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Haas TCM Group Of The UK Limited

Haas TCM Group Of The UK Limited is an active company incorporated on 14 December 2006 with the registered office located in Derby, Derbyshire. Haas TCM Group Of The UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06029509
Private limited company
Age
19 years
Incorporated 14 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (29 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
50 Longbridge Lane
Allenton
Derby
Derbyshire
DE24 8UJ
United Kingdom
Address changed on 4 Dec 2024 (1 year 1 month ago)
Previous address was 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
Telephone
01293459500
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Jan 1963
Director • British • Lives in UK • Born in Nov 1973
Mr David Michael Coleal
PSC • American • Lives in United States • Born in Oct 1963
Shareholders, PSCs & Group Structure
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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
Increased by 3 (%)
Total Assets
£2.64M
Increased by £259K (+11%)
Total Liabilities
-£18.84M
Increased by £816K (+5%)
Net Assets
-£16.2M
Decreased by £557K (+4%)
Debt Ratio (%)
714%
Decreased by 43.4% (-6%)
Latest Activity
Accounting Period Extended
21 Days Ago on 18 Dec 2025
Confirmation Submitted
29 Days Ago on 10 Dec 2025
Charge Satisfied
3 Months Ago on 29 Sep 2025
Charge Satisfied
3 Months Ago on 29 Sep 2025
Charge Satisfied
3 Months Ago on 29 Sep 2025
Charge Satisfied
3 Months Ago on 29 Sep 2025
Charge Satisfied
3 Months Ago on 29 Sep 2025
Charge Satisfied
3 Months Ago on 29 Sep 2025
Wayne Richard Hollinshead Resigned
4 Months Ago on 29 Aug 2025
Mr Mark Whatling Details Changed
10 Months Ago on 1 Mar 2025
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Documents
Previous accounting period extended from 30 December 2024 to 30 June 2025
Submitted on 18 Dec 2025
Confirmation statement made on 10 December 2025 with no updates
Submitted on 10 Dec 2025
Director's details changed for Mr Mark Whatling on 1 March 2025
Submitted on 12 Nov 2025
Termination of appointment of Wayne Richard Hollinshead as a director on 29 August 2025
Submitted on 8 Oct 2025
Satisfaction of charge 060295090005 in full
Submitted on 29 Sep 2025
Satisfaction of charge 060295090006 in full
Submitted on 29 Sep 2025
Satisfaction of charge 060295090007 in full
Submitted on 29 Sep 2025
Satisfaction of charge 060295090008 in full
Submitted on 29 Sep 2025
Satisfaction of charge 060295090009 in full
Submitted on 29 Sep 2025
Satisfaction of charge 060295090010 in full
Submitted on 29 Sep 2025
Repayment History
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