Menna Overview
Here’s a quick overview of HASS HOLDING LTD 👀 — a London based business that started in 1995.
HASS HOLDING LTD
- Company statusactive
- Company No03054035
- Age31 years 6 months Incorporated 5 May 1995
- Officers1
Address
Unit 1, 2 Yorkton Street, London, E2 8NH, England
HASS HOLDING LTD is an active company incorporated on 5 May 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 28 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAS, Kemal | director | May 1982 | 28 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kemal Has | May 1982 | 28 Apr 2022 |
| Mr David Jacobs | Oct 1948 | 24 Feb 2017 |
Related Companies
To view a related company, use above.
HAS, Kemal are mutual persons.
HAS, Kemal are mutual persons.
HAS, Kemal are mutual persons.
HAS, Kemal are mutual persons.
HAS, Kemal are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of HASS HOLDING LTD 👀 — a London based business that started in 1995.