-
HAE GROUP LIMITED - Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, United Kingdom
Company Information
- Company registration number
- 05961281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Donington Court Pegasus Business Park
- Beverley Road
- East Midlands Airport
- Derby
- DE74 2UZ
- England Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England UK
Management
- Managing Directors
- KARAI, Neville
- THACKERAY, Richard
- WHITE, Colin Richard
- Company secretaries
- WHITE, Colin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-10
- Age Of Company 2006-10-10 17 years
- SIC/NACE
- 51210
Ownership
- Beneficial Owners
- Hae Global Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2022-10-24
- Last Date: 2021-10-10
-
HAE GROUP LIMITED Company Description
- HAE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05961281. Its current trading status is "live". It was registered 2006-10-10. It has declared SIC or NACE codes as "51210". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at Donington Court Pegasus Business Park .
Get HAE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hae Group Limited - Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, United Kingdom
- 2006-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAE GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-12-22) - AA
-
accounts-with-accounts-type-small (2021-01-12) - AA
-
confirmation-statement-with-no-updates (2021-12-10) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-08) - CS01
-
accounts-with-accounts-type-small (2019-10-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-13) - AD01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-14) - TM01
-
accounts-with-accounts-type-small (2018-04-09) - AA
-
change-account-reference-date-company-current-extended (2018-08-17) - AA01
-
confirmation-statement-with-no-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-12) - CS01
-
accounts-with-accounts-type-small (2017-04-06) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-08) - CS01
-
change-person-director-company-with-change-date (2016-04-13) - CH01
-
accounts-with-accounts-type-small (2016-04-08) - AA
-
change-person-director-company-with-change-date (2016-01-06) - CH01
-
change-person-director-company-with-change-date (2016-01-05) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-04-15) - AA
-
change-person-director-company-with-change-date (2015-10-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number (2014-02-15) - MR01
-
accounts-with-accounts-type-full (2014-04-04) - AA
-
resolution (2014-08-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
-
change-person-director-company-with-change-date (2014-11-07) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
-
accounts-with-accounts-type-group (2013-04-08) - AA
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-08-29) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
-
change-person-director-company-with-change-date (2012-11-28) - CH01
-
capital-alter-shares-subdivision (2012-08-29) - SH02
-
capital-name-of-class-of-shares (2012-08-29) - SH08
-
legacy (2012-08-17) - MG01
-
change-person-director-company-with-change-date (2012-04-04) - CH01
-
accounts-with-accounts-type-group (2012-03-21) - AA
-
legacy (2012-08-14) - MG01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
-
accounts-with-accounts-type-group (2011-03-23) - AA
-
legacy (2011-01-04) - MG02
keyboard_arrow_right 2010
-
legacy (2010-12-10) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
-
change-person-director-company-with-change-date (2010-05-10) - CH01
-
accounts-with-accounts-type-group (2010-03-17) - AA
-
termination-director-company-with-name (2010-01-25) - TM01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-21) - CH01
-
accounts-with-accounts-type-group (2009-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-24) - 363a
-
accounts-with-accounts-type-small (2008-08-01) - AA
-
resolution (2008-02-28) - RESOLUTIONS
-
resolution (2008-01-04) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-02-19) - 225
-
legacy (2007-03-01) - 395
-
legacy (2007-03-16) - 88(2)R
-
statement-of-affairs (2007-03-16) - SA
-
legacy (2007-06-04) - 288c
-
legacy (2007-06-08) - 288c
-
legacy (2007-08-18) - 288a
-
legacy (2007-08-22) - 288a
-
legacy (2007-11-30) - 363a
-
legacy (2007-08-03) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-10) - 288b
-
incorporation-company (2006-10-10) - NEWINC