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HAH HOLDINGS LTD

HAH HOLDINGS LTD is an active private limited company, incorporated on 7 March 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Terrace Road, Walton-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. HAH HOLDINGS LTD previously had the company name SHAPERS (LICENSE) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08434898
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 136 A ENTERPRISE HOUSE
Address Line 244-46 TERRACE ROAD
Post TownWALTON-ON-THAMES
CountySURREY
CountryENGLAND
PostcodeKT12 2SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 21/03/2022 onwards:
HAH HOLDINGS LTD
Prior to 21/03/2022:
SHAPERS (LICENSE) LIMITED

Directors

(The company's officers)
MR JONATHON MARK HOWARTH (BA HONS DIP M)
(~50 year old British national)
36 A ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON-ON-THAMES, SURREY, KT12 2SD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/03/2013
LYNDA HOWARTH
(~44 year old British national)
49 WOODCOTE VALLEY ROAD, PURLEY, SURREY, CR8 3AN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2023
MRS LYNDA HOWARTH
49 WOODCOTE VALLEY ROAD, PURLEY, SURREY, CR8 3AN, UNITED KINGDOM
  • Current Secretary
Appointed on 07/03/2013

Shareholders

(Persons of Significant Control)
Mrs Lynda Louise Howarth
(~44 year old British national)
49, Woodcote Valley Road, Purley, Surrey, CR8 3AN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
LOVE YOUR BODY 4 LIMITED
  • MR JONATHON MARK HOWARTH (BA HONS DIP M)
  • MR JONATHON MARK HOWARTH (BA HONS DIP M)
  • MR JONATHON MARK HOWARTH (BA HONS DIP M)
  • MR JONATHON MARK HOWARTH (BA HONS DIP M)
SHAPERS (SUTTON) LIMITED
  • MR JONATHON MARK HOWARTH (BA HONS DIP M)
  • MR JONATHON MARK HOWARTH (BA HONS DIP M)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAH HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, KT12 2SD.

Map of HAH HOLDINGS LTD at local scale
Map of HAH HOLDINGS LTD at local scale
Map of HAH HOLDINGS LTD at district scale
Map of HAH HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT12 2SD

Other companies with registered offices in KT12 2SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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