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Haus Investment & Property Services Limited (reg no 08564728) is a private limited company established on 2013-06-11 in Wales. The enterprise was registered at 14-16 Churchill Way, Cardiff CF10 2DX. Haus Investment & Property Services Limited is operating under SIC code: 70229 - "management consultancy activities other than financial management", SIC code: 68100 - "buying and selling of own real estate", SIC code: 41100 - "development of building projects".

Company details

Name	Haus Investment & Property Services Limited
Number	08564728
Date of Incorporation:	June 11, 2013
End of financial year:	04 April
Address:	14-16 Churchill Way, Cardiff, CF10 2DX
SIC code:	70229 - Management consultancy activities other than financial management 68100 - Buying and selling of own real estate 41100 - Development of building projects 70100 - Activities of head offices

As for the 1 managing director that can be found in the firm, we can name: Ak B. (in the company from 11 June 2013). 1 secretary is there in the company: Tg M. (appointed on 01 June 2016). The Companies House reports 3 persons of significant control, namely: Ak Bhagat is located at Churchill Way, CF10 2DX Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ak B. owns over 1/2 to 3/4 of voting rights, Haus Property Investment Pension Scheme is located at Churchill Way, CF10 2DX Cardiff. The corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-06-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2023-04-04
Current Assets	-	8,657	23,539	169,956	235,709	216,012	215,061	230,921
Total Assets Less Current Liabilities	-	-103,197	-99,022	-47,613	-1,853	104,732	174,140	164,777
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-

People with significant control

Ak Bhagat

1 January 2021

Address	14-16 Churchill Way, Cardiff, CF10 2DX, Wales
Legal authority	Companies Act
Legal form	Individual
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ak B.

1 January 2021 - 1 January 2023

Nature of control:	50,01-75% voting rights

Haus Property Investment Pension Scheme

1 January 2020 - 1 January 2021

Address	14 Churchill Way, Cardiff, CF10 2DX, Wales
Legal authority	Finance Act 2004
Legal form	Trust
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Mon, 11th Dec 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Mon, 11th Dec 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Sun, 1st Oct 2023 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 1st Jun 2023 filed on: 10th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 1st Jun 2023 filed on: 9th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Sun, 1st Jan 2023 filed on: 8th, February 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sun, 1st Jan 2023 filed on: 8th, February 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Dec 2021 filed on: 31st, December 2022 \| accounts	Free Download (6 pages)
(AP01) On Fri, 22nd Jul 2022 new director was appointed. filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 4th Apr 2023 filed on: 4th, August 2022 \| accounts	Free Download (1 page)
(CH03) On Mon, 30th May 2022 secretary's details were changed filed on: 1st, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 1st Jun 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Dec 2020 filed on: 6th, April 2022 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, March 2022 \| gazette	Free Download (1 page)
(CH03) On Mon, 1st Nov 2021 secretary's details were changed filed on: 6th, November 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 1st Jan 2021 filed on: 6th, November 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Sun, 17th Oct 2021 director's details were changed filed on: 29th, October 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Sun, 17th Oct 2021 filed on: 29th, October 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Sat, 16th Oct 2021 director's details were changed filed on: 29th, October 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Sun, 1st Aug 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 1st Jan 2021 filed on: 24th, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 10th Jun 2021 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 1st Jun 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 1st Jan 2021 filed on: 15th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Mon, 15th Feb 2021 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control Wed, 1st Jan 2020 filed on: 21st, September 2020 \| persons with significant control	Free Download (1 page)
(CH03) On Wed, 1st Jan 2020 secretary's details were changed filed on: 19th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 11th Jun 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 16 Churchill Way Fcls - Haus Ips Cardiff CF10 2DX Wales on Fri, 13th Mar 2020 to 14-16 Churchill Way Cardiff CF10 2DX filed on: 13th, March 2020 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, December 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Dec 2018 filed on: 30th, December 2019 \| accounts	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, December 2019 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 16 Fcls - Haus Churchill Way Cardiff CF10 2DX Wales on Wed, 3rd Jul 2019 to 16 Churchill Way Fcls - Haus Ips Cardiff CF10 2DX filed on: 3rd, July 2019 \| address	Free Download (1 page)
(CH01) On Fri, 1st Jun 2018 director's details were changed filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 14-16 Churchill Way Cardiff CF10 2DX on Wed, 26th Jun 2019 to 16 Fcls - Haus Churchill Way Cardiff CF10 2DX filed on: 26th, June 2019 \| address	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Tue, 25th Jun 2019 filed on: 25th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 11th Jun 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 11th Jun 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (4 pages)
(CH03) On Sat, 2nd Jun 2018 secretary's details were changed filed on: 18th, June 2018 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 11th Jun 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Mon, 15th May 2017 director's details were changed filed on: 20th, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Dec 2015 filed on: 23rd, November 2016 \| accounts	Free Download (3 pages)
(AP03) On Wed, 1st Jun 2016, company appointed a new person to the position of a secretary filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 9th Aug 2016 filed on: 15th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jun 2016 filed on: 29th, July 2016 \| annual return	Free Download (6 pages)
(AP03) On Sun, 5th Apr 2015, company appointed a new person to the position of a secretary filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 1st Jan 2016 filed on: 15th, June 2016 \| officers	Free Download (1 page)
(CH01) On Mon, 6th Apr 2015 director's details were changed filed on: 5th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Jun 2015 filed on: 5th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sun, 5th Jul 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 25th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Jun 2014 filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 10th Jul 2014: 1.00 GBP capital
(AA01) Extension of current accouting period to Wed, 30th Dec 2015 filed on: 1st, July 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Thu, 4th Jul 2013. Old Address: 14-16 Chuchill Way Cardiff Cardiff CF10 2DX United Kingdom filed on: 4th, July 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Thu, 4th Jul 2013. Old Address: C/O Western Permanent Property 46 Whitchurch Road Cardiff CF14 3LX Wales filed on: 4th, July 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, June 2013 \| incorporation	Free Download (23 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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