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Haas Automation Limited

Haas Automation Limited is an active company incorporated on 14 October 1980 with the registered office located in Norwich, Norfolk. Haas Automation Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01522147
Private limited company
Age
45 years
Incorporated 14 October 1980
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Convent Road
Norwich
NR2 1PA
England
Address changed on 9 May 2023 (2 years 5 months ago)
Previous address was 15 Upper King Street Norwich NR3 1RB England
Telephone
01603760539
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1951
Director • Engineering Director • British • Lives in England • Born in Apr 1987
Director • Commercial Director • British • Lives in England • Born in Oct 1981
Director • Engineering Director • British • Lives in UK • Born in Nov 1968
Director • Chartered Accountant • British • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Haas 2007 Limited
Patrick Harry John Fenn, , and 1 more are mutual people.
Active
Haas UK Limited
Patrick Harry John Fenn and Mr Andrew Walter Ward are mutual people.
Active
Asset Financial Services Limited
Patrick Harry John Fenn, Mr Andrew Walter Ward, and 1 more are mutual people.
Active
Asset Financial Engineering Limited
Patrick Harry John Fenn, Mr Andrew Walter Ward, and 1 more are mutual people.
Active
Optalysys Ltd
Mr Andrew Walter Ward is a mutual person.
Active
Mid Anglia Aviation Limited
Patrick Harry John Fenn is a mutual person.
Active
Mamrfg Limited
Patrick Harry John Fenn is a mutual person.
Active
H Financial Engineering Limited
Mr Gregory Stuart Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.29M
Decreased by £3.76M (-37%)
Turnover
£33.75M
Decreased by £1.08M (-3%)
Employees
82
Increased by 3 (+4%)
Total Assets
£17.5M
Decreased by £2.5M (-12%)
Total Liabilities
-£13.01M
Decreased by £2.43M (-16%)
Net Assets
£4.49M
Decreased by £72K (-2%)
Debt Ratio (%)
74%
Decreased by 2.84% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Patrick Harry John Fenn Resigned
11 Months Ago on 28 Oct 2024
Patrick Harry John Fenn Resigned
11 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Inspection Address Changed
2 Years 5 Months Ago on 9 May 2023
Mr Nathaniel Lloyd Bash Appointed
3 Years Ago on 1 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Patrick Harry John Fenn as a director on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Patrick Harry John Fenn as a secretary on 28 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Register inspection address has been changed from 15 Upper King Street Norwich NR3 1RB England to Prospect House Rouen Road Norwich NR1 1RE
Submitted on 9 May 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 9 May 2023
Appointment of Mr Nathaniel Lloyd Bash as a director on 1 October 2022
Submitted on 9 Oct 2022
Repayment History
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