Company Profile
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MediumHaas Automation Limited
01522147•Private Limited With Share Capital
2 Convent Road, Norwich, NR21PA
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Incorporated
14/10/1980
Company Age
46 years
Directors
4
Employees
90
SIC Code
46140
Risk
very low risk
Company Overview
Registration, classification & business activity
Haas Automation Limited (01522147) is a private limited with share capital incorporated on 14/10/1980 (46 years old) and registered in norwich, NR21PA. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Haas automation limited is a machinery company based out of 2 convent road, norwich, united kingdom.
Private Limited With Share Capital
SIC: 46140
Medium
Incorporated 14/10/1980
NR21PA
90 employees
Financial Overview
Total Assets
£18.58M
Liabilities
£11.81M
Net Assets
£6.77M
Turnover
£37.12M
Cash
£7.82M
Key Metrics
90
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-05-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Made Up Date
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Move Registers To Sail Company
Category:Address
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Sail Address Company
Category:Address
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2010
Legacy
Category:Mortgage
Date:28-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Mortgage
Date:08-01-2008
Legacy
Category:Mortgage
Date:08-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Memorandum Articles
Category:Incorporation
Date:13-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:18-11-2005
Legacy
Category:Capital
Date:27-10-2005
Resolution
Category:Resolution
Date:04-10-2005
Resolution
Category:Resolution
Date:04-10-2005
Resolution
Category:Resolution
Date:04-10-2005
Resolution
Category:Resolution
Date:04-10-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Made Up Date
Category:Accounts
Date:28-09-2003
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Made Up Date
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Made Up Date
Category:Accounts
Date:16-10-2001
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:16-10-2001
Memorandum Articles
Category:Incorporation
Date:16-10-2001
Resolution
Category:Resolution
Date:16-10-2001
Legacy
Category:Annual Return
Date:11-05-2001
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date11/09/2026
Latest Accounts31/12/2025
Trading Addresses
Emmanuel House, 2 Convent Road, Norwich, Norfolk, NR21PARegistered
Whetstone Industrial Park, Leicester, Leicestershire, LE86ZG
Related Companies
7
Contact
2 Convent Road, Norwich, NR21PA