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Companies House/London/Company profile

HASS LUTON LTD

Active
11970907·incorporated 2019-04-30

HASS LUTON LTD is an active UK private limited company, incorporated on 30 April 2019 at Companies House (number 11970907; OpenRegistry canonical ID GB-11970907-hass-luton-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-30
Registered Address
FLAT 35,, 13 HOFFMANS ROAD, LONDON, E17 6ZE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HASS LUTON LTD has 2 persons with significant control on file:

  • Mr Philip Jonathan Heaton born 1966 resident in United Kingdom, British national. Notified 2019-04-30.
    • Owns 25–50% of shares
  • Ms Joanna Maria Bujnicka born 1980 resident in United Kingdom, Polish national. Notified 2019-04-30.
    • Owns 25–50% of shares

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