Haas UK Limited

Active02742579 Private limited company
Incorporated
25 August 1992 (34 years)
Previously known as
Haas Automation Limited (until 7 December 2007)
R P D Machine Services Limited (until 4 December 1998)
R P D Chatsworth Machine Services Limited (until 14 December 1993)
Earlier: R P D Machine Services Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
2 Convent Road
Norwich
NR2 1PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2007
British
Born November 1968
Secretary · Appointed 12 September 2003
British
Officer history (10 former)
28 October 2024
Resigned Fenn, Patrick Harry John as Director
24 April 2017
Resigned Remington, Nicholas David as Director
21 December 2007
Appointed Remington, Nicholas David as Director
21 December 2007
Appointed Ward, Andrew Walter as Director
12 September 2003
Appointed Ward, Andrew Walter as Secretary
12 September 2003
Resigned Fenn, Patrick Harry John as Secretary
31 December 1998
Resigned Serzeniewski, Michael Anthony as Director
16 January 1998
Appointed Fenn, Patrick Harry John as Director
16 January 1998
Resigned Prosser, Robert Arthur as Director
16 January 1998
Appointed Fenn, Patrick Harry John as Secretary
16 January 1998
Resigned Prosser, Heather Mcpherson as Secretary
16 January 1998
Resigned Prosser, Heather Mcpherson as Director
1 October 1997
Appointed Serzeniewski, Michael Anthony as Director
25 August 1993
Resigned Owen, Brian as Director
6 May 1993
Appointed Owen, Brian as Director
6 May 1993
Appointed Prosser, Heather Mcpherson as Director
25 August 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 August 1992
Appointed London Law Services Limited as Corporate Nominee Director
25 August 1992
Resigned London Law Services Limited as Corporate Nominee Director
25 August 1992
Appointed Prosser, Robert Arthur as Director
25 August 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 August 1992
Appointed Prosser, Heather Mcpherson as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06439244

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Haas Automation Limited Owns 75–100% of shares
Haas UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
9 September 2026Change of details for a person with significant control
6 May 2026Confirmation statement with no updates5 May 2026
18 September 2025Accounts for a dormant company31 December 2024
7 May 2025Confirmation statement with no updates5 May 2025
Show all recent filings

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