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Company Information for

HAS DEVELOPMENTS LTD

SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HANTS, GU14 6JP,
Company Registration Number
01568146
Private Limited Company
Active

Company Overview

About Has Developments Ltd
HAS DEVELOPMENTS LTD was founded on 1981-06-15 and has its registered office in Farnborough. The organisation's status is listed as "Active". Has Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAS DEVELOPMENTS LTD
 
Legal Registered Office
SHERWOOD HOUSE
41 QUEENS ROAD
FARNBOROUGH
HANTS
GU14 6JP
Other companies in GU14
 
Previous Names
HAMPSHIRE AUTO SALVAGE LIMITED28/05/2010
Filing Information
Company Number 01568146
Company ID Number 01568146
Date formed 1981-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-07-22
Return next due 2018-08-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB677272207  
Last Datalog update: 2018-06-15 05:35:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAS DEVELOPMENTS LTD

Company Officers of HAS DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
ALEXIS SENGA MARGARET GOULD
Company Secretary 1991-07-22
ALEXIS SENGA MARGARET GOULD
Director 1991-07-22
GEORGE EDWARD GOULD
Director 1991-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXIS SENGA MARGARET GOULD ACCIDENT ANSWERS LIMITED Director 2008-02-20 CURRENT 2004-10-15 Active
ALEXIS SENGA MARGARET GOULD HIRECARE LIMITED Director 2006-06-27 CURRENT 2000-02-04 Active
GEORGE EDWARD GOULD HIRECARE LIMITED Director 2000-02-04 CURRENT 2000-02-04 Active

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
2018-04-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2018-04-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2018-04-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2018-04-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2018-04-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2018-03-28AA30/06/17 TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 15000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-02-16AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 15000
2015-08-13AR0122/07/15 FULL LIST
2015-08-12AA30/06/15 TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 15000
2014-08-14AR0122/07/14 FULL LIST
2014-07-24AA30/06/14 TOTAL EXEMPTION SMALL
2013-11-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-08AR0122/07/13 FULL LIST
2013-01-07AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-31AR0122/07/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-17AR0122/07/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2010-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXIS SENGA MARGARET GOULD / 29/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD GOULD / 29/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXIS SENGA MARGARET GOULD / 29/07/2010
2010-07-29AR0122/07/10 FULL LIST
2010-05-28RES15CHANGE OF NAME 20/05/2010
2010-05-28CERTNMCOMPANY NAME CHANGED HAMPSHIRE AUTO SALVAGE LIMITED CERTIFICATE ISSUED ON 28/05/10
2010-05-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-01363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-02363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-10-31363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS; AMEND
2006-10-31363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS; AMEND
2006-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-31363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS; AMEND
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 161 FLEET ROAD FLEET HAMPSHIRE GU51 3PD
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 156A FLEET ROAD FLEET HAMPSHIRE GU13 8BE
2005-07-28363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-07-29363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-04-14395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-05363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-27363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-13363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-24395PARTICULARS OF MORTGAGE/CHARGE
2000-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-25363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-16287REGISTERED OFFICE CHANGED ON 16/12/99 FROM: ST ANNS HOUSE GUILDFORD ROAD LIGHTWATER SURREY GU18 5RA
1999-08-03363sRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-22363sRETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-21363sRETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
1996-12-11395PARTICULARS OF MORTGAGE/CHARGE
1996-12-11395PARTICULARS OF MORTGAGE/CHARGE
1996-07-18363sRETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
1996-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-07-13363sRETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
1995-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-04-19SRES03EXEMPTION FROM APPOINTING AUDITORS 01/03/95
1994-07-28363sRETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
1994-06-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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



Licences & Regulatory approval
We could not find any licences issued to HAS DEVELOPMENTS LTD 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 HAS DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-10-12 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 2005-01-06 Outstanding CAPITAL HOME LOANS LIMITED (THE CHARGEHOLDER)
LEGAL CHARGE 2004-04-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-08-24 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1996-12-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-12-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-07-19 Outstanding BARCLAYS BANK PLC
MORTGAGE 1981-07-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 317,478
Creditors Due After One Year 2012-06-30 £ 465,547
Creditors Due After One Year 2012-06-30 £ 465,547
Creditors Due After One Year 2011-06-30 £ 471,512
Creditors Due Within One Year 2013-06-30 £ 434,857
Creditors Due Within One Year 2012-06-30 £ 207,563
Creditors Due Within One Year 2012-06-30 £ 207,563
Creditors Due Within One Year 2011-06-30 £ 192,740

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 HAS DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 15,000
Called Up Share Capital 2012-06-30 £ 15,000
Called Up Share Capital 2012-06-30 £ 15,000
Called Up Share Capital 2011-06-30 £ 15,000
Cash Bank In Hand 2013-06-30 £ 5,067
Cash Bank In Hand 2012-06-30 £ 46,394
Cash Bank In Hand 2012-06-30 £ 46,394
Cash Bank In Hand 2011-06-30 £ 8,731
Fixed Assets 2013-06-30 £ 1,522,366
Fixed Assets 2012-06-30 £ 1,395,785
Fixed Assets 2012-06-30 £ 1,395,785
Fixed Assets 2011-06-30 £ 1,394,610
Shareholder Funds 2013-06-30 £ 775,098
Shareholder Funds 2012-06-30 £ 769,069
Shareholder Funds 2012-06-30 £ 769,069
Shareholder Funds 2011-06-30 £ 739,089
Tangible Fixed Assets 2013-06-30 £ 2,401
Tangible Fixed Assets 2012-06-30 £ 3,002
Tangible Fixed Assets 2012-06-30 £ 3,002
Tangible Fixed Assets 2011-06-30 £ 3,753

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAS DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAS DEVELOPMENTS LTD
Trademarks
We have not found any records of HAS DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAS DEVELOPMENTS LTD. 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 (68100 - Buying and selling of own real estate) as HAS DEVELOPMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where HAS DEVELOPMENTS LTD 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 HAS DEVELOPMENTS LTD 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 HAS DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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