Company information:
Hass Properties Ltd (No: 09924404)
Address: UNIT 1, 2 YORKTON STREET, LONDON, E2 8NH, ENGLAND
Status: Active
Incorporated: 21-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: KEMAL HAS ( DOB: May-1982 From: Mar-2021 )
Resigned Director: SEVIM AKIS ( DOB: Jan-1977 From: Dec-2021 To: Apr-2022 )
Resigned Director: TUNCAY CICEK ( DOB: Feb-1982 From: Dec-2021 To: Apr-2022 )
Resigned Director: KEMAL HAS ( DOB: May-1982 From: Dec-2015 To: Jun-2016 )
Resigned Director: ZELIHA HAS ( DOB: Feb-1982 From: Jun-2016 To: Jan-2020 )
Resigned Director: KEMAL HAS ( DOB: May-1982 From: May-2018 To: Jan-2020 )
Persons of Significant Control:
Mr Kemal Has, Unit 1 2 Yorkton Street, London, E2 8NH, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2021-03-18)
Mrs Zeliha Has, 151 Hoxton Street, London, N1 6PJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2020-01-12)
Mr Tuncay Cicek, 151 Hoxton Street, London, N1 6PJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-01-12, Ceased: 2021-12-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 649,280 | 649,280 | 649,280 | 649,280 | 649,280 | 649,280 | 649,280 | 0.0,649280.0,649280.0,649280.0,649280.0,649280.0,649280.0,649280.0 | |
| Current assets | 100 | 3,530 | 2,266 | 9,181 | 19,157 | 14,335 | 20,404 | 17,848 | 100.0,3530.0,2266.0,9181.0,19157.0,14335.0,20404.0,17848.0 |
| Net current assets (liabilities) | 100 | 3,530 | 2,266 | 8,381 | 9,822 | 6,225 | 11,849 | 382 | 100.0,3530.0,2266.0,8381.0,9822.0,6225.0,11849.0,382.0 |
| Total assets less current liabilities | 100 | 652,810 | 651,546 | 657,661 | 659,102 | 655,505 | 661,129 | 649,662 | 100.0,652810.0,651546.0,657661.0,659102.0,655505.0,661129.0,649662.0 |
| Net assets (liabilities) | 100 | 2,470 | 23,538 | 2,230 | 35,542 | 33,110 | 37,432 | 60,073 | 100.0,2470.0,23538.0,2230.0,35542.0,33110.0,37432.0,60073.0 |
| Equity / share capital and reserves | 100 | 2,470 | 23,538 | 2,230 | 35,542 | 33,110 | 37,432 | 60,073 | 100.0,2470.0,23538.0,2230.0,35542.0,33110.0,37432.0,60073.0 |