About

Registered Number: 05503763
Date of Incorporation: 08/07/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: Flat 31 20 The Highway, London, E1W 2BE,

 

Haeon Ltd was setup in 2005. We do not know the number of employees at Haeon Ltd. This business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEKAERT, Pascal 08 July 2005 01 October 2012 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 July 2019
AA01 - Change of accounting reference date 25 April 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 30 April 2016
AD01 - Change of registered office address 12 November 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 21 July 2013
AA - Annual Accounts 30 April 2013
TM02 - Termination of appointment of secretary 18 October 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 07 September 2006
NEWINC - New incorporation documents 08 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.