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Haflo Ltd

Haflo Ltd is an active company incorporated on 13 April 2024 with the registered office located in London, Greater London. Haflo Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15642795
Private limited company
Age
1 year 6 months
Incorporated 13 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Berkeley Street
London
W1J 8DZ
England
Address changed on 21 May 2025 (5 months ago)
Previous address was 16 Berkeley Street 16 Berkeley Street London W1J 8DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Professional • Swedish • Lives in UK • Born in Sep 1993
Director • Swedish • Lives in UK • Born in Apr 1956
Director • Financial Analyst • Norwegian • Lives in United States • Born in Mar 1995
Mr Martin Sigurd Hauge
PSC • Swedish • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Algorithms Ltd
Martin Sigurd Hauge is a mutual person.
Active
Careless Technologies Limited
Andre Carl Johan Harads De Neergaard is a mutual person.
Active
Anthra Ltd
Andre Carl Johan Harads De Neergaard is a mutual person.
Active
Careless Ventures Limited
Andre Carl Johan Harads De Neergaard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.97K
Turnover
Unreported
Employees
1
Total Assets
£42.97K
Total Liabilities
-£70.54K
Net Assets
-£27.57K
Debt Ratio (%)
164%
Latest Activity
Ms Julie Flood Hauge Appointed
4 Months Ago on 16 Jun 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Martin Sigurd Hauge (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mr Martin Sigurd Hauge Details Changed
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
10 Months Ago on 2 Jan 2025
Mr Andre Carl Johan Harads De Neergaard Appointed
1 Year 1 Month Ago on 23 Sep 2024
Incorporated
1 Year 6 Months Ago on 13 Apr 2024
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Documents
Change of details for Mr Martin Sigurd Hauge as a person with significant control on 1 April 2025
Submitted on 19 Jun 2025
Appointment of Ms Julie Flood Hauge as a director on 16 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 16 Berkeley Street 16 Berkeley Street London W1J 8DZ England to 16 Berkeley Street London W1J 8DZ on 21 May 2025
Submitted on 21 May 2025
Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom to 16 Berkeley Street London W1J 8DZ on 21 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Director's details changed for Mr Martin Sigurd Hauge on 1 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 24 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Andre Carl Johan Harads De Neergaard as a director on 23 September 2024
Submitted on 23 Sep 2024
Incorporation
Submitted on 13 Apr 2024
Repayment History
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