HUF Haus UK Limited

Company Name	HUF Haus UK Limited
Directors	Benedikt Huf and Christian Huf
Company Status	Active
Company Number	03123556
Category	Private Limited Company
Incorporation Date	8 November 1995(28 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Benedikt Huf
Date of Birth	May 1987 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	24 November 2020(25 years after company formation)
Appointment Duration	3 years, 4 months
Role	Businessman
Country of Residence	Germany
Correspondence Address	Riverview The Heights Weybridge Surrey KT13 0NY

Director Name	Mr Christian Huf
Date of Birth	March 1989 (Born 35 years ago)
Nationality	German
Status	Current
Appointed	24 November 2020(25 years after company formation)
Appointment Duration	3 years, 4 months
Role	Businessman
Country of Residence	Germany
Correspondence Address	Riverview The Heights Weybridge Surrey KT13 0NY

Director Name	Michael Douglas Ashby
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Solicitor
Correspondence Address	50 Henley Street Stratford Upon Avon Warwickshire CV37 6QL

Secretary Name	Margaret Ann Smith
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Henley Street Stratford Upon Avon Warwickshire CV37 6QL

Director Name	Thomas Huf
Date of Birth	October 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 1995(1 day after company formation)
Appointment Duration	15 years, 10 months (resigned 20 September 2011)
Role	Secretary
Correspondence Address	Muhlenweg 1 Hartenfels Westerwald Rheinland-Pfalz D56244

Director Name	Georg Huf
Date of Birth	February 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 1995(1 day after company formation)
Appointment Duration	25 years (resigned 24 November 2020)
Role	Company Director
Correspondence Address	Muhlenweg 1 Hartenfels Westerwald Rheinland-Pfalz D56244

Secretary Name	Thomas Huf
Nationality	German
Status	Resigned
Appointed	09 November 1995(1 day after company formation)
Appointment Duration	15 years, 10 months (resigned 20 September 2011)
Role	Secretary
Correspondence Address	Muhlenweg 1 Hartenfels Westerwald Rheinland-Pfalz D56244

Contact

Website	huf-haus.com

Location

Registered Address	Riverview The Heights Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

1 at £1	Mr Christian Huf & Mr Alexander Huf & Mr Marius Huf 50.00% Ordinary
1 at £1	Mr George Huf 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

