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Haas 2007 Limited
Haas 2007 Limited is an active company incorporated on 28 November 2007 with the registered office located in Norwich, Norfolk. Haas 2007 Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06439244
Private limited company
Age
17 years
Incorporated
28 November 2007
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
28 November 2024
(10 months ago)
Next confirmation dated
28 November 2025
Due by
12 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Haas 2007 Limited
Contact
Update Details
Address
2 Convent Road
Norwich
NR2 1PA
England
Same address for the past
9 years
Companies in NR2 1PA
Telephone
01603760539
Email
Available in Endole App
Website
Haas.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Patrick Harry John Fenn
Director • Secretary • British • Lives in UK • Born in Jul 1951
Mr Andrew Walter Ward
Director • PSC • Engineer • British • Lives in England • Born in Nov 1968
Mr Gregory Stuart Smith
Director • British • Lives in England • Born in Oct 1981
Mr Andrew Paul Stevens
PSC • British • Lives in England • Born in Nov 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Haas Automation 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£19.95M
Decreased by £2.55M (-11%)
Total Liabilities
-£12.93M
Decreased by £1.99M (-13%)
Net Assets
£7.01M
Decreased by £562K (-7%)
Debt Ratio (%)
65%
Decreased by 1.48% (-2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Andrew Walter Ward (PSC) Details Changed
4 Months Ago on 1 Jun 2025
Own Shares Purchased
10 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Shares Cancelled
10 Months Ago on 2 Dec 2024
Patrick Harry John Fenn (PSC) Resigned
11 Months Ago on 28 Oct 2024
Patrick Harry John Fenn Resigned
11 Months Ago on 28 Oct 2024
Patrick Harry John Fenn Resigned
11 Months Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Change of details for Mr Andrew Walter Ward as a person with significant control on 1 June 2025
Submitted on 5 Jun 2025
Purchase of own shares.
Submitted on 12 Dec 2024
Cessation of Patrick Harry John Fenn as a person with significant control on 28 October 2024
Submitted on 4 Dec 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 4 Dec 2024
Cancellation of shares. Statement of capital on 28 October 2024
Submitted on 2 Dec 2024
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
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 6 Dec 2023
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Repayment History
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