HASK 45 LTD - LONDON


Company Profile Company Filings

Overview

HASK 45 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
HASK 45 LTD was incorporated 7 years ago on 18/05/2017 and has the registered number: 10777259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2022.

HASK 45 LTD - LONDON

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 31/05/2022

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND HAROLD WARREN Sep 1954 British Director 2021-08-20 CURRENT
MRS SUSAN HASKELL Secretary 2018-05-19 CURRENT
MR JONATHAN HASKELL Dec 1955 British Director 2018-05-19 CURRENT
MR JAMES ANDREW WELBON HASKELL Apr 1985 British Director 2017-05-18 UNTIL 2019-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Mark Haskell 2019-10-18 12/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Andrew Welbon Haskell 2017-05-18 - 2019-10-18 4/1985 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THURSDAYS TRUST LIMITED CRICKHOWELL WALES Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CITRUS (PLAYA MACENAS) LIMITED BRECON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
JHBODYFIRE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and othe
HASK 45 (RICHMOND) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
HASK 45 (BATH) LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 93130 - Fitness facilities
LLANWENARTH HOTEL & RESTAURANT LIMITED PONTYPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
RIVERSIDE RESTAURANT (ABERGAVENNY) LIMITED PONTYPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
HASK 45 (MANCHESTER) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
HASKELL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FRANKS AND HASK ENTERPRISES LTD CAMBERLEY ENGLAND Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
HASK_45_LTD - Accounts 2021-03-02 31-05-2019 £448 Cash £-73,634 equity
Micro-entity Accounts - HASK 45 LTD 2019-03-19 31-05-2018 £17,310 equity

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