| Company Name | HASS Luton Ltd |
|---|---|
| Directors | Philip Jonathan Heaton and Joanna Maria Bujnicka |
| Company Status | Active |
| Company Number | 11970907 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2019(5 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Philip Jonathan Heaton |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2019(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 35 13 Hoffmans Rd London E17 6ZE |
| Director Name | Ms Joanna Maria Bujnicka |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 30 April 2019(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 35 13 Hoffmans Rd London E17 6ZE |
Location
| Registered Address | Flat 35 13 Hoffmans Road London E17 6ZE |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 9 May 2025 (1 year from now) |
Charges
| 3 October 2019 | Delivered on: 7 October 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage the property known as 228 park street luton LU1 3HB with registered title number BD50942. Outstanding |
|---|
Filing History
| 19 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 8 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 29 April 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 29 April 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 16 November 2020 | Amended micro company accounts made up to 30 April 2020 (3 pages) |
| 7 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 3 May 2020 | Confirmation statement made on 29 April 2020 with updates (5 pages) |
| 9 April 2020 | Change of details for Ms Joanna Bujnicka as a person with significant control on 8 April 2020 (2 pages) |
| 8 April 2020 | Director's details changed for Ms Joanna Bujnicka on 8 April 2020 (2 pages) |
| 8 April 2020 | Change of details for Ms Joanna Bujnicka as a person with significant control on 8 April 2020 (2 pages) |
| 8 April 2020 | Director's details changed for Mr Philip Heaton on 8 April 2020 (2 pages) |
| 8 April 2020 | Change of details for Mr Philip Heaton as a person with significant control on 8 April 2020 (2 pages) |
| 8 April 2020 | Director's details changed for Ms Joanna Bujnicka on 8 April 2020 (2 pages) |
| 27 February 2020 | Registered office address changed from Unit 35 13 Hoffmans Road London London E176ZE England to Flat 35, 13 Hoffmans Road London E17 6ZE on 27 February 2020 (1 page) |
| 26 February 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 35 13 Hoffmans Road London London E176ZE on 26 February 2020 (1 page) |
| 26 February 2020 | Registered office address changed from Unit 35 13 Hoffmans Road London London E176ZE England to Unit 35 13 Hoffmans Road London London E176ZE on 26 February 2020 (1 page) |
| 26 February 2020 | Registered office address changed from Unit 35 13 Hoffmans Road London London E176ZE England to Unit 35 13 Hoffmans Road London London E176ZE on 26 February 2020 (1 page) |
| 26 February 2020 | Registered office address changed from Unit 35 13 Hoffmans Road London London E176ZE England to Unit 35 13 Hoffmans Road London London E176ZE on 26 February 2020 (1 page) |
| 21 October 2019 | Director's details changed for Ms Joanna Bujnicka on 17 October 2019 (2 pages) |
| 17 October 2019 | Change of details for Mr Philip Heaton as a person with significant control on 17 October 2019 (2 pages) |
| 17 October 2019 | Director's details changed for Ms Joanna Bujnicka on 17 October 2019 (2 pages) |
| 17 October 2019 | Change of details for Ms Joanna Bujnicka as a person with significant control on 17 October 2019 (2 pages) |
| 17 October 2019 | Director's details changed for Mr Philip Heaton on 17 October 2019 (2 pages) |
| 7 October 2019 | Registration of charge 119709070001, created on 3 October 2019 (23 pages) |
| 30 April 2019 | Incorporation Statement of capital on 2019-04-30
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