Haco Swiss Foods Limited

Active00506495 Private limited company
Incorporated
2 April 1952 (74 years)
Industry
Dormant Company (99999)
Directors
Mario Heini
Accounts type
Dormant
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 September 2014
Heini, Mario
Director · Appointed 1 January 2006
Swiss
Born September 1968 (58)
Officer history (5 former)
1 January 2018
Resigned Speck, Peter, Dr as Director
29 September 2014
Appointed Cornhill Secretaries Limited as Corporate Secretary
25 September 2013
Resigned Skinner, Carole Ann as Secretary
31 August 2008
Resigned Duffitt, Stephen as Director
1 January 2007
Appointed Duffitt, Stephen as Director
1 January 2006
Appointed Heini, Mario as Director
1 January 2006
Resigned Sahli, Martin as Director
1 January 1999
Appointed Sahli, Martin as Director
1 January 1999
Resigned Oertly, Walter Viktor, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
(£16,282)
no change

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 (£16,282) (£16,282) (£16,282)
Balance sheet detail
202120202019
Creditors (< 1 year)£2,132£2,132£2,132
Creditors (> 1 year)£14,150£14,150£14,150
Net Current Assets(£2,132)(£2,132)(£2,132)
Net Assets(£16,282)(£16,282)(£16,282)
Shareholder Funds(£16,282)(£16,282)(£16,282)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 December 2025
3 November 2025Confirmation statement with no updates25 September 2025
1 October 2025Accounts for a dormant company31 December 2024
5 November 2024Accounts for a dormant company31 December 2023
25 September 2024Confirmation statement with no updates25 September 2024
Show all recent filings

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