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 1971
    Individual (7 offsprings)
    Person with significant control
    2021-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sangha, Tajinder Singh
    Director born in March 1971
    Individual (61 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
    Mr Tajinder Sangha
    Born in March 1971
    Individual (61 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAAS HOLDINGS LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
349 GBP2023-12-31
349 GBP2022-12-31
Debtors
2,171,456 GBP2023-12-31
495,456 GBP2022-12-31
Cash at bank and in hand
124,957 GBP2023-12-31
300,001 GBP2022-12-31
Current Assets
2,296,413 GBP2023-12-31
795,457 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,387 GBP2023-12-31
-960 GBP2022-12-31
Net Current Assets/Liabilities
2,276,026 GBP2023-12-31
794,497 GBP2022-12-31
Total Assets Less Current Liabilities
2,276,375 GBP2023-12-31
794,846 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
2,276,125 GBP2023-12-31
794,596 GBP2022-12-31
Equity
2,276,375 GBP2023-12-31
794,846 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
349 GBP2023-12-31
349 GBP2022-12-31
Amounts Owed By Related Parties
695,456 GBP2023-12-31
Current
395,456 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,476,000 GBP2023-12-31
100,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,171,456 GBP2023-12-31
495,456 GBP2022-12-31
Amounts owed to group undertakings
Current
18,587 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,800 GBP2023-12-31
960 GBP2022-12-31
Creditors
Current
20,387 GBP2023-12-31
960 GBP2022-12-31
Related profiles found in government register
  • HAAS HOLDINGS LTD
    Info
    Registered number 13308417
    Fleetwood House, 480 Bath Road, Slough SL1 6BB
    Private Limited Company incorporated on 2021-04-01 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • HAAS HOLDINGS LTD
    S
    Registered number 13308417
    480, Fleetwood House, Bath Road, Slough, England, SL1 6BB
    Limited Company in Companies House, England
    CIF 1
  • HAAS HOLDINGS LTD
    S
    Registered number 13308417
    Fleetwood House, 480 Bath Road, Slough, England, SL1 6BB
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    MACKENZIE (SOUTH WEST) HOMES LIMITED - 2017-06-07
    MACKENZIE (FARNHAM ROAD) LIMITED - 2016-07-20
    Leonard House 7, Newman Road, Bromley, Kent
    Corporate (5 parents)
    Equity (Company account)
    1,032,262 GBP2022-12-31
    Person with significant control
    2021-07-23 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FLEETWOOD UK LIMITED - 2011-06-24
    Fleetwood House, 480 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    412,019 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,221,856 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -69,214 GBP2023-06-30
    Person with significant control
    2024-02-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    MACKENZIE (LANGLEY COLLEGE) LTD - 2021-12-02
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,417 GBP2023-06-30
    Person with significant control
    2024-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    64,608 GBP2023-06-30
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,022 GBP2023-06-30
    Person with significant control
    2024-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,301 GBP2023-06-30
    Person with significant control
    2024-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,010 GBP2023-06-30
    Person with significant control
    2021-09-29 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-10-20 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    MACKENZIE (SOUTH WEST) HOMES LIMITED - 2022-10-20
    MACKENZIE BATH ROAD LIMITED - 2017-06-07
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    421,327 GBP2023-06-30
    Person with significant control
    2021-06-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    26 Stroudley Road, Brighton, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    627,911 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    13,200 GBP2023-06-30
    Person with significant control
    2024-05-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,448 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ 2021-07-23
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.