Introduction
Watch Company
H
HAX HOLDINGS LIMITED
HAX HOLDINGS LIMITED is an active company incorporated on 17 January 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HAX HOLDINGS LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14597902
LTD Company
Age
3 Years
Incorporated 17 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Dover House 34 Dover Street London, W1S 4NG,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENKERT, Helen Elizabeth
ActiveIcklingham Road, CobhamKT11 2NG
Born December 1967
Director
Appointed 17 Jan 2023
BENKERT, Helen Elizabeth
Icklingham Road, CobhamKT11 2NG
Born December 1967
Director
17 Jan 2023
Active
BENKERT, Julian Michael
Active34 Dover Street, LondonW1S 4NG
Born July 1968
Director
Appointed 17 Jan 2023
BENKERT, Julian Michael
34 Dover Street, LondonW1S 4NG
Born July 1968
Director
17 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Julian Michael Benkert
Active34 Dover Street, LondonW1S 4NG
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2023
Mr Julian Michael Benkert
34 Dover Street, LondonW1S 4NG
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2023
Active
Filing History
8
Description
Type
Date Filed
Document
8 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2023