HASCO-INTERNORM LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Hasco-internorm Ltd

HASCO-INTERNORM LIMITED was founded on 1977-02-01 and has its registered office in Daventry. The organisation's status is listed as "Active". Hasco-internorm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
HASCO-INTERNORM LIMITED

ICON INNOVATION CENTRE EASTERN WAY DAVENTRY NORTHAMPTONSHIRE NN11 0QB Other companies in NN11

Filing Information

Company Number		01296412
Company ID Number		01296412
Date formed		1977-02-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB294011770

Last Datalog update:	2024-03-06 08:06:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HASCO-INTERNORM LIMITED

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Company Officers of HASCO-INTERNORM LIMITED

Current Directors

Officer	Role	Date Appointed
DIRK PAULMANN	Director	2018-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL MOSELEY	Director	2006-10-01	2018-06-25
SANDRA CHIMES	Company Secretary	2008-01-01	2016-05-31
CHRISTOPH FERDINAND BOUEKE	Company Secretary	2000-12-06	2007-09-30
CHRISTOPH FERDINAND BOUEKE	Director	1997-02-01	2007-09-30
JOHANNES CHRISTIAN HEINZ ULRICH JOSEF DILGER	Director	2001-01-01	2006-10-18
MICHAEL OTTO HARTMANN	Director	2002-12-31	2003-11-10
THOMAS FISCHER	Director	1998-09-11	2002-12-31
HERBERT FRANKE	Company Secretary	1992-07-25	2000-12-06
HERBERT FRANKE	Director	1992-07-25	2000-12-06
THOMAS HASENCLEVER	Director	1992-07-25	1998-09-11
HERR HERMANN BENNINGHAUS	Director	1992-07-25	1997-01-31
ROLF HASENCLEVER	Director	1992-07-25	1997-01-31

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.

Date	Document Type	Document Description
2024-03-15		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORBERT ZIMMERMANN
2024-03-15		CESSATION OF HASCO BETEILIGUNGS GMBH AS A PERSON OF SIGNIFICANT CONTROL
2024-03-15		Change of details for Norbert Zimmermann as a person with significant control on 2016-04-06
2024-02-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-25		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-02-03		Director's details changed for Mr Christopher Dean Whitlam on 2022-10-31
2023-01-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-25		CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-01-18		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-01-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-01-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-01-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DIRK PAULMANN
2018-11-07	AP01	DIRECTOR APPOINTED MR CHRIS WHITLAM
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MOSELEY
2018-06-26	AP01	DIRECTOR APPOINTED MR DIRK PAULMANN
2018-01-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 500000
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-02-16	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-19	SH20	Statement by Directors
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-19	SH19	Statement of capital on 2016-10-19 GBP 50,000
2016-10-19	CAP-SS	Solvency Statement dated 16/09/16
2016-10-19	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/16 FROM Hasco House London Road Daventry Northants NN11 4SE
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-01	TM02	Termination of appointment of Sandra Chimes on 2016-05-31
2016-02-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-30	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 500000
2014-08-01	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-31	AR01	25/07/13 ANNUAL RETURN FULL LIST
2013-02-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-31	AR01	25/07/12 ANNUAL RETURN FULL LIST
2012-02-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-08-05	AR01	25/07/11 FULL LIST
2011-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-07-27	AR01	25/07/10 FULL LIST
2010-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-31	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-25	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-02-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-02-04	288a	NEW SECRETARY APPOINTED
2008-02-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-08-02	363a	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-04-01	288a	NEW DIRECTOR APPOINTED
2007-03-16	288b	DIRECTOR RESIGNED
2006-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19	363a	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-11-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-08-12	363a	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-01-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-21	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-01-13	288b	DIRECTOR RESIGNED
2003-12-17	AUD	AUDITOR'S RESIGNATION
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-30	363a	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-03-14	288b	DIRECTOR RESIGNED
2003-03-14	288a	NEW DIRECTOR APPOINTED
2002-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-12	363a	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-19	363a	RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-08-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-26	288a	NEW SECRETARY APPOINTED
2001-02-26	288a	NEW DIRECTOR APPOINTED
2001-02-26	288c	DIRECTOR'S PARTICULARS CHANGED
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-22	363a	RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-17	363a	RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-16	288a	NEW DIRECTOR APPOINTED
1998-09-16	ELRES	S252 DISP LAYING ACC 10/09/98
1998-09-16	SRES01	ADOPT MEM AND ARTS 08/09/98
1998-09-16	288b	DIRECTOR RESIGNED
1998-09-16	ELRES	S366A DISP HOLDING AGM 10/09/98
1998-07-21	363s	RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-04-06	288c	DIRECTOR'S PARTICULARS CHANGED
1997-08-20	363a	RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1997-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-11	288b	DIRECTOR RESIGNED
1997-02-11	288b	DIRECTOR RESIGNED
1997-02-11	288a	NEW DIRECTOR APPOINTED
1996-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-13	363a	RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
1995-08-02	363s	RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
1995-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/94

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0205723	Active			Licenced property: LOW MARCH INDUSTRIAL ESTATE HASCO HOUSE LOW MARCH DAVENTRY LOW MARCH GB NN11 4SE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 HASCO-INTERNORM 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
LEGAL MORTGAGE	1981-10-20	Satisfied
SINGLE DEBENTURE	1981-07-30	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 HASCO-INTERNORM LIMITED

Intangible Assets

Patents

We have not found any records of HASCO-INTERNORM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HASCO-INTERNORM LIMITED

Trademarks

We have not found any records of HASCO-INTERNORM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HASCO-INTERNORM 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 (46900 - Non-specialised wholesale trade) as HASCO-INTERNORM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HASCO-INTERNORM 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 HASCO-INTERNORM 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 HASCO-INTERNORM 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.

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