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Haegen Developments Limited

Haegen Developments Limited is an active company incorporated on 9 May 2003 with the registered office located in Wickford, Essex. Haegen Developments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04759169
Private limited company
Age
22 years
Incorporated 9 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Second Floor De Burgh House
Market Road
Wickford
Essex
SS12 0FD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Spanish • Lives in Switzerland • Born in Apr 1959
Director • Swiss • Lives in Switzerland • Born in Aug 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fants Real Estate Limited
Isaac Truzman Melul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.2K
Decreased by £4.32K (-21%)
Total Liabilities
-£14.57K
Decreased by £4.73K (-24%)
Net Assets
£1.63K
Increased by £408 (+33%)
Debt Ratio (%)
90%
Decreased by 4.11% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Isaac Truzman Melul Resigned
1 Year 1 Month Ago on 24 Jul 2024
Isaac Truzman Melul Resigned
1 Year 1 Month Ago on 24 Jul 2024
Ms Cristina Chiara Verga Dubini Appointed
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 4 Nov 2023
Compulsory Gazette Notice
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Termination of appointment of Isaac Truzman Melul as a secretary on 24 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Isaac Truzman Melul as a director on 24 July 2024
Submitted on 26 Jul 2024
Appointment of Ms Cristina Chiara Verga Dubini as a director on 24 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Sep 2023
Repayment History
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