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Home > England & Wales Companies > HARAS INVESTMENTS LIMITED
Company Information for

HARAS INVESTMENTS LIMITED

11 WINDHILL, BISHOP'S STORTFORD, CM23 2ND,
Company Registration Number
00273767
Private Limited Company
Active

Company Overview

About Haras Investments Ltd
HARAS INVESTMENTS LIMITED was founded on 1933-03-10 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Haras Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HARAS INVESTMENTS LIMITED
 
Legal Registered Office
11 WINDHILL
BISHOP'S STORTFORD
CM23 2ND
Other companies in SG11
 
Filing Information
Company Number 00273767
Company ID Number 00273767
Date formed 1933-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 17:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARAS INVESTMENTS LIMITED
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Companies with same name HARAS INVESTMENTS LIMITED
The following companies were found which have the same name as HARAS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARAS INVESTMENTS, INC. 8337 W SUNSET RD #200 LAS VEGAS NV 89113 Permanently Revoked Company formed on the 2004-08-06
HARAS INVESTMENTS PTY LTD NSW 2527 Active Company formed on the 2007-02-19
HARAS INVESTMENTS, LLC 1800 2ND STREET, STE 884 SARASOTA FL 34236 Inactive Company formed on the 2000-07-19
HARAS INVESTMENTS LLC New Jersey Unknown
HARAS INVESTMENTS PTY LTD Active Company formed on the 2020-11-05

