HAAS INFORMATION MANAGEMENT LIMITED
Company details
- Registered name
- HAAS INFORMATION MANAGEMENT LIMITED
- Company number
- 04748419
- Registered office
- PHOENIX SQUARE, 4 MIDLAND STREET, LEICESTER, LE1 1TG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 29 April 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 12 May 2027
- Confirmation statement — last
- 28 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Person with significant control added | — | Mr Daniel Haas |
| 01/01/2026 | Director appointed | — | HAAS, Daniel |
| 01/05/2016 | Person with significant control added | — | Mr Matthias Haas |
| 31/12/2014 | Secretary resigned | HAAS, Stefan | — |
| 29/04/2003 | Secretary appointed | — | HAAS, Stefan |
| 29/04/2003 | Director appointed | — | HAAS, Matthias Johann |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 67 ▼ 34.6% | 102 |
| Net assets | 60 ▼ 35.1% | 92 |
| Employees (avg) | 1 | — |
Documents for HAAS INFORMATION MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HAAS INFORMATION MANAGEMENT LIMITED (04748419)
HAAS INFORMATION MANAGEMENT LIMITED is a private limited company incorporated on 29 April 2003 and registered in the United Kingdom under company number 04748419. Its registered office is at PHOENIX SQUARE, 4 MIDLAND STREET, LEICESTER, LE1 1TG, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mr Daniel Haas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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