HAEEMS LIMITED - REIGATE
Company Profile | Company Filings |
Overview
HAEEMS LIMITED is a Private Limited Company from REIGATE and has the status: Active.
HAEEMS LIMITED was incorporated 29 years ago on 22/03/1995 and has the registered number: 03036217. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HAEEMS LIMITED was incorporated 29 years ago on 22/03/1995 and has the registered number: 03036217. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HAEEMS LIMITED - REIGATE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COLLEY CORNER
REIGATE
SURREY
RH2 9RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RALPH HAEEMS | Oct 1973 | British | Director | 2012-11-22 | CURRENT |
MR KEVIN JOHN BUTCHER | Aug 1960 | British | Director | 2022-04-08 | CURRENT |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-03-22 UNTIL 1995-03-22 | RESIGNED | ||
ACCOUNT 4 IT LIMITED | Corporate Secretary | 2008-03-21 UNTIL 2010-03-21 | RESIGNED | ||
SOL RALPH SAM HAEEMS | Nov 1940 | British | Director | 1995-03-22 UNTIL 2005-03-31 | RESIGNED |
MRS ANGELIKA HAEEMS | May 1943 | German | Director | 1995-03-22 UNTIL 2023-01-31 | RESIGNED |
MR KEVIN JOHN BUTCHER | Aug 1960 | British | Director | 2012-11-14 UNTIL 2012-11-22 | RESIGNED |
SOL RALPH SAM HAEEMS | Nov 1940 | British | Secretary | 2000-04-05 UNTIL 2005-03-31 | RESIGNED |
DAVID RALPH HAEEMS | British | Secretary | 2005-04-01 UNTIL 2008-03-21 | RESIGNED | |
MRS ANGELIKA HAEEMS | May 1943 | German | Secretary | 1995-03-22 UNTIL 2005-03-31 | RESIGNED |
MR KEVIN JOHN BUTCHER | Secretary | 2010-03-21 UNTIL 2020-07-07 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1995-03-22 UNTIL 1995-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haeems Holdings Limited | 2016-04-06 | Reigate | Ownership of shares 75 to 100 percent |