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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 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06029509
Private limited company
Age
18 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 2024
(10 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
26 December 2025
(1 month remaining)
Learn more about Haas TCM Group Of The UK Limited
Contact
Update Details
Address
50 Longbridge Lane
Allenton
Derby
Derbyshire
DE24 8UJ
United Kingdom
Address changed on
4 Dec 2024
(11 months ago)
Previous address was
5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
Companies in DE24 8UJ
Telephone
01293459500
Email
Available in Endole App
Website
Ocs.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Dawn Renee Landry
Secretary • Director • Chief Administrative Officer • American • Lives in United States • Born in Jan 1963
Mark Whatling
Director • British • Lives in UK • Born in Nov 1973
Wayne Richard Hollinshead
Director • Chief Operating Officer • British • Lives in England • Born in May 1966
Mr David Michael Coleal
PSC • American • Lives in United States • Born in Oct 1963
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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
Haas Group International SCM 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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
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
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Wayne Richard Hollinshead Resigned
2 Months Ago on 29 Aug 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
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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 060295090005 in full
Submitted on 29 Sep 2025
Satisfaction of charge 060295090009 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 060295090010 in full
Submitted on 29 Sep 2025
Satisfaction of charge 060295090008 in full
Submitted on 29 Sep 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 26 Sep 2025
Registration of charge 060295090012, created on 31 January 2025
Submitted on 10 Feb 2025
Registration of charge 060295090011, created on 31 January 2025
Submitted on 3 Feb 2025
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Repayment History
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