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HAA WEALTH MANAGEMENT LIMITED
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1EF
ActiveltdINC 2012SIC 66110
Company Information
Registered AddressStudio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1EF
Incorporated20 June 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66110 — Administration of financial markets
Accounts & Filings
Accounts Next Due27 May 2027
Accounts Last Filed27 August 2025
Accounts Type27
Confirmation Next Due18 January 2027
Confirmation Last Filed4 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | £6,007 | £811 | £763 | £12,840 | £1,033 | — |
| Cash | — | — | — | £21,257 | £22,000 | £28,110 | £4,993 | £39,451 | £64,670 |
| Current assets | £21,257 | £21,257 | £21,257 | £21,257 | £34,460 | £38,166 | £67,904 | £64,820 | £103,157 |
| Fixed assets | — | — | — | £2,368 | £2,368 | £2,624 | £1,459 | £1,277 | £65,059 |
| Creditors | £15,250 | £15,250 | £15,250 | £12,673 | £32,565 | £34,543 | £49,082 | £41,073 | £41,226 |
| Employees | 0 | 0 | 0 | 4 | 4 | 4 | 4 | 4 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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