Company information:
The Haus Studio Limited (No: 03664927)
Address: 12 ROMANS WAY, PYRFORD, WOKING, SURREY, GU22 8TP, ENGLAND
Status: Active
Incorporated: 11-Oct-1998
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 69202 - Bookkeeping activities
Current Director: STUART DAVID BELL ( DOB: Jun-1963 From: Aug-2012 )
Resigned Director: SEAN CAREY ( DOB: Jun-1955 From: Nov-1998 To: Nov-2003 )
Resigned Director: SEAN CAREY ( DOB: Jun-1955 From: Apr-2011 To: Aug-2012 )
Resigned Director: COUNTRYWIDE COMPANY DIRECTORS LTD ( From: Nov-1998 To: Nov-1998 )
Resigned Director: NOMINEE SERVICES GROUP LIMITED ( From: May-2004 To: Apr-2011 )
Resigned Director: NOMINEE SHARE SERVICES LIMITED ( DOB: Feb-1999 From: May-2001 To: Nov-2003 )
Resigned Secretary: SEAN CAREY ( DOB: Jun-1955 From: May-2001 To: Nov-2003 )
Resigned Secretary: ELIZABETH CAREY ( DOB: Apr-1964 From: Nov-1998 To: May-2001 )
Resigned Secretary: SEAN CAREY ( From: Oct-2009 To: Aug-2012 )
Resigned Secretary: COUNTRYWIDE COMPANY SECRETARIES LTD ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: NOMINEE SECRETARIAL SERVICES LIMITED ( From: Sep-2003 To: Oct-2009 )
Persons of Significant Control:
Mr Sean Carey, 12 Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England: Ownership of shares – 75% or more (Notified: 2020-06-16)
Mr Stuart David Bell, 18 Manor Way, Bexley, DA5 3QF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-06-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |