Annie Haak Designs Limited. net worth, address, company information. Free

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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:

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(CS01) Confirmation statement with no updates 16th February 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 16th February 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 29th, November 2023 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 071586100002 in full filed on: 13th, April 2023 \| mortgage	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 31st March 2022 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 16th February 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 12th, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 16th February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 18th January 2022 director's details were changed filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 4th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 16th February 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 11th January 2021 director's details were changed filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th February 2020 filed on: 29th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 6th April 2016 filed on: 26th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th February 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 16th February 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2017 to 31st March 2018 filed on: 30th, October 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(CH01) On 22nd June 2017 director's details were changed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th February 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 1st December 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st December 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 24th, March 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 16th February 2016 filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 071586100002, created on 17th July 2015 filed on: 20th, July 2015 \| mortgage	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, July 2015 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 31st December 2014 filed on: 14th, July 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st June 2015 filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2015 filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th February 2015 filed on: 16th, March 2015 \| annual return	Free Download (3 pages)
(MR04) Satisfaction of charge 071586100001 in full filed on: 8th, January 2015 \| mortgage	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 071586100001, created on 1st October 2014 filed on: 7th, October 2014 \| mortgage	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 16th February 2014 filed on: 31st, March 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, January 2014 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 7th June 2013 filed on: 7th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th February 2013 filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 16th February 2012 filed on: 8th, March 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 8th March 2012 filed on: 8th, March 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 72 Weycombe Road Haslemere Surrey GU27 1EQ United Kingdom on 12th January 2012 filed on: 12th, January 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 16th February 2011 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 28th February 2011 to 31st March 2011 filed on: 15th, March 2011 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from a & N Chartered Accountants Aruna House, 2 Kings Road Haslemere Surrey GU27 2QA United Kingdom on 22nd February 2011 filed on: 22nd, February 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, February 2010 \| incorporation	Free Download (23 pages)

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