Company NameHASS Investments Ltd
DirectorKemal Has
Company StatusActive
Company Number07133575
CategoryPrivate Limited Company
Incorporation Date22 January 2010(14 years, 3 months ago)

Business Activity

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

Director

Director NameMr Kemal Has
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 151 Hoxton Street
London
N1 6PJ

Location

Registered AddressUnit 1
2 Yorkton Street
London
E2 8NH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHaggerston
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Kemal Has
50.00%
Ordinary
50 at £1Mustafa Has
50.00%
Ordinary

Financials

Year2014
Net Worth£43,450
Cash£19,761
Current Liabilities£8,785

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return14 June 2023 (10 months, 1 week ago)
Next Return Due28 June 2024 (2 months, 1 week from now)

Charges

22 March 2010Delivered on: 7 April 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 385 brockley road london t/no 249685 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

24 January 2024Change of details for Mr Kemal Has as a person with significant control on 19 January 2024 (3 pages)
23 January 2024Notification of Mustafa Has as a person with significant control on 19 January 2024 (2 pages)
23 January 2024Change of details for Mr Kemal Has as a person with significant control on 19 January 2024 (3 pages)
17 July 2023Confirmation statement made on 14 June 2023 with no updates (3 pages)
9 May 2023Micro company accounts made up to 31 January 2023 (3 pages)
25 October 2022Registered office address changed from 263- 265 Hackney Road London E2 8NA England to Unit 1 2 Yorkton Street London E2 8NH on 25 October 2022 (1 page)
9 August 2022Micro company accounts made up to 31 January 2022 (3 pages)
15 July 2022Confirmation statement made on 14 June 2022 with no updates (3 pages)
3 June 2022Registered office address changed from Ground Floor 151 Hoxton Street London N1 6PJ to 263- 265 Hackney Road London E2 8NA on 3 June 2022 (1 page)
10 August 2021Micro company accounts made up to 31 January 2021 (3 pages)
6 August 2021Confirmation statement made on 14 June 2021 with updates (4 pages)
16 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
7 April 2020Micro company accounts made up to 31 January 2020 (2 pages)
28 August 2019Micro company accounts made up to 31 January 2019 (2 pages)
20 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
6 August 2018Micro company accounts made up to 31 January 2018 (2 pages)
14 June 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
14 August 2017Micro company accounts made up to 31 January 2017 (3 pages)
14 August 2017Micro company accounts made up to 31 January 2017 (3 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
20 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
8 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
23 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 March 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
5 March 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
13 August 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
13 August 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 March 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(3 pages)
5 March 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(3 pages)
14 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
14 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 January 2013Director's details changed for Mr Kemal Has on 22 January 2013 (2 pages)
28 January 2013Director's details changed for Mr Kemal Has on 22 January 2013 (2 pages)
28 January 2013Registered office address changed from 1 Swiftsden Way Bromley BR1 4NS United Kingdom on 28 January 2013 (1 page)
28 January 2013Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
28 January 2013Registered office address changed from 1 Swiftsden Way Bromley BR1 4NS United Kingdom on 28 January 2013 (1 page)
28 January 2013Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
15 August 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 August 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 March 2012Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
12 March 2012Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
8 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
16 March 2011Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
16 March 2011Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
7 April 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 January 2010Incorporation (43 pages)
22 January 2010Incorporation (43 pages)