HASS Properties Ltd

09924404

Company Name	HASS Properties Ltd
Company Status	Active
Company Number	09924404
Category	Private Limited Company
Incorporation Date	21 December 2015(8 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Kemal Has
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 2 Yorkton Street London E2 8NH

Director Name	Mrs Sevim Akis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(6 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	151 Hoxton Street London N1 6PJ

Director Name	Mr Tuncay Cicek
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(6 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	151 Hoxton Street London N1 6PJ

Director Name	Mr Kemal Has
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Little Court Kent BR4 9AL

Director Name	Mrs Zeliha Has
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2016(6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 2020)
Role	Manager
Country of Residence	England
Correspondence Address	151 Hoxton Street London N1 6PJ

Director Name	Mr Kemal Has
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Hoxton Street London N1 6PJ

Director Name	Mrs Sevim Akis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2020(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Hoxton Street London N1 6PJ

Director Name	Mr Tuncay Cicek
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2020(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Hoxton Street London N1 6PJ

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	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

23 December 2021	Delivered on: 24 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 186 sinclair road. London. E4 8PT. Outstanding
23 December 2021	Delivered on: 24 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 1A wortley road. London. E6 1AY. Outstanding
12 July 2018	Delivered on: 28 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1A wortley road london. Outstanding
3 November 2017	Delivered on: 10 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 186 sinclair road, chingford, london E4 8PT, land registry no. EGL227052. Outstanding
13 February 2017	Delivered on: 28 February 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 1 41 athenlay road london. Outstanding
1 February 2017	Delivered on: 22 February 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

10 November 2017	Registration of charge 099244040003, created on 3 November 2017 (6 pages)
16 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
17 August 2017	Termination of appointment of Kemal Has as a director on 16 July 2017 (1 page)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 July 2017	Appointment of Mr Kemal Has as a director on 16 July 2017 (2 pages)
28 February 2017	Registration of charge 099244040002, created on 13 February 2017 (13 pages)
22 February 2017	Registration of charge 099244040001, created on 1 February 2017 (8 pages)
8 September 2016	Appointment of Mrs Zeliha Has as a director on 19 June 2016 (2 pages)
8 September 2016	Termination of appointment of Kemal Has as a director on 18 June 2016 (1 page)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
21 December 2015	Incorporation Statement of capital on 2015-12-21 GBP 100 (43 pages)

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