VAN DER HAAF LIMITED
1 MARLINGDENE CLOSE, HAMPTON TW12 3BJ- Active
- Private Limited Company
- Company No. 03914412
- Last Updated: 01 Mar 2024
Company Profile
VAN DER HAAF LIMITED was incorporated on Thursday, January 27, 2000 as a Private Limited Company with registered address in HAMPTON. VAN DER HAAF LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 24 years 7 months and 23 days.
| Name | VAN DER HAAF LIMITED |
|---|---|
| Company number | 03914412 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARLINGDENE CLOSE HAMPTON TW12 3BJ |
|---|---|
| Country Of Origin |
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. Bhupinder Bal Nationality: British |
Dates: Monday, May 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr. Gurcharan Singh Bal Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
ownership of shares 75 to 100 percent
|
| Mrs. Gurbachan Kaur Bal Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against VAN DER HAAF LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VAN DER HAAF LIMITED | 27 Jan 2000 |