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HAFT TRADING LIMITED (11175727)

HAFT TRADING LIMITED (11175727) is an active UK company. incorporated on 29 January 2018. with registered office in Newport. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HAFT TRADING LIMITED has been registered for 8 years. Current directors include JONES, David Edward, LAVELLE, Lucy Faye, SEARLES, Mark Peter Lister.

Company Number
11175727
Status
active
Type
ltd
Incorporated
29 January 2018
Age
8 years
Address
Haberdashers' Adams Grammar School, Newport, TF10 7BD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
JONES, David Edward, LAVELLE, Lucy Faye, SEARLES, Mark Peter Lister
SIC Codes
82990

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Introduction
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HAFT TRADING LIMITED

HAFT TRADING LIMITED is an active company incorporated on 29 January 2018 with the registered office located in Newport. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HAFT TRADING LIMITED was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

11175727

LTD Company

Age

8 Years

Incorporated 29 January 2018

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Small Company

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (3 months ago)
Submitted on 1 February 2026 (3 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027
Contact
Address

Haberdashers' Adams Grammar School High Street Newport, TF10 7BD,

Previous Addresses

Abraham Darby Academy Ironbridge Road Madeley Telford Shropshire TF7 5HX United Kingdom
From: 29 January 2018To: 16 September 2019
Timeline

9 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jan 18
Director Left
Sept 19
Director Joined
Feb 21
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Dec 24
Director Left
Jan 26
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

BURNS, Adrian Gerald

Active
High Street, NewportTF10 7BD
Secretary
Appointed 09 Dec 2024

JONES, David Edward

Active
High Street, NewportTF10 7BD
Born October 1974
Director
Appointed 01 Sept 2024

LAVELLE, Lucy Faye

Active
High Street, NewportTF10 7BD
Born October 1987
Director
Appointed 09 Dec 2024

SEARLES, Mark Peter Lister

Active
High Street, NewportTF10 7BD
Born January 1961
Director
Appointed 01 Sept 2024

CANN, John William Anthony

Resigned
High Street, NewportTF10 7BD
Born July 1947
Director
Appointed 29 Jan 2018
Resigned 31 Aug 2019

OSBORNE, Michael Andrew

Resigned
High Street, NewportTF10 7BD
Born June 1968
Director
Appointed 01 Feb 2021
Resigned 31 Aug 2024

PENNEY, Christopher James Affleck

Resigned
High Street, NewportTF10 7BD
Born September 1964
Director
Appointed 29 Jan 2018
Resigned 31 Aug 2024

TOMKINSON, Roberta Joy

Resigned
High Street, NewportTF10 7BD
Born May 1967
Director
Appointed 29 Jan 2018
Resigned 31 Dec 2025

Persons with significant control

1

Haberdashers' Adams' Federation Trust

Active
Ironbridge Road, TelfordTF7 5HX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2018
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
1 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Accounts With Accounts Type Small
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 December 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 February 2021
AP01Appointment of Director
Accounts With Accounts Type Small
1 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 September 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 September 2019
TM01Termination of Director
Accounts With Accounts Type Small
26 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
29 January 2018
AA01Change of Accounting Reference Date
Incorporation Company
29 January 2018
NEWINCIncorporation