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Haas Group International Scm Limited

03601549

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

50 LONGBRIDGE LANE, DERBY, DE24 8UJ
Incorporated 21/07/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Mrs Dawn Renee Landry

secretary · Since 23/11/2020

Ms Dawn Renee Landry

director · Since 23/11/2020

CHIEF ADMINISTRATIVE OFFICER

AMERICAN · UNITED STATES · Age 63

Also on 15 other boards

Mr Mark Whatling

director · Since 23/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Persons with Significant Control

Incora Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ

Reg: 16724119 · Companies House · Limited By Shares

Notified 20/02/2025

Former PSCs

Haas Tcm Group Of The Uk Limited

Ceased 26/03/2017

Wesco Aircraft International Holdings Limited

Ceased 20/02/2026

Charges2 outstanding

Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS NOTES COLLATERAL AGENT

Created 31/01/2025Registered 10/02/2025
Charge
outstanding

BANK OF AMERICA, N.A.

Created 31/01/2025Registered 03/02/2025
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES AGENT)

Created 23/06/2023Registered 03/07/2023Satisfied 29/09/2025
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES COLLATERAL AGENT)

Created 28/03/2022Registered 08/04/2022Satisfied 29/09/2025
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES COLLATERAL AGENT)

Created 28/03/2022Registered 06/04/2022Satisfied 29/09/2025
Charge
satisfied

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.

Created 28/01/2020Registered 04/02/2020Satisfied 29/09/2025
Charge
satisfied

BANK OF AMERICA, N.A.

Created 28/01/2020Registered 04/02/2020Satisfied 03/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2016Registered 02/06/2016Satisfied 14/12/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2012Registered 26/07/2012Satisfied 14/12/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/02/2012Registered 16/02/2012Satisfied 05/01/2016
charge
satisfied

STANLEY GIBBONS LIMITED

Created 06/12/2010Registered 11/12/2010Satisfied 24/01/2019
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 08/03/2010Registered 27/03/2010Satisfied 03/02/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/12/2009Registered 15/01/2010Satisfied 03/02/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/05/2008Registered 20/05/2008Satisfied 16/09/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/11/2006Registered 29/11/2006Satisfied 16/04/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/07/2004Registered 22/07/2004Satisfied 16/04/2008