HASS Holding Ltd

Company Name	HASS Holding Ltd
Director	Kemal Has
Company Status	Active
Company Number	03054035
Category	Private Limited Company
Incorporation Date	5 May 1995(29 years ago)
Previous Name	Laceys Footwear Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kemal Has
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(27 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	263-265 Hackney Road London E2 8NA

Director Name	Mr David Jacobs
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Secretary Name	Paula Jacobs
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Secretary
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	trade.laceyslondon.com/

Location

Registered Address	Unit 1, 2 Yorkton Street London E2 8NH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	David Jacobs 100.00% Ordinary

Financials

Year	2014
Net Worth	£260,216
Cash	£236
Current Liabilities	£572,423

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

7 July 2022	Delivered on: 12 July 2022 Persons entitled: Turkish Bank (UK) Limited Classification: A registered charge Particulars: 263-265 hackney road, london, E2 8NA. Outstanding
7 July 2022	Delivered on: 12 July 2022 Persons entitled: Turkish Bank (UK) Limited Classification: A registered charge Outstanding

Filing History

12 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
13 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (3 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (3 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 November 2013	Termination of appointment of Paula Jacobs as a secretary (1 page)
22 November 2013	Director's details changed for Mr David Jacobs on 20 November 2013 (2 pages)
5 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 March 2010	Secretary's details changed for Paula Jacobs on 1 March 2010 (1 page)
9 March 2010	Director's details changed for David Jacobs on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Secretary's details changed for Paula Jacobs on 1 March 2010 (1 page)
9 March 2010	Director's details changed for David Jacobs on 1 March 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 April 2009	Return made up to 23/02/09; full list of members (3 pages)
11 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 March 2008	Return made up to 26/02/08; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 March 2007	Return made up to 28/02/07; full list of members (6 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 March 2006	Return made up to 28/02/06; full list of members (6 pages)
1 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 March 2005	Return made up to 28/02/05; full list of members (6 pages)
6 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 April 2004	Return made up to 08/03/04; full list of members (6 pages)
9 April 2003	Return made up to 20/03/03; full list of members (6 pages)
8 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 April 2002	Return made up to 28/03/02; full list of members (6 pages)
11 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 April 2001	Return made up to 04/04/01; full list of members (6 pages)
26 April 2000	Return made up to 04/04/00; full list of members (6 pages)
21 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
3 September 1999	Registered office changed on 03/09/99 from: 5TH floor newbury house 890/900 eastern avenue newbury park ilford essex (1 page)
12 May 1999	Return made up to 08/04/99; full list of members (6 pages)
11 May 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 April 1998	Return made up to 08/04/98; no change of members (4 pages)
28 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 April 1997	Return made up to 09/04/97; no change of members (4 pages)
31 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 May 1996	Director's particulars changed (1 page)
10 May 1996	Director's particulars changed (1 page)
10 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1996	Return made up to 18/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1995	Ad 03/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 November 1995	Accounting reference date notified as 31/03 (1 page)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Incorporation (28 pages)

HASS Holding Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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