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Company Information for

DE HAAN LTD

43 GREEK STREET, MOTTRAM HOUSE, STOCKPORT, CHESHIRE, SK3 8AX,
Company Registration Number
05662816
Private Limited Company
Active

Company Overview

About De Haan Ltd
DE HAAN LTD was founded on 2005-12-23 and has its registered office in Stockport. The organisation's status is listed as "Active". De Haan Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DE HAAN LTD
 
Legal Registered Office
43 GREEK STREET
MOTTRAM HOUSE
STOCKPORT
CHESHIRE
SK3 8AX
Other companies in SK3
 
Filing Information
Company Number 05662816
Company ID Number 05662816
Date formed 2005-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-10-06 14:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE HAAN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BMG ACCOUNTANCY LIMITED   COST CARE C.A. LIMITED   DMC RECOVERY LIMITED   DOWNHAM MAYER CLARKE LIMITED   FARRELL & CHOUDHARY LIMITED   MP ACCOUNTING NETHERLANDS LIMITED   OP6 LIMITED
Companies with same name DE HAAN LTD
The following companies were found which have the same name as DE HAAN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DE HAAN & SONS HOLIDAY AUTO SALES, INC. 1129 WEST FULTON GRAND RAPIDS MI 49504 UNKNOWN Company formed on the 1985-07-22
DE HAAN AND ASSOCIATES, LLC 251 EAST ROBBINS RD GRAPEVIEW WA 98546 Inactive Company formed on the 2007-09-26
DE HAAN AND ASSOCIATES CONSTRUCTION CONSULTING INCORPORATED California Unknown
DE HAAN B SMSF PTY LTD Dissolved Company formed on the 2015-09-23
DE HAAN BUILDERS, INC. 3299 HUDSON TRAILS DR. HUDSONVILLE MI 49426 UNKNOWN Company formed on the 1991-05-09
DE HAAN CORPORATION LTD 3 WEST STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1DA Dissolved Company formed on the 2011-01-06
DE HAAN CORPORATION LIMITED 3 WEST STREET LEIGHTON BUZZARD BEDS LU7 1DA Active Company formed on the 2017-05-30
DE HAAN DETAILING LLC Michigan UNKNOWN
DE HAAN ENTERPRISES LLC Texas Active Company formed on the 2017-12-06
DE HAAN ENTERPRISES LLC 2787 N HOUSTON ST APT 2024 DALLAS TX 75219 Active Company formed on the 2018-06-05
DE HAAN FARMS LLC Michigan UNKNOWN
DE HAAN FOUNDATION PTY LTD Active Company formed on the 2008-06-24
DE HAAN HOGS, INC. 121 ALBANY AVE NE ORANGE CITY IA 51041 Active Company formed on the 2003-04-25
DE HAAN HORSESHOEING LLC Michigan UNKNOWN
DE HAAN HOLDINGS PTY LTD Active Company formed on the 2018-06-07
DE HAAN INVESTMENT CO. PTY. LTD. Active Company formed on the 1997-01-09
DE HAAN INVESTMENTS PTY LTD WA 6258 Active Company formed on the 1964-12-17
DE HAAN LASER PTY LTD VIC 3153 Active Company formed on the 2002-07-01
DE HAAN MARINE SERVICES LLC Michigan UNKNOWN
DE HAAN MOTOR BODY WORKS PROPRIETARY LIMITED TAS 7310 Active Company formed on the 1965-06-28

Company Officers of DE HAAN LTD

Current Directors
Officer Role Date Appointed
MELLE DE HAAN
Director 2005-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
JEVEBIZZ LTD
Company Secretary 2008-10-01 2009-04-02
MILTON PRICE LIMITED
Company Secretary 2005-12-23 2008-10-01

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
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELLE DE HAAN
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-11-06PSC09Withdrawal of a person with significant control statement on 2018-11-06
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0116/09/15 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0116/09/14 ANNUAL RETURN FULL LIST
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM 3Rd Floor 207 Regent Street London W1B 3HH
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-29AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-23AR0116/09/12 ANNUAL RETURN FULL LIST
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/12 FROM Dept 189 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
2011-09-29AR0116/09/11 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/11 FROM Suite 404,Albany House 324-326 Regent Street London W1B 3HH
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/11 FROM Dept 189, 43 Owston Road Carcroft Doncaster DN6 8DA England
2010-11-10AR0116/09/10 ANNUAL RETURN FULL LIST
2010-11-10CH01Director's details changed for Melle De Haan on 2009-10-01
2010-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-18363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-04-02288bAPPOINTMENT TERMINATED SECRETARY JEVEBIZZ LTD
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, DEPT-119 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, DEPT 119 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA, ENGLAND
2008-12-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-29AA31/12/06 TOTAL EXEMPTION SMALL
2008-10-23288aSECRETARY APPOINTED JEVEBIZZ LTD
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY MILTON PRICE LIMITED
2008-09-16363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, EUROBIZZ UK LIMITED, STUDIO ONE - UTOPIA VILLAGE, 7 CHALCOT ROAD, LONDON, NW1 8LH
2008-04-11363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-01-22363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2005-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 DE HAAN LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DE HAAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DE HAAN LTD
Trademarks
We have not found any records of DE HAAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE HAAN 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 (96090 - Other service activities n.e.c.) as DE HAAN LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where DE HAAN 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 DE HAAN 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 DE HAAN LTD any grants or awards.
Ownership
    We could not find any group structure information
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