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HAE PROPERTIES LTD

HAE PROPERTIES LTD

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

    • Overview

    Company NameHAE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13766890
    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 HAE PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HAE PROPERTIES LTD located?

    Registered Office Address
    The Fold
    114 Station Road
    DA15 7AE Sidcup
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HAE PROPERTIES LTD?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for HAE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 26, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Haci Ali Yilmaz on Jan 23, 2023

    		2 pagesCH01

    Director's details changed for Mr Erhan Aslan on Jan 23, 2023

    		2 pagesCH01

    Change of details for Mr Haci Ali Yilmaz as a person with significant control on Jan 23, 2023

    		2 pagesPSC04

    Change of details for Mr Erhan Aslan as a person with significant control on Jan 23, 2023

    		2 pagesPSC04

    Registered office address changed from 70 College Park Close London SE13 5HA United Kingdom to The Fold 114 Station Road Sidcup Kent DA15 7AE on Feb 22, 2023

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2021

    Statement of capital on Nov 26, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HAE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASLAN, Erhan
    114 Station Road
    DA15 7AE Sidcup
    The Fold
    Kent
    United Kingdom
    		Director
    114 Station Road
    DA15 7AE Sidcup
    The Fold
    Kent
    United Kingdom
    		United KingdomTurkish289915410001
    YILMAZ, Haci Ali
    114 Station Road
    DA15 7AE Sidcup
    The Fold
    Kent
    United Kingdom
    		Director
    114 Station Road
    DA15 7AE Sidcup
    The Fold
    Kent
    United Kingdom
    		EnglandBritish113470390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haci Ali Yilmaz
    114 Station Road
    DA15 7AE Sidcup
    The Fold
    Kent
    United Kingdom
    		Nov 26, 2021
    114 Station Road
    DA15 7AE Sidcup
    The Fold
    Kent
    United Kingdom
    		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.
    Mr Erhan Aslan
    114 Station Road
    DA15 7AE Sidcup
    The Fold
    Kent
    United Kingdom
    		Nov 26, 2021
    114 Station Road
    DA15 7AE Sidcup
    The Fold
    Kent
    United Kingdom
    		No
    Nationality: Turkish
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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