HAE HOLDINGS LIMITED
C/O SEDULO 605 ALBERT HOUSE, 256-260 OLD STREET, LONDON EC1V 9DD- Active
- Private Limited Company
- Company No. 11904480
- Last Updated: 01 Mar 2024
Company Profile
HAE HOLDINGS LIMITED was incorporated on Monday, March 25, 2019 as a Private Limited Company with registered address in LONDON. HAE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 5 years 5 months and 26 days.
| Name | HAE HOLDINGS LIMITED |
|---|---|
| Company number | 11904480 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SEDULO 605 ALBERT HOUSE 256-260 OLD STREET LONDON EC1V 9DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Antonia Jayne Hardy Nationality: British |
Dates: Monday, March 25, 2019 - present
right to appoint and remove directors
|
| Ms Heather Lindsay Hardy Nationality: British |
Dates: Monday, March 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAE HOLDINGS LIMITED | 25 Mar 2019 |