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Annie Haak Designs Limited (registration number 07158610) is a private limited company started on 2010-02-16. This firm is situated at Unit 2 Ridgeway Office Park, Bedford Road, Petersfield GU32 3QF. Annie Haak Designs Limited operates SIC code: 47990 which stands for "other retail sale not in stores, stalls or markets".

Company details

Name Annie Haak Designs Limited
Number 07158610
Date of Incorporation: Tue, 16th Feb 2010
End of financial year: 31 March
Address: Unit 2 Ridgeway Office Park, Bedford Road, Petersfield, GU32 3QF
SIC code: 47990 - Other retail sale not in stores, stalls or markets

When it comes to the 1 managing director that can be found in this particular firm, we can name: Annabel H. (appointed on 16 February 2010). The official register reports 2 persons of significant control, namely: Ahd (Holdings) Limited can be found at Ridgeway Office Park, Bedford Place, GU32 3QF Petersfield, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Annabel H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2014-12-31 2015-12-31 2016-12-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 75,681 311,946 261,362 327,246 331,644 523,413 469,901 432,522 433,578 574,930 771,343 663,992 575,518
Fixed Assets 12,000 29,254 27,201 22,191 18,916 22,732 14,537 16,908 10,135 7,575 13,234 18,265 17,532
Intangible Fixed Assets 10,000 10,000 10,000 8,000 6,000 4,000 - - - - - - -
Number Shares Allotted 100 100 100 100 100 100 - - - - - - -
Shareholder Funds 15,337 22,189 -77,114 39,530 2,026 13,823 - - - - - - -
Tangible Fixed Assets 2,000 19,254 17,201 14,191 12,916 18,732 - - - - - - -
Total Assets Less Current Liabilities 70,651 244,411 130,123 39,530 2,026 17,569 42,568 103,745 167,945 307,530 359,112 459,299 320,765

People with significant control

Ahd (Holdings) Limited
6 April 2016
Address Unit 2 Ridgeway Office Park, Bedford Place, Petersfield, Hampshire, GU32 3QF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 09497219
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Annabel H.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 16th February 2024
filed on: 19th, February 2024 | confirmation statement 		Free Download (3 pages)

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