H A S Limited

Active05899301 Private limited company
Incorporated
8 August 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
2nd Floor
Park Gates
Bury New Road
Prestwich
Manchester
M25 0TL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2006
British
Born June 1970 (56)
Officer history (3 former)
18 November 2019
Resigned Schwalbe, Zipora as Secretary
20 August 2006
Appointed Schwalbe, Howard as Director
20 August 2006
Appointed Schwalbe, Zipora as Secretary
11 August 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 August 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 August 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 August 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12024729
Former controllers (1)
18 November 2019
Ceased Howard Schwalbe — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H A S Limited This company Owns 75–100% of shares
Haffner Hoff Auditors Ltd Right to appoint and remove directors

Financials

Net Assets
£5
Employees
1

Trend

Net Assets
£0 £2 £4 £6 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
20252024202320222021
Current Assets£5£5£5£5£5
Creditors (> 1 year)£0
Net Current Assets£5£5£5£5£5
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 January 2026
15 January 2026Confirmation statement with no updates14 January 2026
28 October 2025Micro company accounts31 January 2025
14 January 2025Confirmation statement with no updates14 January 2025
11 October 2024Micro company accounts31 January 2024
Show all recent filings

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