Haas Tcm Group Of The Uk Limited

06029509

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

50 LONGBRIDGE LANE, DERBY, DE24 8UJ

Incorporated 14/12/2006

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

46120

Agents involved in the sale of fuels, ores, metals and industrial chemicals

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

Mr David Michael Coleal

Significant control

American · United States · Age 58

2601, Meacham Blvd., Fort Worth, 76137

Notified 30/11/2020

Former PSCs

Haas Group International, Llc

Ceased 06/04/2016

Wesco Aircraft Holdings, Inc.

Ceased 09/01/2020

Charges0 outstanding

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS NOTES COLLATERAL AGENT

Created 31/01/2025Registered 10/02/2025Satisfied 26/05/2026

Charge

satisfied

BANK OF AMERICA, N.A.

Created 31/01/2025Registered 03/02/2025Satisfied 26/05/2026

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

BANK OF AMERICA, N.A.

Created 28/01/2020Registered 04/02/2020Satisfied 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

Insolvency History1 case

members voluntary liquidation28/05/2026

Emma Cray (practitioner) · Steven Sherry (practitioner)