Founded in 2012, Hae Global Ltd are based in East Midlands Airport in Derby. There are 2 directors listed as Singh, Vikram, Kerins, Peter for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SINGH, Vikram | 20 May 2019 | - | 1 |
| KERINS, Peter | 10 August 2012 | 21 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 16 August 2019 | |
| AD01 - Change of registered office address | 13 June 2019 | |
| AP01 - Appointment of director | 22 May 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| CS01 - N/A | 17 August 2018 | |
| PSC02 - N/A | 17 August 2018 | |
| PSC07 - N/A | 17 August 2018 | |
| AA01 - Change of accounting reference date | 17 August 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| AP01 - Appointment of director | 14 March 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| RESOLUTIONS - N/A | 09 March 2018 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 20 September 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| MR01 - N/A | 13 October 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| MR01 - N/A | 15 February 2014 | |
| CERTNM - Change of name certificate | 17 September 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA01 - Change of accounting reference date | 28 May 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| SH01 - Return of Allotment of shares | 29 August 2012 | |
| RESOLUTIONS - N/A | 28 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 28 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
| NEWINC - New incorporation documents | 09 July 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 October 2015 | Outstanding |
N/A |
| A registered charge | 14 February 2014 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 december 2010 and | 10 August 2012 | Outstanding |
N/A |
| Debenture | 10 August 2012 | Outstanding |
N/A |