28 November 2023	Current accounting period extended from 30 November 2023 to 31 December 2023 (1 page)
20 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
23 August 2023	Accounts for a dormant company made up to 30 November 2022 (3 pages)
16 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
13 July 2022	Accounts for a dormant company made up to 30 November 2021 (3 pages)
23 November 2021	Confirmation statement made on 8 November 2021 with updates (5 pages)
25 August 2021	Accounts for a dormant company made up to 30 November 2020 (3 pages)
13 April 2021	Cessation of Marius Huf as a person with significant control on 11 March 2021 (1 page)
13 April 2021	Cessation of Alexander Huf as a person with significant control on 11 March 2021 (1 page)
12 January 2021	Appointment of Mr Christian Huf as a director on 24 November 2020 (2 pages)
4 January 2021	Termination of appointment of Georg Huf as a director on 24 November 2020 (1 page)
31 December 2020	Termination of appointment of a director (1 page)
30 December 2020	Notification of Benedikt Huf as a person with significant control on 24 November 2020 (2 pages)
30 December 2020	Cessation of George Huf as a person with significant control on 24 November 2020 (1 page)
30 December 2020	Appointment of Mr Benedikt Huf as a director on 24 November 2020 (2 pages)
13 November 2020	Change of details for Mr Marius Huf as a person with significant control on 12 November 2020 (2 pages)
13 November 2020	Change of details for Mr Alexander Huf as a person with significant control on 12 November 2020 (2 pages)
13 November 2020	Change of details for Mr Christian Huf as a person with significant control on 12 November 2020 (2 pages)
13 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
25 August 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
13 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
14 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
13 November 2018	Registered office address changed from Darien House Seven Hills Road Cobham KT11 1EU to Riverview the Heights Weybridge Surrey KT13 0NY on 13 November 2018 (2 pages)
16 August 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
27 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
9 November 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
2 August 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
2 August 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
27 January 2017	Confirmation statement made on 8 November 2016 with updates (9 pages)
27 January 2017	Confirmation statement made on 8 November 2016 with updates (9 pages)
15 July 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
15 July 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
19 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
2 July 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
2 July 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
26 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
12 July 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
12 July 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
5 September 2012	Termination of appointment of Thomas Huf as a secretary on 20 September 2011 (2 pages)
5 September 2012	Termination of appointment of Thomas Huf as a secretary on 20 September 2011 (2 pages)
5 September 2012	Termination of appointment of Thomas Huf as a director on 20 September 2011 (2 pages)
5 September 2012	Termination of appointment of Thomas Huf as a director on 20 September 2011 (2 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
10 August 2012	Termination of appointment of Thomas Huf as a director on 20 September 2011 (1 page)
10 August 2012	Termination of appointment of Thomas Huf as a director on 20 September 2011 (1 page)
10 August 2012	Termination of appointment of Thomas Huf as a secretary on 20 September 2011 (1 page)
10 August 2012	Termination of appointment of Thomas Huf as a secretary on 20 September 2011 (1 page)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
10 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
10 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
23 July 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
23 July 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
1 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
5 September 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
5 September 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
19 November 2008	Return made up to 08/11/08; full list of members (4 pages)
19 November 2008	Return made up to 08/11/08; full list of members (4 pages)
27 August 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
27 August 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
27 November 2007	Return made up to 08/11/07; full list of members (2 pages)
27 November 2007	Return made up to 08/11/07; full list of members (2 pages)
6 September 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
6 September 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
7 December 2006	Return made up to 08/11/06; full list of members (7 pages)
7 December 2006	Return made up to 08/11/06; full list of members (7 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
28 December 2005	Registered office changed on 28/12/05 from: darien house seven hills road cobham surrey KT11 1EU (1 page)
28 December 2005	Registered office changed on 28/12/05 from: darien house seven hills road cobham surrey KT11 1EU (1 page)
1 December 2005	Return made up to 08/11/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 (7 pages)
1 December 2005	Return made up to 08/11/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 (7 pages)
13 September 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
13 September 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
22 November 2004	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 (7 pages)
22 November 2004	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 (7 pages)
29 July 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
29 July 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
19 November 2003	Return made up to 08/11/03; full list of members (7 pages)
19 November 2003	Return made up to 08/11/03; full list of members (7 pages)
11 July 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
11 July 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
15 November 2002	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 15/11/02 (7 pages)
15 November 2002	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 15/11/02 (7 pages)
26 September 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
26 September 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
6 November 2001	Return made up to 08/11/01; full list of members (6 pages)
6 November 2001	Return made up to 08/11/01; full list of members (6 pages)
15 August 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
15 August 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
30 November 2000	Location of register of members (1 page)
30 November 2000	Location of register of members (1 page)
15 November 2000	Return made up to 08/11/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 (6 pages)
15 November 2000	Return made up to 08/11/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 (6 pages)
28 June 2000	Full accounts made up to 30 November 1999 (3 pages)
28 June 2000	Location of register of members (1 page)
28 June 2000	Location of register of members (1 page)
28 June 2000	Full accounts made up to 30 November 1999 (3 pages)
22 November 1999	Return made up to 08/11/99; full list of members (6 pages)
22 November 1999	Return made up to 08/11/99; full list of members (6 pages)
27 October 1999	Registered office changed on 27/10/99 from: moat house dorsington stratford upon avon warwickshire CV37 8AX (1 page)
27 October 1999	Registered office changed on 27/10/99 from: moat house dorsington stratford upon avon warwickshire CV37 8AX (1 page)
16 February 1999	Accounts for a small company made up to 30 November 1997 (3 pages)
16 February 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
16 February 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
16 February 1999	Accounts for a small company made up to 30 November 1997 (3 pages)
26 November 1998	Return made up to 08/11/98; no change of members (4 pages)
26 November 1998	Return made up to 08/11/97; no change of members (4 pages)
26 November 1998	Return made up to 08/11/98; no change of members (4 pages)
26 November 1998	Return made up to 08/11/97; no change of members (4 pages)
20 February 1998	Registered office changed on 20/02/98 from: 50 henley street stratford upon avon warwickshire CV37 6QL (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 50 henley street stratford upon avon warwickshire CV37 6QL (1 page)
21 October 1997	Compulsory strike-off action has been discontinued (1 page)
21 October 1997	Compulsory strike-off action has been discontinued (1 page)
17 October 1997	New secretary appointed;new director appointed (2 pages)
17 October 1997	Full accounts made up to 30 November 1996 (3 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Full accounts made up to 30 November 1996 (3 pages)
17 October 1997	Return made up to 08/11/96; full list of members (6 pages)
17 October 1997	New secretary appointed;new director appointed (2 pages)
17 October 1997	Return made up to 08/11/96; full list of members (6 pages)
1 July 1997	First Gazette notice for compulsory strike-off (1 page)
1 July 1997	First Gazette notice for compulsory strike-off (1 page)
18 March 1997	Secretary resigned (1 page)
18 March 1997	Director resigned (1 page)
18 March 1997	Secretary resigned (1 page)
18 March 1997	Director resigned (1 page)
8 November 1995	Incorporation (36 pages)
8 November 1995	Incorporation (36 pages)

HUF Haus UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London