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Summary

Contact details

Officers7

Finance3

Events1

Documents77

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

HASS HOLDING LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 May 1995 (29 years ago)

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Summary

NameHASS HOLDING LTD
Historical names
  • LACEYS FOOTWEAR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03054035
Incorporation Date05 May 1995 (29 years ago) / 183 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, UNIT 1,, 2 YORKTON STREET, E2 8NH

Officers

individual

IndividualUnited Kingdom

Mr David Jacobs

Person with significant control


Appointed on24 Feb 2017

Resigned on28 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Kemal Has

Person with significant control


Appointed on28 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Has, Kemal

Director


Appointed on28 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jacobs, David

Director


Appointed on05 May 1995

Resigned on28 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Jacobs, Paula

Secretary


Appointed on05 May 1995

Resigned on20 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on05 May 1995

Resigned on05 May 1995

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Financial reports

YearNet profitTotal equityOther
2022-692,454 GBP
(~$853,252)
View full report
2021-685,516 GBP
(~$942,775)
View full report
202026,433 GBP
(~$33,896)
848,720 GBP
(~$1,088,335)
View full report

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Events

Old value

11 Jul 2022

Name changeLACEYS FOOTWEAR LIMITED

Documents

DateNameTypeDocument
12 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
12 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
11 Jul 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date24 Jun 2024
    due by 08 Jul 2024
  • Last statement dated24 Jun 2023
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by address

Related companies by officers

Frequently asked questions

Where is HASS HOLDING LTD's headquarters?

HASS HOLDING LTD's headquarters is located at ENGLAND, LONDON, UNIT 1,, 2 YORKTON STREET, E2 8NH

What is HASS HOLDING LTD's industry?

HASS HOLDING LTD is in the industry of Rental and operating of own or leased real estate

What year was HASS HOLDING LTD started?

HASS HOLDING LTD was started in 1995

Sources: Companies House