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Company number
11904480

HAE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
HAE HOLDINGS LIMITED
Company number
11904480
Registered office
C/O SEDULO 605 ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD, ENGLAND
Company type
Private Limited Company
Incorporated on
25 March 2019
Status
Active
Age
7 years
Nature of business (SIC)
64304 — Activities of open-ended investment companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Antonia Jayne Hardy
right-to-appoint-and-remove-directors
Notified 25/03/2019
Ms Heather Lindsay Hardy
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 25/03/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Antonia Jayne Hardy
born 02/1973 · United Kingdom can appoint and remove directors Notified 25/03/2019
Ms Heather Lindsay Hardy
born 11/1958 · England owns 75–100% of shares · holds 75–100% of votes Notified 25/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/03/2019 Person with significant control added Ms Heather Lindsay Hardy
25/03/2019 Person with significant control added Ms Antonia Jayne Hardy

Documents for HAE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HAE Holdings Limited — M3 2EN
Tier 1 · renews 05/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HAE HOLDINGS LIMITED?
According to the official registry, the company number of HAE HOLDINGS LIMITED is 11904480.
Where is HAE HOLDINGS LIMITED registered?
The registered office is C/O SEDULO 605 ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD, ENGLAND.
What is the SIC code of HAE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64304 — Activities of open-ended investment companies.
Who controls HAE HOLDINGS LIMITED?
Ms Antonia Jayne Hardy is recorded as a person with significant control, with right to appoint and remove directors.
When are the next accounts of HAE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HAE HOLDINGS LIMITED (11904480)

HAE HOLDINGS LIMITED is a private limited company incorporated on 25 March 2019 and registered in the United Kingdom under company number 11904480. Its registered office is at C/O SEDULO 605 ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD, ENGLAND. The recorded nature of business is activities of open-ended investment companies (SIC 64304). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Ms Antonia Jayne Hardy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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