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HEA HOLDINGS LTD

Company number SC751379

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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 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2024	MR01	Registration of charge SC7513790003, created on 28 February 2024	View PDF Registration of charge SC7513790003, created on 28 February 2024 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	PSC04	Change of details for Dr Jonathan James Ross as a person with significant control on 1 February 2024	View PDF Change of details for Dr Jonathan James Ross as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Mrs Sarah Elizabeth Ross on 2 February 2024	View PDF Director's details changed for Mrs Sarah Elizabeth Ross on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC04	Change of details for Mr Sanjay Mantry as a person with significant control on 1 February 2024	View PDF Change of details for Mr Sanjay Mantry as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Mr Sanjay Mantry on 2 February 2024	View PDF Director's details changed for Mr Sanjay Mantry on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Dr Jonathan James Ross on 2 February 2024	View PDF Director's details changed for Dr Jonathan James Ross on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Mrs Dipali Mantry on 2 February 2024	View PDF Director's details changed for Mrs Dipali Mantry on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AD01	Registered office address changed from 64 Fountainhall Road Edinburgh East Lothian EH9 2LP United Kingdom to 27 North Bridge Street Hawick Scottish Borders TD9 9BD on 2 February 2024	View PDF Registered office address changed from 64 Fountainhall Road Edinburgh East Lothian EH9 2LP United Kingdom to 27 North Bridge Street Hawick Scottish Borders TD9 9BD on 2 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CH01	Director's details changed for Mrs Sarah Elizabeth Ross on 1 February 2024	View PDF Director's details changed for Mrs Sarah Elizabeth Ross on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr Sanjay Mantry on 1 February 2024	View PDF Director's details changed for Mr Sanjay Mantry on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mrs Dipali Mantry on 1 February 2024	View PDF Director's details changed for Mrs Dipali Mantry on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Dr Jonathan James Ross on 1 February 2024	View PDF Director's details changed for Dr Jonathan James Ross on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	MR01	Registration of charge SC7513790002, created on 31 January 2024	View PDF Registration of charge SC7513790002, created on 31 January 2024 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	MR01	Registration of charge SC7513790001, created on 11 January 2024	View PDF Registration of charge SC7513790001, created on 11 January 2024 - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-24 GBP 1 - link opens in a new window - 13 pages (13 pages)

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