General information

Name:

Heha Ltd

Office Address:

Ashford Road, Newingreen Hythe CT21 4JF Kent

Number: 03063497

Incorporation date: 1995-06-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • customerrelations@holidayextras.com
  • hasslefree@holidayextras.com
  • salesadmin@holidayextras.com

Websites

www.heha.com
www.holidayextras.co.uk

Description

Data updated on:

Heha started conducting its operations in 1995 as a Private Limited Company with reg. no. 03063497. The business has been operating for twenty nine years and it's currently active. This company's headquarters is based in Kent at Ashford Road, Newingreen. Anyone could also find the firm by its postal code, CT21 4JF. twelve years from now the firm switched its business name from Direct Airport Transfers to Heha Limited. The enterprise's declared SIC number is 99999 which stands for Dormant Company. Heha Ltd filed its latest accounts for the period up to Thu, 31st Mar 2022. The firm's latest confirmation statement was released on Thu, 30th Mar 2023.

Currently, this specific business is led by a single director: Matthew P., who was assigned to lead the company on Thu, 16th Oct 2008. For one year Stephanie D., had performed the duties for the following business up until the resignation in 2013. As a follow-up a different director, specifically Catherine B. quit in 2017.

  • Previous company's names
  • Heha Limited 2012-07-03
  • Direct Airport Transfers Limited 1995-06-01

Financial data based on annual reports

Company staff

Matthew P.

Role: Director

Appointed: 16 October 2008

Latest update: 21 March 2024

People with significant control

The companies that control this firm are: Abc Holdings Limited owns over 3/4 of company shares. This business can be reached in Hythe at Newingreen, CT21 4JF, Kent and was registered as a PSC under the registration number 3734280.

Abc Holdings Limited
Address: Ashford Road Newingreen, Hythe, Kent, CT21 4JF, England
Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 3734280
Notified on 26 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 September 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

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