HAJE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAJE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04804555
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAJE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HAJE LIMITED located?

    Registered Office Address
    Five Acre
    Woodtown, East-The-Water
    EX39 4PP Bideford
    Devon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAJE LIMITED?

    Previous Company Names
    Company NameFromUntil
    VECTIS 153 LIMITEDJun 19, 2003Jun 19, 2003

    What are the latest accounts for HAJE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HAJE LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for HAJE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Five Acre Five Acre Woodtown, East-the-Water Bideford Devon EX39 4PP England to Five Acre Woodtown, East-the-Water Bideford Devon EX39 4PP on Jun 18, 2024

    1 pagesAD01

    Registered office address changed from Temple Haven Woodtown East-the-Water Bideford Devon EX39 4PP England to Five Acre Five Acre Woodtown, East-the-Water Bideford Devon EX39 4PP on Jun 18, 2024

    1 pagesAD01

    Secretary's details changed for Hayley Joanne Hutton on Jul 06, 2023

    1 pagesCH03

    Director's details changed for Andrew Clive Hutton on Jul 06, 2023

    2 pagesCH01

    Registered office address changed from Ashdown House Pines Road Liphook Hampshire GU30 7PL to Temple Haven Woodtown East-the-Water Bideford Devon EX39 4PP on Jul 10, 2023

    1 pagesAD01

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Who are the officers of HAJE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTTON, Hayley Joanne
    Woodtown, East-The-Water
    EX39 4PP Bideford
    Five Acre
    Devon
    England
    Secretary
    Woodtown, East-The-Water
    EX39 4PP Bideford
    Five Acre
    Devon
    England
    British91378760002
    HUTTON, Andrew Clive
    Woodtown, East-The-Water
    EX39 4PP Bideford
    Five Acre
    Devon
    England
    Director
    Woodtown, East-The-Water
    EX39 4PP Bideford
    Five Acre
    Devon
    England
    EnglandBritish91378670005
    GARBETTS NOMINEES LIMITED
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    Nominee Secretary
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    900024890001
    GARBETTS CONSULTING LIMITED
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    Nominee Director
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    900024880001

    Who are the persons with significant control of HAJE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Clive Hutton
    Woodtown, East-The-Water
    EX39 4PP Bideford
    Five Acre
    Devon
    England
    Jun 29, 2016
    Woodtown, East-The-Water
    EX39 4PP Bideford
    Five Acre
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Hayley Hutton
    Pines Road
    GU30 7PL Liphook
    Ashdown
    England
    Jun 29, 2016
    Pines Road
    GU30 7PL Liphook
    Ashdown
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0