Heha Limited in Hythe KENT

Heha Limited KENT

Heha started in year 1995 as Private Limited Company with registration number 03063497. The Heha company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Kent at Ashford Road, Newingreen. Postal code: CT21 4JF. Since July 3, 2012 Heha Limited is no longer carrying the name Direct Airport Transfers.

The company has one director. Matthew P., appointed on 16 October 2008. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heha Limited Address / Contact

Office Address	Ashford Road, Newingreen
Office Address2	Hythe
Town	Kent
Post code	CT21 4JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03063497
Date of Incorporation	Thu, 1st Jun 1995
Industry	Dormant Company
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Matthew P.

Position: Director

Appointed: 16 October 2008

Michael D.

Position: Secretary

Appointed: 17 June 2014

Resigned: 12 February 2016

Catherine B.

Position: Secretary

Appointed: 15 July 2013

Resigned: 17 June 2014

Michael D.

Position: Secretary

Appointed: 30 January 2013

Resigned: 15 July 2013

Stephanie D.

Position: Director

Appointed: 18 October 2012

Resigned: 19 November 2013

Catherine B.

Position: Secretary

Appointed: 31 March 2009

Resigned: 30 January 2013

Catherine B.

Position: Director

Appointed: 02 April 2008

Resigned: 13 April 2017

Stephen L.

Position: Director

Appointed: 20 January 2005

Resigned: 31 March 2015

Elisabeth H.

Position: Secretary

Appointed: 06 October 1997

Resigned: 31 March 2009

Elisabeth H.

Position: Director

Appointed: 06 October 1997

Resigned: 02 April 2008

Stewart S.

Position: Director

Appointed: 01 April 1997

Resigned: 30 September 2008

Andrew H.

Position: Secretary

Appointed: 01 June 1995

Resigned: 06 October 1997

Anthony J.

Position: Director

Appointed: 01 June 1995

Resigned: 31 March 1997

Andrew H.

Position: Director

Appointed: 01 June 1995

Resigned: 06 October 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Abc Holdings Limited from Hythe, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Abc Holdings Limited

Ashford Road Newingreen, Hythe, Kent, CT21 4JF, England

Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3734280
Notified on	26 July 2019
Nature of control:	75,01-100% shares

Company previous names

Direct Airport Transfers	July 3, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2		2	2	2
Par Value Share		1	1	1	1	1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 27th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 28th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to May 29, 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 29th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to May 29, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 3, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 21st, December 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to May 29, 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 30, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to May 29, 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to May 29, 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 24th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to May 29, 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to May 29, 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 24th, January 2010	accounts	Free Download (2 pages)
363a	Annual return made up to June 1, 2009 filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 31st, December 2008	accounts	Free Download (2 pages)
363a	Annual return made up to June 26, 2008 filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (2 pages)
363a	Annual return made up to June 22, 2007 filed on: 22nd, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 22, 2007 filed on: 22nd, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 7th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 7th, December 2006	accounts	Free Download (1 page)
363s	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (1 page)
363s	Annual return made up to July 6, 2005 filed on: 6th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 6, 2005 filed on: 6th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 3rd, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 3rd, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to June 24, 2004 filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 24, 2004 filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 21st, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 21st, August 2003	accounts	Free Download (1 page)
363s	Annual return made up to June 5, 2003 filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 5, 2003 filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 5th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 5th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to July 5, 2002 filed on: 5th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 5, 2002 filed on: 5th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 3rd, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 3rd, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to July 5, 2001 filed on: 5th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 5, 2001 filed on: 5th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 5, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to March 31, 2000 filed on: 28th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2000 filed on: 28th, November 2000	accounts	Free Download (1 page)
363s	Annual return made up to June 19, 2000 filed on: 19th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 19, 2000 filed on: 19th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 7th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1999 filed on: 7th, December 1999	accounts	Free Download (1 page)
363s	Annual return made up to June 30, 1999 filed on: 30th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 30, 1999 filed on: 30th, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 4th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1998 filed on: 4th, December 1998	accounts	Free Download (1 page)
363s	Annual return made up to July 8, 1998 filed on: 8th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 8, 1998 filed on: 8th, July 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 3rd, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1997 filed on: 3rd, December 1997	accounts	Free Download (1 page)
363s	Annual return made up to June 3, 1997 filed on: 3rd, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 3, 1997 filed on: 3rd, June 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 21st, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1996 filed on: 21st, January 1997	accounts	Free Download (1 page)
363s	Annual return made up to July 21, 1996 filed on: 21st, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 1996 filed on: 21st, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 12th, June 1995	accounts
224	Accounting reference date notified as 31/03 filed on: 12th, June 1995	accounts	Free Download

Heha Limited KENT

Heha Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Michael D.

Catherine B.

Michael D.

Stephanie D.

Catherine B.

Catherine B.

Stephen L.

Elisabeth H.

Elisabeth H.

Stewart S.

Andrew H.

Anthony J.

Andrew H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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