Active
Free data on 57M+ companies
Home > England & Wales Companies > HAEGEN DEVELOPMENTS LIMITED
Company Information for HAEGEN DEVELOPMENTS LIMITED
Second Floor De Burgh House, Market Road, Wickford, ESSEX, SS12 0FD,
|
Company Registration Number
 04759169 Private Limited Company
|
Company Overview
About Haegen Developments Ltd
HAEGEN DEVELOPMENTS LIMITED was founded on 2003-05-09 and has its registered office in Wickford. The organisation's status is listed as "Active". Haegen Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HAEGEN DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| Second Floor De Burgh House Market Road Wickford ESSEX SS12 0FD Other companies in SS12 | |
Filing Information
| Company Number | 04759169 | |
|---|---|---|
| Company ID Number | 04759169 | |
| Date formed | 2003-05-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2023-06-20 | |
| Return next due | 2024-07-04 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-17 13:30:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAEGEN DEVELOPMENTS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of HAEGEN DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ISAAC TRUZMAN MELUL |
||
ISAAC TRUZMAN MELUL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHEL OBERSON |
Company Secretary | ||
MICHEL OBERSON |
Director | ||
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
NIRA AMAR |
Director | ||
KAPPA DIRECTORS LIMITED |
Director | ||
DALIA CHACHAM |
Director | ||
CORNHILL REGISTRARS LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FANTS REAL ESTATE LIMITED | Director | 2017-07-21 | CURRENT | 2003-05-09 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH01 | Director's details changed for Mr Isaac Truzmann Melul on 2017-07-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ISAAC TRUZMANN MELUL on 2017-07-21 | |
| AP01 | DIRECTOR APPOINTED MR ISAAC TRUZMANN MELUL | |
| AP03 | Appointment of Mr Isaac Truzmann Melul as company secretary on 2017-07-21 | |
| TM02 | Termination of appointment of Michel Oberson on 2017-07-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL OBERSON | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR. MICHEL OBERSON | |
| AP01 | DIRECTOR APPOINTED MR. MICHEL OBERSON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM | |
| AP01 | DIRECTOR APPOINTED MS NIRA AMAR | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 09/05/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS. DALIA CHACHAM | |
| AR01 | 09/05/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
| 88(2)R | AD 09/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HAEGEN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
| Proposal to Strike Off | 2013-09-03 |
Fines / Sanctions
No fines or sanctions have been issued against HAEGEN DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAEGEN DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 7,039 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAEGEN DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 68 |
| Current Assets | 2012-01-01 | £ 6,098 |
| Debtors | 2012-01-01 | £ 6,030 |
| Shareholder Funds | 2012-01-01 | £ 941 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HAEGEN DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAEGEN DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for HAEGEN DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HAEGEN DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAEGEN DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HAEGEN DEVELOPMENTS LIMITED | Event Date | 2014-01-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HAEGEN DEVELOPMENTS LIMITED | Event Date | 2013-09-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAEGEN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAEGEN DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SS12 0FD
- ABBEYDEAN LIMITED
- ADMOSPHERE LTD
- ADVISORY NETWORK EUROPE LIMITED
- ALPINE RAIL TECHNOLOGY SERVICE LTD
- ALTIUS MED LIMITED
- ASQ SOFTWARE LTD
- ATRIX SERVICES LIMITED
- AURAYA LTD
- B.P.&T. INDUSTRIES ATT LIMITED
- BAKER STREET SERVICES LTD
- BRUMBY TRADING LIMITED
- BUGLEY LTD
- BUNSHERE LIMITED
- BURDETTA LTD
- CACTON LIMITED
- CAPRI CONSULTANTS LTD
- CAPRIAL LIMITED
- CASPER CONSULTING & INVESTING LTD
- CELLAN LIMITED
- CERTECO LOGISTICS LTD