Introduction
Watch Company
H
HAKA LTD
HAKA LTD is an active company incorporated on 26 March 2021 with the registered office located in Teignmouth. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HAKA LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13294898
LTD Company
Age
5 Years
Incorporated 26 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
5-7 Pellew Arcade Teign Street Teignmouth, TQ14 8EB,
7 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Robert Shane
ActiveTeign Street, TeignmouthTQ14 8EB
Born May 1975
Director
Appointed 01 Apr 2021
SMITH, Robert Shane
Teign Street, TeignmouthTQ14 8EB
Born May 1975
Director
01 Apr 2021
Active
SMITH, Shari Clare
ActiveTeign Street, TeignmouthTQ14 8EB
Born March 1971
Director
Appointed 01 Apr 2021
SMITH, Shari Clare
Teign Street, TeignmouthTQ14 8EB
Born March 1971
Director
01 Apr 2021
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 26 Mar 2021
Resigned 01 Apr 2021
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
26 Mar 2021
Resigned 01 Apr 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Shari Clare Smith
ActiveTeign Street, TeignmouthTQ14 8EB
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2021
Mrs Shari Clare Smith
Teign Street, TeignmouthTQ14 8EB
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2021
Active
Mr Robert Shane Smith
ActiveTeign Street, TeignmouthTQ14 8EB
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2021
Mr Robert Shane Smith
Teign Street, TeignmouthTQ14 8EB
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2021
Active
Fd Secretarial Ltd
Ceased2 Woodberry Grove, FinchleyN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2021
Ceased 01 Apr 2021
Fd Secretarial Ltd
2 Woodberry Grove, FinchleyN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2021
Ceased 01 Apr 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2021
9 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2021