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Nom	HAH Holdings LTD
Adresse	Unit 36A, Enterprise House Terrace Road Walton-On-Thames KT12 2SD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 novembre 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 mars 2023
Société Numéro de Registre	08434898 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Shapers (License) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Howarth, Lynda Louise Status: Active Notified: 06/04/2016 Date of Birth: 04/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Howarth, Jonathan Mark Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2023 Date of Birth: 01/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Howarth, Jonathon Mark Walton-On-Thames, Surrey, England Status: Active Notified: 07/03/2013 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Howarth, Lynda Purley, Surrey, England Status: Active Notified: 03/01/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howarth, Lynda Louise Purley, Surrey, United Kingdom Status: Active Notified: 07/03/2013 Role: Secretary

Companies Controlled by This Company (5)

Perfect Reception LTD Status: Active Notified: 06/04/2016 Companies House Number: 08593938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Shapers (Croydon) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06284761 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Empowered Gyms Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Companies House Number: 08532897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shapers (Epsom) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Companies House Number: 08253002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Shapers (Rochester & Strood) LTD. Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2020 Companies House Number: 08485886 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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HAH Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)