 0151 231      
Corporation Tax Recoverable3 0153 0154 2464 2464 2464 2464 2464 2464 246
Creditors110 324110 244108 023106 961107 677108 322108 972110 29595 259
Creditors Due Within One Year110 324        
Fixed Assets28 02925 18722 34519 50316 66115 96815 96815 96815 968
Increase From Depreciation Charge For Year Property Plant Equipment 2 8422 8422 8422 842693   
Intangible Assets15 96815 96815 96815 96815 96815 96815 96815 96815 968
Intangible Assets Gross Cost15 96815 96815 96815 96815 96815 96815 96815 968 
Intangible Fixed Assets Additions15 968        
Intangible Fixed Assets Cost Or Valuation15 968        
Net Current Assets Liabilities-89 131-90 646-48 828-49 810-50 808-51 653-52 320-53 209-54 296
Number Shares Allotted60        
Par Value Share1        
Prepayments Accrued Income  35 00097     
Property Plant Equipment Gross Cost14 21014 21014 21014 21014 21014 21014 21014 210 
Recoverable Value-added Tax 4 263105183153108103  
Share Capital Allotted Called Up Paid60        
Tangible Fixed Assets Additions14 210        
Tangible Fixed Assets Cost Or Valuation14 210        
Tangible Fixed Assets Depreciation2 149        
Tangible Fixed Assets Depreciation Charged In Period2 149        
Total Assets Less Current Liabilities-61 102-65 459-26 483-30 307-34 147-35 685-36 352-37 241-38 328
Trade Creditors Trade Payables5 184686631 164613241

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Tue, 23rd Jan 2024
filed on: 23rd, January 2024
Free Download (2 pages)

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