EUROREGISTRY
GB · Company with significant control
Haas Holdings Ltd
Haas Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Haas Holdings Ltd
- Type
- Corporate entity
- Registration number
- 13308417
- Registered in
- England
- Significant control now
- 9 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 12 June 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Haas Holdings Ltd's companies
- Haas Holdings Ltd holds 75% or more of the shares in 7 of the 9 companies listed below.
- Main lines of business: development of building projects (6), activities of other holding companies n.e.c. (2) and activities of construction holding companies (1).
- Registered offices in Slough (9).
- The companies were incorporated between 2017 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Haas Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FAAH LTD 15814326 · Private Limited Company | Active | 2 July 2024 | Slough | Activities of construction holding companies | Owns more than 25% but not more than 50% of the shares | 2 April 2025 |
| MACKENZIE (EURO HOUSE) LTD 13131139 · Private Limited Company | Active | 13 January 2021 | Slough | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2024 |
| MACKENZIE (GREENFORD) LIMITED 13087252 · Private Limited Company | Active | 17 December 2020 | Slough | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2024 |
| MACKENZIE (PARSONAGE LANE) LIMITED 13071752 · Private Limited Company | Active | 9 December 2020 | Slough | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2024 |
| VIVEASH HOLDING LIMITED 14129155 · Private Limited Company | Active | 24 May 2022 | Slough | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2024 |
| MACKENZIE (AN7) LIMITED 13641065 · Private Limited Company | Active | 24 September 2021 | Slough | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 February 2024 |
| MACKENZIE HOMES GROUP LIMITED 14433478 · Private Limited Company | Active | 20 October 2022 | Slough | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 October 2022 |
| MACKENZIE (STOKE HOUSE) LTD 13182025 · Private Limited Company | Active | 5 February 2021 | Slough | Development of building projects | Owns more than 25% but not more than 50% of the shares | 29 September 2021 |
| MACKENZIE HOMES LIMITED 10762864 · Private Limited Company | Active | 10 May 2017 | Slough | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 June 2021 |
History
Earlier significant control
Companies where Haas Holdings Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MACKENZIE (SQUIRRELS) LIMITED 13839097 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2024 | 10 November 2025 |
| FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED 03321897 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 July 2021 | 2 April 2025 |
| GBFH LTD 13389230 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 July 2021 | 23 January 2026 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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