THE HAIE PROPERTY COMPANY LIMITED
Non-Trading
General Information
NAME
THE HAIE PROPERTY COMPANY LIMITED
COMPANY NUMBER
10459539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/11/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
02/11/2016
18/11/2016
CHARCO 102 LIMITED
GLOUCESTERSHIRE
GL14 1HW
6 The Haie
Newnham
Gloucestershire
GL14 1HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HAIE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HAIE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HAIE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2016 - Present (8 years and 1 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2016 - Present (8 years and 1 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in Oct 1959 |
Resigned | Director |
Current: 1 Past: 133 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
|
17/11/2016 - 05/12/2016 (0 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 04/11/2021 | Peter Grant Jackson (921877335) has left the board |
| 04/11/2021 | Peter Grant Jackson (921877335) has left the board |
| 23/02/2021 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 07/12/2016 | Helmut Gebhard Hutter (921885100) has left the board |
| 23/11/2016 | Richard William Fisher Norton (900555060) has left the board |
| 22/11/2016 | New Board Member Helmut Gebhard Hutter (921885100) Appointed |
| 22/11/2016 | Change in Reg. Office |
| 21/11/2016 | BAYSHILL SECRETARIES LIMITED (916140217) has left the board |
| 21/11/2016 | New Board Member Peter Grant Jackson (921877335) Appointed |
| 21/11/2016 | New Board Member Philip John Wright (921877280) Appointed |
| 21/11/2016 | New Board Member Richard William Oswald Edge (921876965) Appointed |
| 18/11/2016 | BAYSHILL SECRETARIES LIMITED (921766891) has left the board |
| 18/11/2016 | New Company Secretary BAYSHILL SECRETARIES LIMITED (916140217) Appointed |
| 11/11/2016 | Richard William Fisher Norton (921766892) has left the board |
| 11/11/2016 | New Board Member Richard William Fisher Norton (900555060) Appointed |
| 08/11/2016 | New Board Member Richard William Fisher Norton (921766892) Appointed |
| 08/11/2016 | New Company Secretary BAYSHILL SECRETARIES LIMITED (921766891) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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