Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > HAKI WATER
Company Information for

HAKI WATER

UNIT 36, 88-90 HATTON GARDEN, LONDON, EC1N 8PN,
Company Registration Number
07020815
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Haki Water
HAKI WATER was founded on 2009-09-16 and has its registered office in London. The organisation's status is listed as "Active". Haki Water is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
HAKI WATER
 
Legal Registered Office
UNIT 36
88-90 HATTON GARDEN
LONDON
EC1N 8PN
Other companies in EC1N
 
Previous Names
MOCH WATER10/03/2010
Charity Registration
Charity Number 1138556
Charity Address FLAT 2 13-15 ARCHWAY ROAD, LONDON, N19 3TX
Charter
Filing Information
Company Number 07020815
Company ID Number 07020815
Date formed 2009-09-16
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 15/03/2017
Account next due 15/12/2018
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 10:26:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAKI WATER
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   REFERALS LTD   VATCHECK LIMITED   W&T PROFESSIONAL SERVICES LIMITED   WALSH ACCOUNTING SERVICES LIMITED   ZILLA CONSULTING LTD

Company Officers of HAKI WATER

Current Directors
Officer Role Date Appointed
MASHA BARAZA
Director 2011-08-11
YOLANDA MUSIMBI CHAKAVA
Director 2009-09-16
DIANA SOPHIE ROSE
Director 2013-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICK ROSE
Director 2011-12-21 2015-02-05
SHEILA CHIMOLI MAVIALA
Director 2010-03-12 2012-01-07
DEJAN AJZENKOL
Director 2010-03-12 2011-06-22
HABIDA MOLONEY
Director 2009-09-20 2010-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA SOPHIE ROSE DOKO LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2015-08-18
DIANA SOPHIE ROSE DIANA HICKOX LIMITED Director 2012-09-11 CURRENT 2012-09-11 Dissolved 2017-05-09

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
2017-11-14AA15/03/17 TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-08-30AA15/03/16 TOTAL EXEMPTION SMALL
2015-12-12AA15/03/15 TOTAL EXEMPTION SMALL
2015-10-07AR0116/09/15 NO MEMBER LIST
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR NICK ROSE
2014-12-15AA15/03/14 TOTAL EXEMPTION FULL
2014-09-17AR0116/09/14 NO MEMBER LIST
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS YOLANDA CHAKAVA / 10/06/2014
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASHA BARAZA / 01/07/2014
2014-01-08AP01DIRECTOR APPOINTED MRS DIANA SOPHIE ROSE
2013-12-18AA15/03/13 TOTAL EXEMPTION FULL
2013-10-13AR0116/09/13 NO MEMBER LIST
2012-09-28AR0116/09/12 NO MEMBER LIST
2012-04-18AA15/03/12 TOTAL EXEMPTION FULL
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MAVIALA
2012-01-09AP01DIRECTOR APPOINTED MR NICK ROSE
2011-10-07AR0116/09/11 NO MEMBER LIST
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS YOLANDA CHAKAVA / 23/06/2011
2011-08-17AP01DIRECTOR APPOINTED MR MASHA BARAZA
2011-07-15AA15/03/11 TOTAL EXEMPTION FULL
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DEJAN AJZENKOL
2010-11-15AR0116/09/10 NO MEMBER LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 102 BRESSEY GROVE SOUTH WOODFORD LONDON E18 2HX
2010-09-28RES01ADOPT ARTICLES 15/09/2010
2010-09-27AA01CURREXT FROM 30/09/2010 TO 15/03/2011
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEJAN AJZENKOL / 04/05/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS YOLANDA CHAKAVA / 07/04/2010
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HABIDA MOLONEY
2010-04-13AP01DIRECTOR APPOINTED SHEILA CHIMOLI MAVIALA
2010-04-13AP01DIRECTOR APPOINTED DEJAN AJZENKOL
2010-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 27/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YOLANDA CHAKAVA / 26/03/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR HABIDA MOLONEY
2010-03-10RES15CHANGE OF NAME 16/02/2010
2010-03-10CERTNMCOMPANY NAME CHANGED MOCH WATER CERTIFICATE ISSUED ON 10/03/10
2010-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-02RES15CHANGE OF NAME 16/02/2010
2009-12-15AP01APPOINT PERSON AS DIRECTOR
2009-10-06AP01DIRECTOR APPOINTED HABIDA MOLONEY
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / YOLANDA CHAKAVA / 23/09/2009
2009-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to HAKI WATER or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 HAKI WATER
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAKI WATER does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Filed Financial Reports
Annual Accounts
2014-03-15
Annual Accounts
2013-03-15
Annual Accounts
2012-03-15
Annual Accounts
2011-03-15
Annual Accounts
2015-03-15
Annual Accounts
2016-03-15

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 HAKI WATER

Intangible Assets
Patents
We have not found any records of HAKI WATER registering or being granted any patents
Domain Names
We do not have the domain name information for HAKI WATER
Trademarks
We have not found any records of HAKI WATER registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAKI WATER. 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 (36000 - Water collection, treatment and supply) as HAKI WATER are:

Outgoings
Business Rates/Property Tax
No properties were found where HAKI WATER 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 HAKI WATER 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 HAKI WATER any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC1N 8PN

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4