Has Technology Limited

Active05780269 Private limited company
Incorporated
13 April 2006 (20 years)
Previously known as
Care Monitoring & Management Limited (until 8 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East Midlands
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Filing status

Accounts due
29 March 2028
Last accounts
29 June 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2021
British
Born May 1971 (55)
Director · Appointed 19 March 2021
British
Born January 1971 (55)
Director · Appointed 19 March 2021
British
Born August 1968 (58)
Director · Appointed 19 March 2021
British
Born April 1963 (63)
Officer history (8 former)
19 March 2021
Resigned Longman, Peter George as Director
19 March 2021
19 March 2021
Appointed Binns, Robert Hugh as Director
19 March 2021
Appointed Brown, Adam John Witherow as Director
19 March 2021
Appointed Audis, Michael James as Director
19 March 2021
Resigned Tompkins, Anthony David as Director
19 March 2021
Resigned Jackson, Christian Moray as Director
19 March 2021
Resigned Crosthwaite, Michael Tudor as Director
3 February 2018
Resigned Bird, Michael William as Director
25 January 2018
Appointed Tompkins, Anthony David as Director
2 October 2017
Appointed Crosthwaite, Michael Tudor as Director
8 December 2016
Resigned Gateley Secretaries Limited as Corporate Secretary
14 August 2015
Appointed Bird, Michael William as Director
2 March 2007
Resigned Eden, Graham Harold as Secretary
21 July 2006
Appointed Eden, Graham Harold as Secretary
21 June 2006
Appointed Jackson, Christian Moray as Director
21 June 2006
Appointed Longman, Peter George as Director
21 June 2006
Resigned Hbjgw Incorporations Limited as Corporate Director
13 April 2006
Appointed Hbjgw Incorporations Limited as Corporate Director
13 April 2006
Appointed Gateley Secretaries Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08409270

Holdings 1

Companies where Has Technology Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
6 April 2016
Ceased Peter George Longman — Has significant influence or control

Financials

Balance sheet as at 29 June 2026 · micro entity accounts

Net Assets
£13,052,228

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 2026 £13,052,228 £13,052,228 £13,052,228 £13,052,228
Balance sheet detail
2026202520242023
Fixed Assets£2,589,246£2,589,246£2,589,246
Current Assets£13,052,228£10,462,982£10,462,982£10,462,982
Net Current Assets£13,052,228£10,462,982£10,462,982£10,462,982
Net Assets£13,052,228£13,052,228£13,052,228£13,052,228
Shareholder Funds£13,052,228£13,052,228£13,052,228£13,052,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Micro company accounts29 June 2026
21 April 2026Confirmation statement with no updates7 April 2026
17 March 2026Micro company accounts29 June 2025
7 April 2025Confirmation statement with no updates7 April 2025
8 January 2025Micro company accounts29 June 2024
Show all recent filings

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