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Haas Group International SCM Limited

Haas Group International SCM Limited is an active company incorporated on 21 July 1998 with the registered office located in Derby, Derbyshire. Haas Group International SCM Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03601549
Private limited company
Age
27 years
Incorporated 21 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
50 Longbridge Lane
Allenton
Derby
Derbyshire
DE24 8UJ
United Kingdom
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
01293459500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Administrative Officer • American • Lives in United States • Born in Jan 1963
Director • British • Lives in UK • Born in Nov 1973
Director • Chief Operating Officer • British • Lives in England • Born in May 1966
Wesco Aircraft International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adams Aviation Supply Company Limited
Wayne Richard Hollinshead, Mark Whatling, and 1 more are mutual people.
Active
Pattonair Limited
Wayne Richard Hollinshead, Mark Whatling, and 1 more are mutual people.
Active
Wesco Aircraft Europe, Ltd
Wayne Richard Hollinshead, Mark Whatling, and 1 more are mutual people.
Active
Flintbrook Limited
Wayne Richard Hollinshead, Mark Whatling, and 1 more are mutual people.
Active
Pattonair (Derby) Limited
Wayne Richard Hollinshead, Mark Whatling, and 1 more are mutual people.
Active
Haas TCM Group Of The UK Limited
Wayne Richard Hollinshead, Mark Whatling, and 1 more are mutual people.
Active
Pattonair Group Limited
Wayne Richard Hollinshead, Mark Whatling, and 1 more are mutual people.
Active
Quicksilver Midco Limited
Wayne Richard Hollinshead, Mark Whatling, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£4.91M
Increased by £7K (0%)
Net Assets
-£4.91M
Decreased by £7K (0%)
Debt Ratio (%)
Unreported
Latest Activity
Charge Satisfied
27 Days Ago on 3 Oct 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Wayne Richard Hollinshead Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
11 Months Ago on 15 Nov 2024
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Documents
Termination of appointment of Wayne Richard Hollinshead as a director on 29 August 2025
Submitted on 8 Oct 2025
Satisfaction of charge 036015490012 in full
Submitted on 3 Oct 2025
Satisfaction of charge 036015490015 in full
Submitted on 29 Sep 2025
Satisfaction of charge 036015490013 in full
Submitted on 29 Sep 2025
Satisfaction of charge 036015490011 in full
Submitted on 29 Sep 2025
Satisfaction of charge 036015490014 in full
Submitted on 29 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Registration of charge 036015490017, created on 31 January 2025
Submitted on 10 Feb 2025
Registration of charge 036015490016, created on 31 January 2025
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Nov 2024
Repayment History
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