HAI INVESTIGATIONS LTD
97 GLENFIELD ROAD, NEWCASTLE NE12 8EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12610926
- Last Updated: 01 Oct 2021
Company Profile
HAI INVESTIGATIONS LTD was incorporated on Tuesday, May 19, 2020 as a Private Limited Company with registered address in NEWCASTLE. HAI INVESTIGATIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Justice and judicial activities. This Private Limited Company has been operating for 4 years 5 months and 21 days.
| Name | HAI INVESTIGATIONS LTD |
|---|---|
| Company number | 12610926 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
97 GLENFIELD ROAD NEWCASTLE NE12 8EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Heather Atkinson Nationality: British |
Dates: Tuesday, May 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 19 February 2022, (-994 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAI INVESTIGATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAI INVESTIGATIONS LTD | 19 May 2020 |