Hauck Developments Limited

Company Name	Hauck Developments Limited
Director	Franz Hauck
Company Status	Active
Company Number	02215332
Category	Private Limited Company
Incorporation Date	29 January 1988(36 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Franz Hauck
Nationality	British
Status	Current
Appointed	31 January 1992(4 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	44 Cliff Hill Road Shaw Oldham Lancs OL2 8DE

Director Name	Mr Franz Hauck
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(28 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Linney Lane Shaw Oldham OL2 8HB

Director Name	Mr Ferenc Hauck
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years after company formation)
Appointment Duration	18 years, 1 month (resigned 27 February 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Clifton Crescent Royton Oldham Lancashire OL2 6JF

Director Name	Mr Janos Hauck
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1994)
Role	Engineer
Correspondence Address	11 Thorncliffe Avenue Royton Oldham Lancashire OL2 5RZ

Director Name	Mr Karl Heinz Hauck
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years after company formation)
Appointment Duration	24 years, 1 month (resigned 26 February 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	54 Jordan Avenue Shaw Oldham Lancashire OL2 8DQ

Contact

Telephone	01706 848797
Telephone region	Rochdale

Location

Registered Address	Linney Lane Shaw Oldham OL2 8HB
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Shaw and Crompton
Ward	Shaw
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Franz Hauck 50.00% Ordinary
50 at £1	Karl Heinz Hauck 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,592
Cash	£1,916
Current Liabilities	£1,948

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

12 April 1988	Delivered on: 27 April 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Workshop premises at duchess street shaw oldham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

12 April 1988

Delivered on: 27 April 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Workshop premises at duchess street shaw oldham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

12 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
3 October 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
9 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
11 October 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
11 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
10 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
20 June 2016	Appointment of Mr Franz Hauck as a director on 24 May 2016 (2 pages)
20 June 2016	Termination of appointment of Karl Heinz Hauck as a director on 26 February 2016 (1 page)
20 June 2016	Termination of appointment of Karl Heinz Hauck as a director on 26 February 2016 (1 page)
20 June 2016	Appointment of Mr Franz Hauck as a director on 24 May 2016 (2 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
18 February 2011	Termination of appointment of Ferenc Hauck as a director (1 page)
18 February 2011	Termination of appointment of Ferenc Hauck as a director (1 page)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 February 2010	Director's details changed for Mr Ferenc Hauck on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Karl Heinz Hauck on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mr Ferenc Hauck on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Karl Heinz Hauck on 31 January 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
17 March 2009	Return made up to 31/01/09; full list of members (4 pages)
17 March 2009	Return made up to 31/01/09; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 February 2008	Return made up to 31/01/08; full list of members (3 pages)
7 February 2008	Return made up to 31/01/08; full list of members (3 pages)
19 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 February 2007	Return made up to 31/01/07; full list of members (7 pages)
16 February 2007	Return made up to 31/01/07; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
24 February 2006	Return made up to 31/01/06; full list of members (7 pages)
24 February 2006	Return made up to 31/01/06; full list of members (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
12 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
16 February 2005	Return made up to 31/01/05; full list of members (7 pages)
16 February 2005	Return made up to 31/01/05; full list of members (7 pages)
22 April 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
22 April 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
7 February 2004	Return made up to 31/01/04; full list of members (7 pages)
7 February 2004	Return made up to 31/01/04; full list of members (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
10 February 2003	Return made up to 31/01/03; full list of members (7 pages)
10 February 2003	Return made up to 31/01/03; full list of members (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
7 February 2002	Return made up to 31/01/02; full list of members (6 pages)
7 February 2002	Return made up to 31/01/02; full list of members (6 pages)
9 August 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
9 August 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
6 February 2001	Return made up to 31/01/01; full list of members (6 pages)
6 February 2001	Return made up to 31/01/01; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
29 September 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
10 February 2000	Return made up to 31/01/00; full list of members (6 pages)
10 February 2000	Return made up to 31/01/00; full list of members (6 pages)
20 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
20 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
1 February 1999	Return made up to 31/01/99; full list of members (6 pages)
1 February 1999	Return made up to 31/01/99; full list of members (6 pages)
25 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
25 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
3 February 1998	Return made up to 31/01/98; full list of members (6 pages)
3 February 1998	Return made up to 31/01/98; full list of members (6 pages)
22 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
22 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
10 February 1997	Return made up to 31/01/97; no change of members (4 pages)
10 February 1997	Return made up to 31/01/97; no change of members (4 pages)
17 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
17 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
15 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
15 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
12 September 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
12 September 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)