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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 44 years ago.
Status
Active
Active since incorporation
Company No
01522147
Private limited company
Age
44 years
Incorporated 14 October 1980
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Convent Road
Norwich
NR2 1PA
England
Address changed on 9 May 2023 (2 years 4 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 • 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
Director • Engineering Director • British • Lives in England • Born in Apr 1987
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.05M
Decreased by £518K (-5%)
Turnover
£34.83M
Increased by £1.76M (+5%)
Employees
79
Increased by 1 (+1%)
Total Assets
£20M
Decreased by £1.42M (-7%)
Total Liabilities
-£15.44M
Decreased by £282K (-2%)
Net Assets
£4.56M
Decreased by £1.14M (-20%)
Debt Ratio (%)
77%
Increased by 3.82% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Patrick Harry John Fenn Resigned
10 Months Ago on 28 Oct 2024
Patrick Harry John Fenn Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Inspection Address Changed
2 Years 4 Months Ago on 9 May 2023
Mr Nathaniel Lloyd Bash Appointed
2 Years 11 Months Ago on 1 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
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
Full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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