Founded in 1995, Heha Ltd are based in Kent. We do not know the number of employees at Heha Ltd. There are 3 directors listed for this company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARE, Catherine Mary | 15 July 2013 | 17 June 2014 | 1 |
| DALY, Michael Gerard | 17 June 2014 | 12 February 2016 | 1 |
| DALY, Michael Gerard | 30 January 2013 | 15 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| PSC02 - N/A | 26 July 2019 | |
| PSC09 - N/A | 26 July 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 30 May 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| TM02 - Termination of appointment of secretary | 16 February 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| MR04 - N/A | 21 April 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AA - Annual Accounts | 21 December 2014 | |
| AP03 - Appointment of secretary | 10 July 2014 | |
| TM02 - Termination of appointment of secretary | 10 July 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| AP03 - Appointment of secretary | 08 August 2013 | |
| TM02 - Termination of appointment of secretary | 08 August 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| AP03 - Appointment of secretary | 30 January 2013 | |
| TM02 - Termination of appointment of secretary | 30 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AP01 - Appointment of director | 18 October 2012 | |
| CERTNM - Change of name certificate | 03 July 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| AD04 - Change of location of company records to the registered office | 22 June 2012 | |
| AA - Annual Accounts | 24 December 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH03 - Change of particulars for secretary | 08 June 2010 | |
| AA - Annual Accounts | 24 January 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 287 - Change in situation or address of Registered Office | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
| 287 - Change in situation or address of Registered Office | 16 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
| 363a - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 06 July 2005 | |
| RESOLUTIONS - N/A | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 21 August 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| 287 - Change in situation or address of Registered Office | 21 May 2003 | |
| AA - Annual Accounts | 05 December 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| AA - Annual Accounts | 07 December 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363s - Annual Return | 08 July 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1997 | |
| 363s - Annual Return | 03 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| RESOLUTIONS - N/A | 21 January 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 363s - Annual Return | 21 July 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 June 1995 | |
| NEWINC - New incorporation documents | 01 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 December 2012 | Fully Satisfied |
N/A |
