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HAE HOLDINGS LIMITED

Company number 11904480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
11 May 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
23 Jan 2023 AD01 Registered office address changed from C/O Sedulo Office 505 Albert House 256-260 Old Street London EC1V 9DD United Kingdom to C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD on 23 January 2023
10 Nov 2022 PSC04 Change of details for Ms Heather Lindsay Hardy as a person with significant control on 9 November 2022
10 Nov 2022 PSC04 Change of details for Ms Antonia Jayne Hardy as a person with significant control on 9 November 2022
09 Nov 2022 AD01 Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN to C/O Sedulo Office 505 Albert House 256-260 Old Street London EC1V 9DD on 9 November 2022
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
15 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
11 Nov 2020 AP01 Appointment of Ms Vanessa Kay Hardy as a director on 2 November 2020
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
25 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-25
  • GBP 10