Hax Investments Limited. Head office in London. Check Director.

Hax Investments Limited, London

Hax Investments Limited is a private limited company. Once, it was named Benkert Holdings 2 Limited (it was changed on 2023-01-17). Situated at Dover House, 34 Dover Street, London W1S 4NG, the above-mentioned 7 years old firm was incorporated on 2016-05-12 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in this firm: Helen B. (appointed on 13 June 2016), Julian B. (appointed on 12 May 2016).

About
Name: Hax Investments Limited
Number: 10177287
Incorporation date: 2016-05-12
End of financial year: 31 December


Address:	Dover House 34 Dover Street London W1S 4NG
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Julian B.

17 October 2016

Nature of control:	75,01-100% voting rights

The due date for Hax Investments Limited confirmation statement filing is 2024-06-06. The latest one was submitted on 2023-05-23. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, September 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 15th, September 2023 \| incorporation	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-05-23 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed benkert holdings 2 LIMITEDcertificate issued on 17/01/23 filed on: 17th, January 2023 \| change of name	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022-05-24 filed on: 25th, May 2022 \| confirmation statement	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 24th, November 2021 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, November 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 23rd, November 2021 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2021-11-13: 20001.00 GBP filed on: 18th, November 2021 \| capital	Free Download (4 pages)
PSC04	Change to a person with significant control 2021-11-13 filed on: 18th, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 11th, August 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-05-24 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-24 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 1st, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-05-24 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-05-24 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-11 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 8th, May 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-05-11 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Dover House 34 Dover Street London W1S 4NG. Change occurred on 2017-05-26. Company's previous address: Munro House Portsmouth Road Cobham KT11 1PP England. filed on: 26th, May 2017 \| address	Free Download (1 page)
SH01	Statement of Capital on 2016-07-01: 10000.00 GBP filed on: 7th, July 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, July 2016 \| resolution	Free Download (19 pages)
AP01	New director was appointed on 2016-06-13 filed on: 14th, June 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2017-05-31 to 2016-12-31 filed on: 25th, May 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, May 2016 \| incorporation	Free Download (7 pages)

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