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Haston Direct Associates Limited

Haston Direct Associates Limited is a dissolved company incorporated on 28 August 2015 with the registered office located in Derby, Derbyshire. Haston Direct Associates Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 25 July 2025 (3 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09754455
Private limited company
Age
10 years
Incorporated 28 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 Derwent Business Centre
Clarke Street
Derby
DE1 2BU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Simon Ball
Director • PSC • It Consultant • British • Lives in England • Born in Jun 1962
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Mutual Companies
Haston Direct Investments Limited
Mr Simon Ball is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Aug 2023
For period 31 Aug ⟶ 31 Aug 2023
Traded for 12 months
Cash in Bank
£22.91K
Decreased by £18.58K (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£75.64K
Decreased by £16.66K (-18%)
Total Liabilities
-£1.58K
Decreased by £16.88K (-91%)
Net Assets
£74.06K
Increased by £216 (0%)
Debt Ratio (%)
2%
Decreased by 17.91% (-90%)
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Latest Activity
Dissolved After Liquidation
3 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 21 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Donna Ball (PSC) Resigned
2 Years 8 Months Ago on 24 Feb 2023
Donna Ball Resigned
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 29 Aug 2024
Declaration of solvency
Submitted on 21 Jun 2024
Appointment of a voluntary liquidator
Submitted on 21 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Feb 2024
Confirmation statement made on 27 August 2023 with no updates
Submitted on 31 Aug 2023
Termination of appointment of Donna Ball as a director on 24 February 2023
Submitted on 13 Mar 2023
Cessation of Donna Ball as a person with significant control on 24 February 2023
Submitted on 13 Mar 2023
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Repayment History
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