Hae Landscape Ltd is a private limited company located at Flat 5, 171, Fulham Road, London SW3 6JW. Incorporated on 2020-03-24, this 4-year-old company is run by 1 director.
Director Michele S., appointed on 24 March 2020.
The company is officially classified as "urban planning and landscape architectural activities" (Standard Industrial Classification: 71112), "architectural activities" (Standard Industrial Classification code: 71111).
The latest confirmation statement was sent on 2023-08-09 and the deadline for the subsequent filing is 2024-08-23. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Flat 5 |
| Office Address2 | 171, Fulham Road |
| Town | London |
| Post code | SW3 6JW |
| Country of origin | United Kingdom |
| Registration Number | 12532938 |
| Date of Incorporation | Tue, 24th Mar 2020 |
| Industry | Urban planning and landscape architectural activities |
| Industry | Architectural activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 24 March 2020
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Michele S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Giuliana F. This PSC owns 25-50% shares and has 25-50% voting rights.
Michele S.
| Notified on | 24 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giuliana F.
| Notified on | 24 March 2020 |
| Ceased on | 4 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 100 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 | 100 000 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 000 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-09 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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