HAE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11904480

Incorporation date

25/03/2019

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/11/2022)

10/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

18/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

25/03/2025

Director's details changed for Ms Vanessa Kay Hardy on 2025-03-24

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

25/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

05/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

11/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

27/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

22/01/2023

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 2023-01-23

View PDF (1 pages)

10/11/2022

Change of details for Ms Antonia Jayne Hardy as a person with significant control on 2022-11-09

View PDF (2 pages)

10/11/2022

Change of details for Ms Heather Lindsay Hardy as a person with significant control on 2022-11-09

View PDF (2 pages)

09/11/2022

Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN to C/O Sedulo Office 505 Albert House 256-260 Old Street London EC1V 9DD on 2022-11-09

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-50.43 % *

* during past year

Cash in Bank

£213,890.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.39M
-
0.00
401.56K
-

2022
3
902.60K
-
0.00
431.51K
-

2023
3
2.89M
-
0.00
213.89K
-

2023
3
2.89M
-
0.00
213.89K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

2.89M £219.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

213.89K £-50.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hardy, Heather Lindsay	Director	25/03/2019 - Present	1
Hardy, Antonia Jayne	Director	25/03/2019 - Present	5
Hardy, Vanessa Kay	Director	02/11/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About HAE HOLDINGS LIMITED

HAE HOLDINGS LIMITED is an(a) Active company incorporated on 25/03/2019 with the registered office located at C/O Sedulo 605 Albert House, 256-260 Old Street, London EC1V 9DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HAE HOLDINGS LIMITED?

HAE HOLDINGS LIMITED is currently Active. It was registered on 25/03/2019 .

Where is HAE HOLDINGS LIMITED located?

HAE HOLDINGS LIMITED is registered at C/O Sedulo 605 Albert House, 256-260 Old Street, London EC1V 9DD.

What does HAE HOLDINGS LIMITED do?

HAE HOLDINGS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

How many employees does HAE HOLDINGS LIMITED have?

HAE HOLDINGS LIMITED had 3 employees in 2023.

What is the latest filing for HAE HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-24 with no updates.