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Hae Holdings Limited

Hae Holdings Limited is an active company incorporated on 25 March 2019 with the registered office located in London, Greater London. Hae Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11904480
Private limited company
Age
6 years
Incorporated 25 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Sedulo 605 Albert House
256-260 Old Street
London
EC1V 9DD
England
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was C/O Sedulo Office 505 Albert House 256-260 Old Street London EC1V 9DD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Jan 1977
Ms Heather Lindsay Hardy
PSC • British • Lives in England • Born in Nov 1958
Ms Antonia Jayne Hardy
PSC • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Beercart Building Freehold Limited
Heather Lindsay Hardy is a mutual person.
Active
Excelsior Alpha Limited
Antonia Jayne Hardy is a mutual person.
Active
2N1 Edith Cavell RTM Company Limited
Vanessa Kay Hardy is a mutual person.
Active
Excelsior Alpha Residential Ltd
Antonia Jayne Hardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£136K
Decreased by £78K (-36%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.68M
Increased by £1.78M (+14%)
Total Liabilities
-£9.75M
Decreased by £261K (-3%)
Net Assets
£4.93M
Increased by £2.04M (+71%)
Debt Ratio (%)
66%
Decreased by 11.18% (-14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Ms Vanessa Kay Hardy Details Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 6 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Jan 2023
Ms Antonia Jayne Hardy (PSC) Details Changed
3 Years Ago on 9 Nov 2022
Ms Heather Lindsay Hardy (PSC) Details Changed
3 Years Ago on 9 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Director's details changed for Ms Vanessa Kay Hardy on 24 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 27 Mar 2023
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
Submitted on 23 Jan 2023
Change of details for Ms Heather Lindsay Hardy as a person with significant control on 9 November 2022
Submitted on 10 Nov 2022
Change of details for Ms Antonia Jayne Hardy as a person with significant control on 9 November 2022
Submitted on 10 Nov 2022
Repayment History
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