Haakon (vert) Ltd. Head office in Bolton. Check Director.

Haakon (vert) Ltd, Bolton

Haakon (Vert) Ltd is a private limited company. Located at Kevan Pilling House, 1 Myrtle Street, Bolton BL1 3AH, the above-mentioned 4 years old business was incorporated on 2020-06-24 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
4 directors can be found in this business: Nicole B. (appointed on 27 June 2024), Stephen M. (appointed on 24 April 2024), Ashley L. (appointed on 24 April 2024).

About
Name: Haakon (vert) Ltd
Number: 12695998
Incorporation date: 2020-06-24
End of financial year: 30 June


Address:	Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bridgemere Land Limited

24 April 2024

Address	Bridgemere House Chester Road, Preston Brook, Runcorn, WA7 3BD, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Wales
Place registered	England And Wales
Registration number	04298202
Nature of control:	75,01-100% shares

Michael R.

24 June 2020 - 24 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Haakon (Vert) Ltd confirmation statement filing is 2024-07-07. The most recent confirmation statement was sent on 2023-06-23. The target date for a subsequent annual accounts filing is 31 March 2025. Most current accounts filing was filed for the time up to 30 June 2023.

2 persons of significant control are reported in the official register, namely: Bridgemere Land Limited has over 3/4 of shares. This corporate PSC is located at Chester Road, Preston Brook, WA7 3BD Runcorn. Michael R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened from June 30, 2024 to March 31, 2024 filed on: 7th, May 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from June 30, 2024 to March 31, 2024 filed on: 7th, May 2024 \| accounts	Free Download (1 page)
CERTNM	Company name changed haakon (vert) LTDcertificate issued on 30/04/24 filed on: 30th, April 2024 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC07	Cessation of a person with significant control April 24, 2024 filed on: 30th, April 2024 \| persons with significant control	Free Download (1 page)
AP01	On April 24, 2024 new director was appointed. filed on: 30th, April 2024 \| officers	Free Download (2 pages)
AD01	New registered office address Bridgemere House Chester Road Preston Brook Runcorn WA7 3BD. Change occurred on April 30, 2024. Company's previous address: Kevan Pilling House 1 Myrtle Street Bolton Lancashire BL1 3AH United Kingdom. filed on: 30th, April 2024 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 24, 2024 filed on: 30th, April 2024 \| officers	Free Download (1 page)
AP01	On April 24, 2024 new director was appointed. filed on: 30th, April 2024 \| officers	Free Download (2 pages)
AP01	On April 24, 2024 new director was appointed. filed on: 30th, April 2024 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control April 24, 2024 filed on: 30th, April 2024 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2023 filed on: 28th, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 23, 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 23, 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control June 28, 2022 filed on: 28th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On June 28, 2022 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 10th, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 23, 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2020 \| incorporation	Free Download (38 pages)

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