Haia Communications Ltd GAERWEN


Haia Communications Ltd is a private limited company that can be found at M-Sparc, Menai Science Park, Gaerwen LL60 6AG. Its total net worth is valued to be around 1 pound, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-11, this 3-year-old company is run by 2 directors.
Director Andrew E., appointed on 11 August 2020. Director Thomas B., appointed on 11 August 2020.
The company is officially categorised as "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090), "other software publishing" (SIC: 58290). According to CH data there was a change of name on 2021-07-20 and their previous name was Oncon Ltd.
The last confirmation statement was sent on 2023-08-10 and the due date for the subsequent filing is 2024-08-24. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Haia Communications Ltd Address / Contact

Office Address M-sparc
Office Address2 Menai Science Park
Town Gaerwen
Post code LL60 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12806424
Date of Incorporation Tue, 11th Aug 2020
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Andrew E.

Position: Director

Appointed: 11 August 2020

Thomas B.

Position: Director

Appointed: 11 August 2020

Pryderi R.

Position: Director

Appointed: 15 September 2021

Resigned: 21 December 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Andrew E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Thomas B. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew E.

Notified on 11 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas B.

Notified on 11 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Oncon July 20, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Net Worth1  
Balance Sheet
Cash Bank On Hand1162 448739
Current Assets1174 5392 043
Debtors 12 0911 304
Net Assets Liabilities 176 973-29 006
Property Plant Equipment 6 8928 801
Other Debtors 12 091 
Cash Bank In Hand1  
Net Assets Liabilities Including Pension Asset Liability1  
Reserves/Capital
Shareholder Funds1  
Other
Accrued Liabilities 4 418 
Accumulated Depreciation Impairment Property Plant Equipment 1172 109
Additions Other Than Through Business Combinations Property Plant Equipment  3 901
Average Number Employees During Period 27
Creditors 4 45839 850
Increase From Depreciation Charge For Year Property Plant Equipment 1171 992
Loans From Directors  22 777
Net Current Assets Liabilities1170 081-37 807
Other Creditors 4 458886
Property Plant Equipment Gross Cost 7 00910 910
Recoverable Value-added Tax 12 0911 304
Taxation Social Security Payable  15 030
Trade Creditors Trade Payables  1 157
Total Additions Including From Business Combinations Property Plant Equipment 7 009 
Total Assets Less Current Liabilities1176 973 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 12th, December 2023
Free Download (7 pages)

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