| Company Name | HACO Swiss Foods Limited |
|---|---|
| Director | Mario Heini |
| Company Status | Active |
| Company Number | 00506495 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1952(72 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mario Heini |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 01 January 2006(53 years, 9 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Chief Financial Officer |
| Country of Residence | Switzerland |
| Correspondence Address | Haltenstute 22 Niederscherli Berne 3145 Switzerland |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 September 2014(62 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Director Name | Dr Walter Viktor Oertly |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 25 September 1991(39 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | Kranichweg 30 3073 Muri B/Bern Foreign |
| Director Name | Dr Peter Speck |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 25 September 1991(39 years, 6 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 01 January 2018) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Meisenweg 13 3110 Munsingen Switzerland |
| Secretary Name | Mrs Carole Ann Skinner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(39 years, 6 months after company formation) |
| Appointment Duration | 22 years (resigned 25 September 2013) |
| Role | Company Director |
| Correspondence Address | 5 Sycamore Avenue Upminster Essex RM14 2HR |
| Director Name | Martin Sahli |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 January 1999(46 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 01 January 2006) |
| Role | Director Finance |
| Correspondence Address | Scheyenholz Strasse 36 Ruefenacht 3075 Switzerland |
| Director Name | Stephen Duffitt |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(54 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 2008) |
| Role | Company Director |
| Correspondence Address | 2a Elm Mill Huddersfield West Yorkshire HD8 9BG |
Location
| Registered Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4.8k at £1 | Haco Ag 96.00% Ordinary |
|---|---|
| 100 at £1 | Dr Peter Speck 2.00% Ordinary |
| 100 at £1 | Martin Sahli 2.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
| 27 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 1 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 30 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 11 August 2020 | Registered office address changed from C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 11 August 2020 (1 page) |
| 29 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 20 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 24 January 2019 | Termination of appointment of Peter Speck as a director on 1 January 2018 (1 page) |
| 21 November 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 6 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 19 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 19 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 13 August 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 13 August 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 30 April 2015 | Appointment of Cornhill Secretaries Limited as a secretary on 29 September 2014 (3 pages) |
| 30 April 2015 | Appointment of Cornhill Secretaries Limited as a secretary on 29 September 2014 (3 pages) |
| 12 February 2015 | Annual return made up to 25 September 2014 Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 25 September 2014 Statement of capital on 2015-02-12
|
| 18 December 2014 | Termination of appointment of Carole Ann Skinner as a secretary on 25 September 2013 (2 pages) |
| 18 December 2014 | Termination of appointment of Carole Ann Skinner as a secretary on 25 September 2013 (2 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 28 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 19 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Director's details changed for Mario Heini on 25 September 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Director's details changed for Dr Peter Speck on 25 September 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Mario Heini on 25 September 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Dr Peter Speck on 25 September 2011 (2 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 25 September 2010 (14 pages) |
| 18 November 2010 | Annual return made up to 25 September 2010 (14 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 3 June 2010 | Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 3 June 2010 (2 pages) |
| 26 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (7 pages) |
| 26 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (7 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 9 October 2008 | Appointment terminated director stephen duffitt (1 page) |
| 9 October 2008 | Return made up to 25/09/08; no change of members (10 pages) |
| 9 October 2008 | Appointment terminated director stephen duffitt (1 page) |
| 9 October 2008 | Return made up to 25/09/08; no change of members (10 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 21 October 2007 | Return made up to 25/09/07; no change of members (7 pages) |
| 21 October 2007 | Return made up to 25/09/07; no change of members (7 pages) |
| 18 September 2007 | New director appointed (1 page) |
| 18 September 2007 | New director appointed (1 page) |
| 25 October 2006 | Return made up to 25/09/06; full list of members (8 pages) |
| 25 October 2006 | Return made up to 25/09/06; full list of members (8 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 27 September 2006 | New director appointed (3 pages) |
| 27 September 2006 | New director appointed (3 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 31 August 2006 | Director resigned (1 page) |
| 31 August 2006 | Director resigned (1 page) |
| 18 October 2005 | Return made up to 25/09/05; full list of members
|
| 18 October 2005 | Return made up to 25/09/05; full list of members
|
| 13 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 13 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 15 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 10 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 1 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 9 October 2001 | Return made up to 25/09/01; full list of members
|
| 9 October 2001 | Return made up to 25/09/01; full list of members
|
| 10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 19 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 15 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 5 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 22 October 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 26 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 26 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 1 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 1 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 1 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 1 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 2 October 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 2 October 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 14 October 1994 | Return made up to 25/09/94; full list of members (5 pages) |
| 14 October 1994 | Return made up to 25/09/94; full list of members (5 pages) |
| 2 April 1952 | Incorporation (17 pages) |
| 2 April 1952 | Incorporation (17 pages) |