Haech Properties Ltd NEWCASTLE UPON TYNE


Haech Properties Ltd is a private limited company located at 24 Etherstone Avenue, Newcastle Upon Tyne, Newcastle Upon Tyne NE7 7JX. Incorporated on 2023-01-12, this 1-year-old company is run by 2 directors and 1 secretary.
Director Otaigbe I., appointed on 21 March 2024. Director Oladeinde H., appointed on 12 January 2023.
Switching the focus to secretaries, we can name: Oladeinde H., appointed on 12 January 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).

Haech Properties Ltd Address / Contact

Office Address 24 Etherstone Avenue
Office Address2 Newcastle Upon Tyne
Town Newcastle Upon Tyne
Post code NE7 7JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14588728
Date of Incorporation Thu, 12th Jan 2023
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age one year old
Account next due date Sat, 12th Oct 2024 (165 days left)
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)

Company staff

Otaigbe I.

Position: Director

Appointed: 21 March 2024

Oladeinde H.

Position: Secretary

Appointed: 12 January 2023

Oladeinde H.

Position: Director

Appointed: 12 January 2023

Otaigbe I.

Position: Director

Appointed: 12 January 2023

Resigned: 05 September 2023

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Oladeinde H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Otaigbe I. This PSC owns 25-50% shares and has 25-50% voting rights.

Oladeinde H.

Notified on 12 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Otaigbe I.

Notified on 12 January 2023
Ceased on 5 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2024-01-31
Balance Sheet
Net Assets Liabilities2
Property Plant Equipment44 000
Other
Average Number Employees During Period1
Called Up Share Capital Not Paid2
Creditors44 000
Total Assets Less Current Liabilities44 002

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st January 2024
filed on: 27th, February 2024
Free Download (5 pages)

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