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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 18 years ago.
Status
Active
Active since incorporation
Company No
06439244
Private limited company
Age
18 years
Incorporated 28 November 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 November 2025 (9 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2 Convent Road
Norwich
NR2 1PA
England
Same address for the past 9 years
Telephone
01603760539
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1981
Director • Engineer • British • Lives in England • Born in Nov 1968
Mr Andrew Walter Ward
PSC • British • Lives in England • Born in Nov 1968
Mr Andrew Paul Stevens
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Haas Automation Limited
Andrew Walter Ward and Gregory Stuart Smith are mutual people.
Active
Haas UK Limited
Andrew Walter Ward is a mutual person.
Active
Asset Financial Services Limited
Andrew Walter Ward and Gregory Stuart Smith are mutual people.
Active
Asset Financial Engineering Limited
Andrew Walter Ward and Gregory Stuart Smith are mutual people.
Active
Optalysys Ltd
Andrew Walter Ward is a mutual person.
Active
Amore G.N.A. Limited
Andrew Walter Ward is a mutual person.
Active
H Financial Engineering Limited
Gregory Stuart Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Dec 2025
Group Accounts Submitted
2 Months Ago on 18 Sep 2025
Mr Andrew Walter Ward (PSC) Details Changed
6 Months Ago on 1 Jun 2025
Own Shares Purchased
12 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Shares Cancelled
1 Year Ago on 2 Dec 2024
Patrick Harry John Fenn (PSC) Resigned
1 Year 1 Month Ago on 28 Oct 2024
Patrick Harry John Fenn Resigned
1 Year 1 Month Ago on 28 Oct 2024
Patrick Harry John Fenn Resigned
1 Year 1 Month Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 3 Dec 2025
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
Repayment History
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