HAUS Werk Limited

Company Name	HAUS Werk Limited
Directors	William John Herries Walters and Christopher McBain
Company Status	Active
Company Number	SC385987
Category	Private Limited Company
Incorporation Date	27 September 2010(13 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr William John Herries Walters
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 August 2011(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	61a Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Christopher McBain
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61a Queen Street Edinburgh EH2 4NA Scotland

Director Name	Tabitha Kellie Macleod Cooper
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Castle Street Edinburgh EH2 3LU Scotland

Director Name	Mr James Collins Bruce
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 August 2011(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 15 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61a Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Dietrich Tiedje Zank
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61a Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Matthew Alexander MacDonald Wilcken
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(8 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61a Queen Street Edinburgh EH2 4NA Scotland

Location

Registered Address	61a Queen Street Edinburgh EH2 4NA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

4.3k at £0.01	Dietrich Zank 42.75% Ordinary
4.3k at £0.01	William Walters 42.75% Ordinary
450 at £0.01	Caroline Robertson 4.50% Ordinary
1000 at £0.01	James Bruce 10.00% Ordinary

Financials

Year	2014
Net Worth	-£89,713
Cash	£4,546
Current Liabilities	£107,064

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 April 2024 (3 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

22 April 2024	Confirmation statement made on 22 April 2024 with updates (4 pages)
10 November 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
23 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
7 October 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with updates (5 pages)
5 November 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
29 October 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 6,600 (3 pages)
29 October 2020	Confirmation statement made on 27 September 2020 with updates (5 pages)
3 December 2019	Appointment of Mr Christopher Mcbain as a director on 20 November 2019 (2 pages)
3 December 2019	Termination of appointment of Matthew Alexander Macdonald Wilcken as a director on 20 November 2019 (1 page)
4 October 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
1 October 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
30 September 2019	Cessation of William John Herries Walters as a person with significant control on 28 June 2019 (1 page)
30 September 2019	Cessation of Dietrich Tiedj Zank as a person with significant control on 28 June 2019 (1 page)
30 September 2019	Notification of The Flat Company Limited as a person with significant control on 28 June 2019 (2 pages)
6 August 2019	Termination of appointment of Dietrich Tiedje Zank as a director on 28 June 2019 (1 page)
6 August 2019	Appointment of Mr Matthew Alexander Macdonald Wilcken as a director on 28 June 2019 (2 pages)
15 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
16 October 2018	Confirmation statement made on 27 September 2018 with updates (5 pages)
13 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
27 September 2016	Termination of appointment of James Collins Bruce as a director on 15 March 2016 (1 page)
27 September 2016	Termination of appointment of James Collins Bruce as a director on 15 March 2016 (1 page)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Registered office address changed from 2 - 5 Lamb's Pend Penicuik Midlothian EH26 8HR to 61a Queen Street Edinburgh EH2 4NA on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from 61a Queen Street Edinburgh EH2 4NA Scotland to 61a Queen Street Edinburgh EH2 4NA on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from 2 - 5 Lamb's Pend Penicuik Midlothian EH26 8HR to 61a Queen Street Edinburgh EH2 4NA on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from 61a Queen Street Edinburgh EH2 4NA Scotland to 61a Queen Street Edinburgh EH2 4NA on 28 September 2015 (1 page)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
17 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
17 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
23 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
23 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 August 2011	Sub-division of shares on 17 August 2011 (7 pages)
26 August 2011	Sub-division of shares on 17 August 2011 (7 pages)
17 August 2011	Appointment of Mr Dietrich Tiedje Zank as a director (2 pages)
17 August 2011	Appointment of Mr Dietrich Tiedje Zank as a director (2 pages)
17 August 2011	Appointment of Mr James Collins Bruce as a director (2 pages)
17 August 2011	Appointment of Mr James Collins Bruce as a director (2 pages)
16 August 2011	Appointment of Mr William Walters as a director (2 pages)
16 August 2011	Termination of appointment of Tabitha Cooper as a director (1 page)
16 August 2011	Registered office address changed from 60/1 Castle Street Edinburgh Lothian EH2 3LU on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from 60/1 Castle Street Edinburgh Lothian EH2 3LU on 16 August 2011 (1 page)
16 August 2011	Appointment of Mr William Walters as a director (2 pages)
16 August 2011	Termination of appointment of Tabitha Cooper as a director (1 page)
20 June 2011	Previous accounting period shortened from 30 September 2011 to 31 May 2011 (1 page)
20 June 2011	Previous accounting period shortened from 30 September 2011 to 31 May 2011 (1 page)
27 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (40 pages)
27 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (40 pages)
27 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (40 pages)

HAUS Werk Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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