HASS HOLDING LTD

UNIT 1,, 2 YORKTON STREET, LONDON  E2 8NH
  • Active
  • Private Limited Company
  • Company No. 03054035
  • Last Updated: 01 Mar 2024

Company Profile

HASS HOLDING LTD was incorporated on Friday, May 5, 1995 as a Private Limited Company with registered address in LONDON. HASS HOLDING LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 6 months and 6 days.

Name HASS HOLDING LTD
Company number 03054035
Company type Private Limited Company
Incorporation date 05 May 1995
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1,
2 YORKTON STREET
LONDON
E2 8NH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kemal Has Nationality: British Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
Mr David Jacobs Nationality: British Dates: Friday, February 24, 2017 - Thursday, April 28, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 March 2017
Last confirmation statement dated 26 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HASS HOLDING LTD 05 May 1995
LACEYS FOOTWEAR LIMITED 11 Jul 2022