HASPRO LTD.

40-44 UXBRIDGE ROAD, CRAVEN HOUSE GROUND FLOOR, LONDON  W5 2BS
  • Active
  • Private Limited Company
  • Company No. 09131250
  • Last Updated: 01 Mar 2024

Company Profile

HASPRO LTD. was incorporated on Tuesday, July 15, 2014 as a Private Limited Company with registered address in LONDON. HASPRO LTD. has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 10 days.

Name HASPRO LTD.
Company number 09131250
Company type Private Limited Company
Incorporation date 15 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 40-44 UXBRIDGE ROAD
CRAVEN HOUSE GROUND FLOOR
LONDON
W5 2BS
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 Marcin Antoni Spychala Nationality: Polish Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Krystian Lukasz Jurasz Nationality: Polish Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
Mrs Katarzyna Spychala Nationality: Polish Dates: Friday, July 1, 2016 - Tuesday, January 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-117 days left)
Latest accounts 30 September 2022
Next confirmation statement due 31 July 2016
Last confirmation statement dated 03 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HASPRO LTD. 15 Jul 2014
AXAMO LTD 14 Oct 2019