Menna Overview
Here’s a quick overview of HAE HOLDINGS LIMITED 👀 — a London based business that started in 2019.
HAE HOLDINGS LIMITED
- Company statusactive
- Company No11904480
- Age7 years 4 months Incorporated 25 March 2019
- Officers3
Address
C/O Sedulo 605 Albert House, 256-260 Old Street, London, EC1V 9DD, England
HAE HOLDINGS LIMITED is an active company incorporated on 25 March 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 10 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 10 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Sep 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 07 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 27 Mar 2020
Incorporation Company
7 Years Ago on 25 Mar 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDY, Antonia Jayne | director | Feb 1973 | 25 Mar 2019 |
| HARDY, Heather Lindsay | director | Nov 1958 | 25 Mar 2019 |
| HARDY, Vanessa Kay | director | Jan 1977 | 02 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Heather Lindsay Hardy | Nov 1958 | 25 Mar 2019 |
| Ms Antonia Jayne Hardy | Feb 1973 | 25 Mar 2019 |
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Here’s a quick overview of HAE HOLDINGS LIMITED 👀 — a London based business that started in 2019.