Company Officers of HARAS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CADASTRA LIMITED
 Company Secretary 1994-08-25
JOHN HOWARD WILLIAMSON
 Director 1994-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER HOROWITZ
 Company Secretary 1992-11-11 1994-08-25
ABRAHAM HOROWITZ
 Director 1992-11-11 1994-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CADASTRA LIMITED BROMLEY LANE INVESTMENTS LIMITED Company Secretary 2003-08-28 CURRENT 2003-02-17 Active
CADASTRA LIMITED CADASTRA GROUP LIMITED Company Secretary 2001-10-19 CURRENT 2001-10-01 Active
CADASTRA LIMITED SIGMA INVESTMENTS LIMITED Company Secretary 1996-12-31 CURRENT 1978-01-13 Active
CADASTRA LIMITED STONEFLARE UK LIMITED Company Secretary 1994-11-28 CURRENT 1989-03-10 Dissolved 2017-01-03
CADASTRA LIMITED KINGSBRIDGE INVESTMENTS LIMITED Company Secretary 1994-11-28 CURRENT 1986-08-08 Dissolved 2017-11-14
CADASTRA LIMITED DENNINGTON INVESTMENTS LIMITED Company Secretary 1991-07-20 CURRENT 1972-04-27 Dissolved 2016-12-20
CADASTRA LIMITED BIRRELL (HOLDINGS) LIMITED Company Secretary 1991-07-20 CURRENT 1924-04-16 Dissolved 2017-11-07
CADASTRA LIMITED MILK STREET HOLDINGS LIMITED Company Secretary 1991-07-20 CURRENT 1872-05-29 Active
CADASTRA LIMITED MILK STREET SECURITIES LIMITED Company Secretary 1991-07-20 CURRENT 1966-03-08 Active
CADASTRA LIMITED K U H LIMITED Company Secretary 1991-07-20 CURRENT 1946-05-16 Active
CADASTRA LIMITED HOCROFT TRUST LIMITED Company Secretary 1991-07-20 CURRENT 1946-06-04 Active
JOHN HOWARD WILLIAMSON COWBRIDGE DEVELOPMENTS (HERTFORD) LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
JOHN HOWARD WILLIAMSON NOUNSLEY DEVELOPMENTS LIMITED Director 2010-05-18 CURRENT 2010-05-17 Active
JOHN HOWARD WILLIAMSON BROMLEY LANE INVESTMENTS LIMITED Director 2003-08-28 CURRENT 2003-02-17 Active
JOHN HOWARD WILLIAMSON SIGMA INVESTMENTS LIMITED Director 2003-08-26 CURRENT 1978-01-13 Active
JOHN HOWARD WILLIAMSON CADASTRA GROUP LIMITED Director 2001-10-19 CURRENT 2001-10-01 Active
JOHN HOWARD WILLIAMSON STONEFLARE UK LIMITED Director 1994-11-28 CURRENT 1989-03-10 Dissolved 2017-01-03
JOHN HOWARD WILLIAMSON KINGSBRIDGE INVESTMENTS LIMITED Director 1994-11-28 CURRENT 1986-08-08 Dissolved 2017-11-14
JOHN HOWARD WILLIAMSON DENNINGTON INVESTMENTS LIMITED Director 1991-07-20 CURRENT 1972-04-27 Dissolved 2016-12-20
JOHN HOWARD WILLIAMSON BIRRELL (HOLDINGS) LIMITED Director 1991-07-20 CURRENT 1924-04-16 Dissolved 2017-11-07
JOHN HOWARD WILLIAMSON MILK STREET HOLDINGS LIMITED Director 1991-07-20 CURRENT 1872-05-29 Active
JOHN HOWARD WILLIAMSON MILK STREET SECURITIES LIMITED Director 1991-07-20 CURRENT 1966-03-08 Active
JOHN HOWARD WILLIAMSON K U H LIMITED Director 1991-07-20 CURRENT 1946-05-16 Active
JOHN HOWARD WILLIAMSON HOCROFT TRUST LIMITED Director 1991-07-20 CURRENT 1946-06-04 Active
JOHN HOWARD WILLIAMSON CADASTRA LIMITED Director 1991-07-20 CURRENT 1987-03-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-08-22CS01CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-10-04Termination of appointment of Cadastra Limited on 2022-10-04
2022-10-04Appointment of Mrs Pamela Jeannette Williamson as company secretary on 2022-10-04
2022-10-04AP03Appointment of Mrs Pamela Jeannette Williamson as company secretary on 2022-10-04
2022-10-04TM02Termination of appointment of Cadastra Limited on 2022-10-04
2022-08-22CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2020-12-31PSC03Notification of Kuh Limited as a person with significant control on 2020-12-30
2020-12-31PSC07CESSATION OF CADASTRA LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-18SH19Statement of capital on 2020-12-18 GBP 1
2020-12-01SH20Statement by Directors
2020-12-01CAP-SSSolvency Statement dated 20/11/20
2020-12-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-04-27PSC05Change of details for Cadastra Ltd as a person with significant control on 2020-04-20
2020-04-27CH04SECRETARY'S DETAILS CHNAGED FOR CADASTRA LIMITED on 2020-04-20
2020-04-26CH04SECRETARY'S DETAILS CHNAGED FOR CADASTRA LIMITED on 2020-04-20
2020-04-26PSC05Change of details for Cadastra Ltd as a person with significant control on 2020-04-20
2020-04-26CH01Director's details changed for Mr John Howard Williamson on 2020-04-20
2019-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/19 FROM The Balsams Barn, Balsams Lane Standon Ware Herts SG11 1NS
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 7501280
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 7501280
2015-09-27AR0120/07/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 7501280
2014-10-09AR0120/07/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 7501280
2013-09-12AR0120/07/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-21AR0120/07/12 ANNUAL RETURN FULL LIST
2012-02-21MISCResignation of auditors
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-22AR0120/07/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-23AR0120/07/10 ANNUAL RETURN FULL LIST
2010-09-22CH04SECRETARY'S DETAILS CHNAGED FOR CADASTRA LIMITED on 2010-07-20
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-18363aReturn made up to 20/07/09; full list of members
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-05363aReturn made up to 20/07/08; full list of members
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-26363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-02363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-30353LOCATION OF REGISTER OF MEMBERS
2005-09-30363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-09-29288cSECRETARY'S PARTICULARS CHANGED
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-04363sRETURN MADE UP TO 20/07/04; NO CHANGE OF MEMBERS
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-28363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-24363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-04-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-11363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-31363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-27363sRETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1999-01-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-08363sRETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-24363sRETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1997-04-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-17SRES01ALTER MEM AND ARTS 27/03/97
1997-04-17SRES04£ NC 1325/7501325 27/0
1997-04-17123NC INC ALREADY ADJUSTED 27/03/97
1997-04-1788(2)RAD 27/03/97--------- £ SI 7500000@1=7500000 £ IC 1280/7501280
1996-12-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-06363sRETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1996-08-06AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-29225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
1995-11-13363sRETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
1995-06-26AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-01-29363sRETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS
1994-10-19395PARTICULARS OF MORTGAGE/CHARGE
1994-08-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-31225(2)ACCOUNTING REF. DATE EXT FROM 06/08 TO 30/09
1994-08-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-18AAFULL ACCOUNTS MADE UP TO 06/08/93
1994-02-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-04363sRETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS
1993-06-07AAFULL ACCOUNTS MADE UP TO 06/08/92
1993-05-17287REGISTERED OFFICE CHANGED ON 17/05/93 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HARAS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARAS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LOAN AGREEMENT 1994-10-01 Satisfied KUH LIMITED
DEED OF SUBORDINATION 1982-12-20 Satisfied KEYSER ULLMANN HOLDINGS LIMITED.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARAS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HARAS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARAS INVESTMENTS LIMITED
Trademarks
We have not found any records of HARAS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARAS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HARAS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARAS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARAS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARAS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CM23 2ND