Introduction
Watch Company
H
HAX PROPERTIES LIMITED
HAX PROPERTIES 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 management of real estate on a fee or contract basis. HAX PROPERTIES LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14598154
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 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
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,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENKERT, Helen Elizabeth
Active34 Dover Street, LondonW1S 4NG
Born December 1967
Director
Appointed 17 Jan 2023
BENKERT, Helen Elizabeth
34 Dover Street, LondonW1S 4NG
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
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Julian Michael Benkert
Active34 Dover Street, LondonW1S 4NG
Born July 1968
Nature of Control
Voting rights 75 to 100 percent
Notified 09 Feb 2023
Mr Julian Michael Benkert
34 Dover Street, LondonW1S 4NG
Born July 1968
Voting rights 75 to 100 percent
09 Feb 2023
Active
Hax Holdings Limited
Ceased34 Dover Street, LondonW1S 4NG
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
Ceased 09 Feb 2023
Hax Holdings Limited
34 Dover Street, LondonW1S 4NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2023
Ceased 09 Feb 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2023
15 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 September 2023
13 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2023
13 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2023
8 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2023