The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Mrs Sukhbir Kaur Sangha
Born in July 1971Individual (7 offsprings)Person with significant control2021-07-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sangha, Tajinder Singh
Born in March 1971Individual (62 offsprings)Officer2021-04-01 ~ nowOF - Director → CIF 0Mr Tajinder Sangha
Born in March 1971Individual (62 offsprings)Person with significant control2021-04-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HAAS HOLDINGS LTD
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
349 GBP2024-12-31
349 GBP2023-12-31
Debtors
6,650,260 GBP2024-12-31
2,171,456 GBP2023-12-31
Cash at bank and in hand
4,231 GBP2024-12-31
124,957 GBP2023-12-31
Current Assets
6,654,491 GBP2024-12-31
2,296,413 GBP2023-12-31
Net Current Assets/Liabilities
4,092,834 GBP2024-12-31
2,276,026 GBP2023-12-31
Total Assets Less Current Liabilities
4,093,183 GBP2024-12-31
2,276,375 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
4,092,933 GBP2024-12-31
2,276,125 GBP2023-12-31
Equity
4,093,183 GBP2024-12-31
2,276,375 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
349 GBP2024-12-31
349 GBP2023-12-31
Amounts Owed By Related Parties
455,456 GBP2024-12-31
Current
695,456 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,194,804 GBP2024-12-31
1,476,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,650,260 GBP2024-12-31
2,171,456 GBP2023-12-31
Amounts owed to group undertakings
Current
652,197 GBP2024-12-31
18,587 GBP2023-12-31
Other Creditors
Current
1,909,460 GBP2024-12-31
1,800 GBP2023-12-31
Creditors
Current
2,561,657 GBP2024-12-31
20,387 GBP2023-12-31
Related profiles found in government register
- Registered number 13308417
HAAS HOLDINGS LTD
InfoFleetwood House, 480 Bath Road, Slough SL1 6BBPRIVATE LIMITED COMPANY incorporated on 2021-04-01 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0 HAAS HOLDINGS LTD
SRegistered number 13308417480, Fleetwood House, Bath Road, Slough, England, SL1 6BBLimited Company in Companies House, EnglandCIF 1HAAS HOLDINGS LTD
SRegistered number 13308417Fleetwood House, 480 Bath Road, Slough, England, SL1 6BBLimited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1MACKENZIE (SOUTH WEST) HOMES LIMITED - 2017-06-07MACKENZIE (FARNHAM ROAD) LIMITED - 2016-07-20Leonard House 7, Newman Road, Bromley, KentLiquidation Corporate (5 parents)Equity (Company account)1,032,262 GBP2022-12-31Person with significant control2021-07-23 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2FLEETWOOD UK LIMITED - 2011-06-24Fleetwood House, 480 Bath Road, Slough, BerkshireActive Corporate (5 parents)Equity (Company account)479,741 GBP2024-12-31Person with significant control2021-07-23 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Fleetwood House, 480 Bath Road, Slough, United KingdomActive Corporate (2 parents)Equity (Company account)-274,580 GBP2024-06-30Person with significant control2024-02-22 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 4MACKENZIE (LANGLEY COLLEGE) LTD - 2021-12-02Fleetwood House, 480 Bath Road, Slough, United KingdomActive Corporate (2 parents)Equity (Company account)-7,218 GBP2024-06-30Person with significant control2024-05-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5Fleetwood House, 480 Bath Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)67,165 GBP2024-06-30Person with significant control2024-05-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6Fleetwood House, 480 Bath Road, Slough, United KingdomActive Corporate (2 parents)Equity (Company account)208,642 GBP2024-06-30Person with significant control2024-05-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7Fleetwood House, 480 Bath Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-7,880 GBP2024-06-30Person with significant control2021-09-29 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Fleetwood House, 480 Bath Road, Slough, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2022-10-20 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 9
MACKENZIE HOMES LIMITED
- nowMACKENZIE (SOUTH WEST) HOMES LIMITED - 2022-10-20MACKENZIE BATH ROAD LIMITED - 2017-06-07Fleetwood House, 480 Bath Road, Slough, United KingdomActive Corporate (2 parents)Equity (Company account)290,159 GBP2024-06-30Person with significant control2021-06-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 1026 Stroudley Road, Brighton, East SussexLiquidation Corporate (4 parents)Equity (Company account)627,911 GBP2023-12-31Person with significant control2021-07-23 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Fleetwood House, 480 Bath Road, Slough, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)13,200 GBP2024-06-30Person with significant control2024-05-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
3
- 1Zagale House, Kelpatrick Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)419,419 GBP2024-12-31Person with significant control2021-07-23 ~ 2026-01-23CIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Fleetwood House, 480 Bath Road, Slough, United KingdomActive Corporate (2 parents)Equity (Company account)-5,253 GBP2024-06-30Person with significant control2024-05-01 ~ 2025-11-10CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3Fleetwood House, 480 Bath Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-9,448 GBP2023-12-31Person with significant control2021-07-23 ~ 2021-07-23CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.