Company Profile
in liquidation
SmallHaas Tcm Group Of The Uk Limited
06029509•Private Limited With Share Capital
50 Longbridge Lane, Allenton, Derby, DE248UJ
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Incorporated
14/12/2006
Company Age
19 years
Directors
3
Employees
3
SIC Code
46120
Risk
not scored
Company Overview
Registration, classification & business activity
Haas Tcm Group Of The Uk Limited (06029509) is a private limited with share capital incorporated on 14/12/2006 (19 years old) and registered in derby, DE248UJ. The company operates under SIC code 46120 - agents involved in the sale of fuels, ores, metals and industrial chemicals.
Private Limited With Share Capital
SIC: 46120
Small
Incorporated 14/12/2006
DE248UJ
3 employees
Financial Overview
Total Assets
£2.64M
Liabilities
£18.84M
Net Assets
£-16.20M
Est. Turnover
£320.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-06-2026
Resolution
Category:Resolution
Date:10-06-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2026
Legacy
Category:Miscellaneous
Date:19-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-02-2026
Legacy
Category:Capital
Date:20-02-2026
Legacy
Category:Insolvency
Date:20-02-2026
Resolution
Category:Resolution
Date:20-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-11-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:28-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2018
Capital Cancellation Shares
Category:Capital
Date:07-03-2018
Legacy
Category:Capital
Date:07-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-03-2018
Legacy
Category:Insolvency
Date:07-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date12/11/2024
Latest Accounts31/12/2023
Trading Addresses
50 Longbridge Lane, Derby, DE248UJRegistered
Related Companies
7
Contact
50 Longbridge Lane, Allenton, Derby, DE248UJ