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Haud Systems UK Ltd

Haud Systems UK Ltd is an active company incorporated on 3 June 2020 with the registered office located in London, City of London. Haud Systems UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12643090
Private limited company
Age
5 years
Incorporated 3 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 19 Apr 2023 (2 years 4 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Swedish • Lives in Sweden • Born in May 1982
Director • Director • British • Lives in UK • Born in Sep 1954
Director • Chief Commercial Officer • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Oynb Limited
Richard Alan Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105.34K
Increased by £76.73K (+268%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£126.2K
Increased by £63.45K (+101%)
Total Liabilities
-£104.18K
Increased by £6.94K (+7%)
Net Assets
£22.01K
Increased by £56.51K (-164%)
Debt Ratio (%)
83%
Decreased by 72.43% (-47%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Small Accounts Submitted
9 Months Ago on 3 Dec 2024
Richard Alan Harris Appointed
10 Months Ago on 22 Oct 2024
Colin Alexander Brown Resigned
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Small Accounts Submitted
2 Years Ago on 25 Aug 2023
Inspection Address Changed
2 Years 4 Months Ago on 19 Apr 2023
Colin Alexander Brown Details Changed
2 Years 5 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Dec 2024
Termination of appointment of Colin Alexander Brown as a director on 22 October 2024
Submitted on 18 Nov 2024
Appointment of Richard Alan Harris as a director on 22 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Aug 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 19 Apr 2023
Director's details changed for Colin Alexander Brown on 13 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 20 Feb 2023
Repayment History
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