About

Registered Number: 03447875
Date of Incorporation: 10/10/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 6 Princess Mews, Belsize Village, London, NW3 5AP

 

The Haka Ltd was founded on 10 October 1997 and are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROCKLEHURST, David 10 October 1997 10 January 2000 1

Filing History

Document Type Date
CS01 - N/A 09 October 2019
RESOLUTIONS - N/A 27 June 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 28 September 2018
RESOLUTIONS - N/A 29 May 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 19 October 2016
AA01 - Change of accounting reference date 17 October 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 17 October 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 29 October 2013
RESOLUTIONS - N/A 04 June 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 01 November 2010
TM02 - Termination of appointment of secretary 19 October 2010
AA - Annual Accounts 10 June 2010
RESOLUTIONS - N/A 03 June 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 06 November 2009
CH04 - Change of particulars for corporate secretary 06 November 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 03 November 2008
RESOLUTIONS - N/A 25 June 2008
AA - Annual Accounts 25 June 2008
363s - Annual Return 06 November 2007
RESOLUTIONS - N/A 04 July 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 07 November 2006
RESOLUTIONS - N/A 09 June 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 14 November 2005
RESOLUTIONS - N/A 01 July 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 24 October 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 21 October 2002
363a - Annual Return 15 October 2001
AA - Annual Accounts 13 September 2001
AA - Annual Accounts 02 May 2001
363a - Annual Return 16 October 2000
RESOLUTIONS - N/A 05 June 2000
AA - Annual Accounts 05 June 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
363s - Annual Return 07 October 1999
363s - Annual Return 26 October 1998
RESOLUTIONS - N/A 29 September 1998
AA - Annual Accounts 29 September 1998
225 - Change of Accounting Reference Date 29 September 1998
NEWINC - New incorporation documents 10 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.