About

Registered Number: 08564656
Date of Incorporation: 11/06/2013 (11 years ago)
Company Status: Active
Registered Address: 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA,

 

Having been setup in 2013, Haha Group Ltd has its registered office in Lancashire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGUE, David Stephen 11 June 2019 - 1
HAGUE, Gemma Suzanne 11 June 2013 - 1
HANSON, Damian Michael 11 June 2019 - 1
HANSON, Rachael Louise 11 June 2013 - 1
Secretary Name Appointed Resigned Total Appointments
HANSON, Rachael Louise 26 September 2019 - 1
HAGUE, Gemma Suzanne 11 June 2013 26 September 2019 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 14 November 2019
AP03 - Appointment of secretary 21 October 2019
TM02 - Termination of appointment of secretary 21 October 2019
PSC08 - N/A 15 October 2019
PSC07 - N/A 11 October 2019
PSC07 - N/A 11 October 2019
RESOLUTIONS - N/A 30 July 2019
SH08 - Notice of name or other designation of class of shares 30 July 2019
SH01 - Return of Allotment of shares 16 July 2019
SH01 - Return of Allotment of shares 16 July 2019
CS01 - N/A 28 June 2019
PSC01 - N/A 28 June 2019
PSC04 - N/A 28 June 2019
CH01 - Change of particulars for director 27 June 2019
CH03 - Change of particulars for secretary 27 June 2019
CH01 - Change of particulars for director 25 June 2019
CH01 - Change of particulars for director 25 June 2019
CH03 - Change of particulars for secretary 25 June 2019
AP01 - Appointment of director 25 June 2019
AP01 - Appointment of director 25 June 2019
AD01 - Change of registered office address 12 June 2019
RESOLUTIONS - N/A 11 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 23 June 2014
NEWINC - New incorporation documents 11 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.