Hau Solutions Limited in BROXBOURNE

Hau Solutions Limited BROXBOURNE

Hau Solutions Limited is a private limited company located at 57 Trafalgar Avenue, Broxbourne EN10 7DL. Its total net worth is estimated to be around 152269 pounds, while the fixed assets belonging to the company total up to 1912 pounds. Incorporated on 2011-08-09, this 12-year-old company is run by 1 director and 1 secretary.
Director Tein-Chi H., appointed on 09 August 2011.
Moving on to secretaries, we can name: Sabina L., appointed on 23 January 2014.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020). According to official information there was a change of name on 2011-08-16 and their previous name was Hau Solutons Limited.
The latest confirmation statement was sent on 2023-08-09 and the due date for the subsequent filing is 2024-08-23. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Hau Solutions Limited Address / Contact

Office Address	57 Trafalgar Avenue
Town	Broxbourne
Post code	EN10 7DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07734061
Date of Incorporation	Tue, 9th Aug 2011
Industry	Information technology consultancy activities
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Sabina L.

Position: Secretary

Appointed: 23 January 2014

Tein-Chi H.

Position: Director

Appointed: 09 August 2011

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Tein-Chi H. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sabina L. This PSC owns 25-50% shares.

Tein-Chi H.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Sabina L.

Notified on	1 July 2016
Ceased on	23 March 2020
Nature of control:	25-50% shares

Company previous names

Hau Solutons	August 16, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	152 269	205 840	212 504	225 726

Balance Sheet
Current Assets	171 819	229 679	221 454	239 277	268 879	252 880	213 335	219 937	199 054	190 509
Net Assets Liabilities				225 725	260 096	252 992	206 618	215 123	194 806	186 328
Cash Bank In Hand	162 272	11 754	212 321
Debtors	9 547	217 925	18 367
Net Assets Liabilities Including Pension Asset Liability	152 269	205 840	212 504	225 726
Tangible Fixed Assets	1 912	1 434	1 076

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	152 169	205 740	212 404
Shareholder Funds	152 269	205 840	212 504	225 726

Other
Average Number Employees During Period					1	1	1	1	1	1
Creditors				25 419	10 920	549	6 717	5 254	5 706	5 274
Fixed Assets	1 912	1 434	1 076	2 849	2 137		0	440	1 458	1 094
Net Current Assets Liabilities	150 357	204 406	211 428	222 877	257 959	252 992	206 618	214 683	193 348	185 235
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			9 234	9 018		661	7 633	0
Total Assets Less Current Liabilities			212 504	225 726	260 097	252 992	206 618	215 123	194 806	186 328
Creditors Due Within One Year	21 462	25 273	19 260	25 418
Number Shares Allotted	100	100	100
Par Value Share		1	1
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 11th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 11th, March 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/08/09 filed on: 29th, August 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 19th, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/08/09 filed on: 5th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 16th, August 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/08/09 filed on: 1st, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 28th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/08/09 filed on: 14th, August 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/03/23 filed on: 30th, March 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/03/23 filed on: 30th, March 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/09 filed on: 15th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 20th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/09 filed on: 9th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 25th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/09 filed on: 16th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 12th, January 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/08/09 filed on: 12th, August 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 20th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/09 with full list of members filed on: 10th, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 30th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/09 with full list of members filed on: 22nd, August 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/22	capital
AP03	New secretary appointment on 2014/01/23 filed on: 23rd, January 2014	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/05 filed on: 21st, January 2014	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/09 with full list of members filed on: 9th, August 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/09 with full list of members filed on: 23rd, August 2012	annual return	Free Download (3 pages)
CH01	On 2011/12/08 director's details were changed filed on: 9th, January 2012	officers	Free Download (3 pages)
AD01	Change of registered office on 2012/01/09 from 292 Great Cambridge Road Cheshunt Waltham Cross EN8 0NQ England filed on: 9th, January 2012	address	Free Download (2 pages)
CERTNM	Company name changed hau solutons LIMITEDcertificate issued on 16/08/11 filed on: 16th, August 2011	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, August 2011	incorporation	Free Download (22 pages)