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Company Information for

HAHC TRADING LIMITED

HABERDASHERS ASKES HATCHAM, COLLEGE, PEPYS ROAD, NEW CROSS, LONDON, SE14 5SF,
Company Registration Number
03825011
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hahc Trading Ltd
HAHC TRADING LIMITED was founded on 1999-08-13 and has its registered office in New Cross. The organisation's status is listed as "Active". Hahc Trading Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAHC TRADING LIMITED
 
Legal Registered Office
HABERDASHERS ASKES HATCHAM
COLLEGE, PEPYS ROAD
NEW CROSS
LONDON
SE14 5SF
Other companies in SE14
 
Filing Information
Company Number 03825011
Company ID Number 03825011
Date formed 1999-08-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 07:20:18
Primary Source:Companies House
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Company Officers of HAHC TRADING LIMITED

Current Directors
Officer Role Date Appointed
ADRIEN LAURE
 Company Secretary 2018-07-18
ADRIAN PERCIVAL
 Director 2017-10-03
BRUCE LEWIS HAMILTON POWELL
 Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRIMBLE
 Company Secretary 2017-10-03 2018-07-18
YVONNE FRANCIS MARY SMITHERS
 Company Secretary 2012-05-01 2017-10-03
RICHARD GORDON FINLAY GLOVER
 Director 2010-09-01 2012-08-31
PAUL WILLIAM DURGAN
 Company Secretary 2002-11-13 2012-04-30
ELIZABETH MARY SIDWELL
 Director 1999-09-27 2011-04-30
PETER EDWIN DAVIDSON
 Director 1999-09-27 2008-12-31
DEBORAH JACQUELINE KNIGHT
 Director 1999-09-27 2008-12-31
GEORGE FREDERICK PULMAN
 Director 2001-12-13 2008-08-31
JAMES WYATT KININMONTH
 Director 2001-12-13 2003-08-31
JAMES ROBERT SKINNER
 Company Secretary 1999-09-27 2002-11-06
JAMES ROBERT SKINNER
 Director 1999-09-27 2002-11-06
RICHARD DINKELDEIN
 Director 1999-09-27 2001-08-31
RICHARD GORDON FINLAY GLOVER
 Director 1999-09-27 2001-08-31
KI SECRETARIAL SERVICES LIMITED
 Company Secretary 1999-08-13 1999-09-27
KI LEGAL SERVICES LIMITED
 Director 1999-08-13 1999-09-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-08-13 1999-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PERCIVAL HAHC EDUCATION LIMITED Director 2017-10-03 CURRENT 2004-01-08 Active - Proposal to Strike off
BRUCE LEWIS HAMILTON POWELL HAHC EDUCATION LIMITED Director 2012-09-01 CURRENT 2004-01-08 Active - Proposal to Strike off

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
2023-08-14CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-25AP03Appointment of Mr Paul Atkinson as company secretary on 2021-08-01
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-24TM02Termination of appointment of Paul Frederick Sharrock on 2021-07-31
2021-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-16AP01DIRECTOR APPOINTED MS JAN LOUISE SHADICK
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN PERCIVAL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-08-19AP03Appointment of Mr Paul Frederick Sharrock as company secretary on 2019-12-16
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE LEWIS HAMILTON POWELL
2020-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-11-12TM02Termination of appointment of Adrien Laure on 2019-09-30
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-07-31TM02Termination of appointment of John Brimble on 2018-07-18
2018-07-31AP03Appointment of Mr Adrien Laure as company secretary on 2018-07-18
2018-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-05AP01DIRECTOR APPOINTED MR ADRIAN PERCIVAL
2017-10-05AP03Appointment of Mr John Brimble as company secretary on 2017-10-03
2017-10-05TM02Termination of appointment of Yvonne Francis Mary Smithers on 2017-10-03
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-03-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23AR0113/08/15 ANNUAL RETURN FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-10AR0113/08/14 ANNUAL RETURN FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-08-15AR0113/08/13 ANNUAL RETURN FULL LIST
2013-08-15AD02Register inspection address has been changed
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-28MISCSection 519
2012-11-05AR0113/08/12 ANNUAL RETURN FULL LIST
2012-11-05TM01Termination of appointment of a director
2012-11-02AP01DIRECTOR APPOINTED MR BRUCE LEWIS HAMILTON POWELL
2012-10-18AP01DIRECTOR APPOINTED MR BRUCE LEWIS HAMILTON POWELL
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOVER
2012-10-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL DURGAN
2012-10-17AP03SECRETARY APPOINTED MRS YVONNE FRANCIS MARY SMITHERS
2012-02-15AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-09-09AR0113/08/11 NO MEMBER LIST
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SIDWELL
2011-01-25AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-11-11AP01DIRECTOR APPOINTED MR RICHARD GORDON FINLAY GLOVER
2010-08-24AR0113/08/10 NO MEMBER LIST
2010-02-25AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-09-08363aANNUAL RETURN MADE UP TO 13/08/09
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR PETER DAVIDSON
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR GEORGE PULMAN
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH KNIGHT
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-24363sANNUAL RETURN MADE UP TO 13/08/08
2008-01-11AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-09-13363sANNUAL RETURN MADE UP TO 13/08/07
2007-03-20AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-09-19363sANNUAL RETURN MADE UP TO 13/08/06
2006-04-19AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-09-21363sANNUAL RETURN MADE UP TO 13/08/05
2005-05-20AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-11-12363sANNUAL RETURN MADE UP TO 13/08/04
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-12-03288aNEW SECRETARY APPOINTED
2003-12-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-03363sANNUAL RETURN MADE UP TO 13/08/03
2002-12-30AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-12-08288aNEW DIRECTOR APPOINTED
2002-12-08288aNEW DIRECTOR APPOINTED
2002-09-24288bDIRECTOR RESIGNED
2002-09-24363sANNUAL RETURN MADE UP TO 13/08/02
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288bDIRECTOR RESIGNED
2002-04-26AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: SPECTRUM HOUSE 20/26 CURSITOR STREET, LONDON EC4A 1HY
2001-09-05363sANNUAL RETURN MADE UP TO 13/08/01
2001-02-06AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-20288bDIRECTOR RESIGNED
2000-11-20288bSECRETARY RESIGNED
2000-10-26363sANNUAL RETURN MADE UP TO 13/08/00
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-08-18288bSECRETARY RESIGNED
1999-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to HAHC TRADING 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 HAHC TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAHC TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-08-31

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 HAHC TRADING LIMITED

Intangible Assets
Patents
We have not found any records of HAHC TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAHC TRADING LIMITED
Trademarks
We have not found any records of HAHC TRADING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAHC TRADING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewisham Council 2014-04-01 GBP £1,894

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAHC TRADING 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 HAHC TRADING 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 HAHC TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SE14 5SF