| Company Name | HAUS Distribution Ltd |
|---|---|
| Director | Elizabeth Helen Carroll |
| Company Status | Active |
| Company Number | 12238191 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2019(4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mrs Elizabeth Helen Carroll |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Bakers Yard Christon Road Newcastle Upon Tyne Tyne And Wear NE3 1XD |
| Director Name | Mrs Grace Laura Veronica Tindall |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Whirlowdale Crescent Sheffield S7 2NB |
| Secretary Name | Mowbray Accounting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2019(6 days after company formation) |
| Appointment Duration | 2 years (resigned 13 October 2021) |
| Correspondence Address | 838 Ecclesall Road Sheffield S11 8TD |
Location
| Registered Address | Unit 12 Bakers Yard Christon Road Newcastle Upon Tyne Tyne And Wear NE3 1XD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 17 October 2023 | Director's details changed for Mrs Elizabeth Helen Carroll on 29 September 2023 (2 pages) |
| 17 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
| 3 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 3 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 18 October 2021 | Director's details changed for Mrs Elizabeth Helen Carroll on 13 October 2021 (2 pages) |
| 18 October 2021 | Confirmation statement made on 1 October 2021 with updates (4 pages) |
| 13 October 2021 | Termination of appointment of Mowbray Accounting Limited as a secretary on 13 October 2021 (1 page) |
| 28 September 2021 | Second filing for the termination of Grace Laura Veronica Tindall as a director (5 pages) |
| 11 September 2021 | Cessation of Grace Laura Veronica Tindall as a person with significant control on 31 August 2021 (3 pages) |
| 11 September 2021 | Notification of Hausco Limited as a person with significant control on 31 August 2021 (4 pages) |
| 11 September 2021 | Cessation of Elizabeth Helen Carroll as a person with significant control on 31 August 2021 (3 pages) |
| 4 September 2021 | Termination of appointment of Grace Laura Veronica Tindall as a director on 3 September 2021
|
| 2 July 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 28 June 2021 | Previous accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
| 8 January 2021 | Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD United Kingdom to Unit 12 Bakers Yard Christon Road Newcastle upon Tyne Tyne and Wear NE3 1XD on 8 January 2021 (1 page) |
| 8 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 8 October 2019 | Appointment of Mowbray Accounting Limited as a secretary on 8 October 2019 (2 pages) |
| 2 October 2019 | Incorporation Statement of capital on 2019-10-02
|