Introduction
Watch Company
H
HACH BUILDING SERVICES LTD
HACH BUILDING SERVICES LTD is an active company incorporated on 13 January 2025 with the registered office located in Radlett. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. HACH BUILDING SERVICES LTD was registered 1 year ago.(SIC: 41100, 41202, 43390)
Status
active
Active since 1 years ago
Company No
16180258
LTD Company
Age
1 Years
Incorporated 13 January 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 17 January 2026 (3 months ago)
Period: 13 January 2025 - 30 September 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
54 Newberries Avenue Radlett, WD7 7EP,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MILES, Christopher Paul
ActiveRadlettWD7 7EP
Born June 1994
Director
Appointed 13 Jan 2025
MILES, Christopher Paul
RadlettWD7 7EP
Born June 1994
Director
13 Jan 2025
Active
LABA, Hady Habib
ResignedRadlettWD7 7EP
Born August 1970
Director
Appointed 13 Jan 2025
Resigned 30 Sept 2025
LABA, Hady Habib
RadlettWD7 7EP
Born August 1970
Director
13 Jan 2025
Resigned 30 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Paul Miles
ActiveRadlettWD7 7EP
Born June 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2025
Mr Christopher Paul Miles
RadlettWD7 7EP
Born June 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2025
Active
RadlettWD7 7EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jan 2025
Ceased 30 Sept 2025
Hach Property Holdings Ltd
RadlettWD7 7EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jan 2025
Ceased 30 Sept 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2025
6 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025