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Overview

Summary

Affiliates

Contact details

Officers5

Finance2

Events1

Documents33

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HAH HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Mar 2013 (11 years ago)

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Summary

NameHAH HOLDINGS LTD
Historical names
  • SHAPERS (LICENSE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08434898
Incorporation Date07 Mar 2013 (11 years ago) / 2768 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SHAPE******************

ActiveUnited Kingdom

PERFE****************

ActiveUnited Kingdom

SHAPE********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURREY, WALTON-ON-THAMES, 36 A ENTERPRISE HOUSE, 44-46 TERRACE ROAD, KT12 2SD

Officers

individual

IndividualUnited Kingdom

Mr Jonathan Mark Howarth

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Lynda Louise Howarth

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Howarth, Jonathon Mark

Director


Appointed on07 Mar 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Howarth, Lynda

Director


Appointed on03 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Howarth, Lynda Louise

Secretary


Appointed on07 Mar 2013

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20212,077 GBP
(~$2,856)
-View full report
202015,050 GBP
(~$19,299)
36,347 GBP
(~$46,609)
View full report

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Events

Old value

21 Mar 2022

Name changeSHAPERS (LICENSE) LIMITED

Documents

DateNameTypeDocument
25 Jan 2023Confirmation statement with updatesCS01View
04 Jan 2023Change to a person with significant controlPSC04View
04 Jan 2023Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date25 Jan 2025
    due by 08 Feb 2025
  • Last statement dated25 Jan 2024
Returns
  • Next returns datedue by 04 Apr 2017
  • Last returns dated07 Mar 2016

Frequently asked questions

Where is HAH HOLDINGS LTD's headquarters?

HAH HOLDINGS LTD's headquarters is located at ENGLAND, SURREY, WALTON-ON-THAMES, 36 A ENTERPRISE HOUSE, 44-46 TERRACE ROAD, KT12 2SD

What is HAH HOLDINGS LTD's industry?

HAH HOLDINGS LTD is in the industry of Activities of holding companies

What year was HAH HOLDINGS LTD started?

HAH HOLDINGS LTD was started in 2013

Sources: Companies House