Weber & Hauer Ltd LONDON


Weber & Hauer Ltd is a private limited company situated at 21 Borgard Road, London SE18 5LD. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-01-13, this 3-year-old company is run by 2 directors.
Director Peter H., appointed on 13 January 2021. Director Andy W., appointed on 13 January 2021.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was filed on 2023-02-04 and the deadline for the following filing is 2024-02-18. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Weber & Hauer Ltd Address / Contact

Office Address 21 Borgard Road
Town London
Post code SE18 5LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13131002
Date of Incorporation Wed, 13th Jan 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Peter H.

Position: Director

Appointed: 13 January 2021

Andy W.

Position: Director

Appointed: 13 January 2021

Peter H.

Position: Director

Appointed: 13 January 2021

Resigned: 13 January 2021

Andy W.

Position: Director

Appointed: 13 January 2021

Resigned: 13 January 2021

Weber & Hauer Gsbr

Position: Corporate Director

Appointed: 13 January 2021

Resigned: 13 January 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Weber & Hauer Gmbh from Osterreich, Austria. The abovementioned PSC is classified as "a gmbh" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Peter H. This PSC owns 25-50% shares. The third one is Andy W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Weber & Hauer Gmbh

13 Hangeg, Ohlsdorf, Osterreich, Osterreich, AU4664, Austria

Legal authority Austra
Legal form Gmbh
Country registered Austria
Place registered Austria
Registration number 5324212896
Notified on 13 January 2021
Nature of control: 75,01-100% shares

Peter H.

Notified on 13 January 2021
Ceased on 13 January 2021
Nature of control: 25-50% shares

Andy W.

Notified on 13 January 2021
Ceased on 13 January 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Current Assets214 916
Net Assets Liabilities2-9 794
Other
Creditors 24 710
Net Current Assets Liabilities2-9 794
Total Assets Less Current Liabilities2-9 794

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 22nd, March 2023
Free Download (8 pages)

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