Hae Holdings Limited

General information

Name:

Hae Holdings Ltd

Office Address:

C/o Sedulo 605 Albert House 256-260 Old Street EC1V 9DD London

Number: 11904480

Incorporation date: 2019-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11904480 is a reg. no. assigned to Hae Holdings Limited. The company was registered as a Private Limited Company on Mon, 25th Mar 2019. The company has been actively competing in this business for five years. This firm can be contacted at C/o Sedulo 605 Albert House 256-260 Old Street in London. It's zip code assigned to this location is EC1V 9DD. This enterprise's SIC code is 64304, that means Activities of open-ended investment companies. 2022-12-31 is the last time account status updates were reported.

This firm owes its success and permanent progress to three directors, specifically Vanessa H., Antonia H. and Heather H., who have been controlling it since November 2020.

Executives who have control over the firm are as follows: Heather H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Antonia H..

Financial data based on annual reports

Company staff

Vanessa H.

Role: Director

Appointed: 02 November 2020

Latest update: 6 April 2024

Antonia H.

Role: Director

Appointed: 25 March 2019

Latest update: 6 April 2024

Heather H.

Role: Director

Appointed: 25 March 2019

Latest update: 6 April 2024

People with significant control

Heather H.
Notified on 25 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Antonia H.
Notified on 25 March 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 25 March 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
5
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