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HSAE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsae Ltd. The company was founded 7 years ago and was given the registration number 10285000. The firm's registered office is in HULL. You can find them at Unit 5, Tom Thumb Industrial Estate, English Street, Hull, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:HSAE LTD
Company Number:10285000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Unit 5, Tom Thumb Industrial Estate, English Street, Hull, England, HU3 2BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite E10, Joseph's Well, Westgate, LS3 1AB

Director29 January 2018Active
Unit 5, Tom Thumb Industrial Estate, English Street, Hull, England, HU3 2BT

Secretary18 July 2016Active
Unit 5, Tom Thumb Industrial Estate, English Street, Hull, England, HU3 2BT

Director18 July 2016Active

People with Significant Control

Mr Michael Stephen Thompson
Notified on:01 January 2020
Status:Active
Date of birth:October 1983
Nationality:English
Address:Suite E10, Joseph's Well, Westgate, LS3 1AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Carl Gray
Notified on:18 July 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:53, Wascana Close, Hull, United Kingdom, HU4 7BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Resolution

Resolution.

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2023-09-20Address

Change registered office address company with date old address new address.

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2023-09-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-19Insolvency

Liquidation voluntary statement of affairs.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-08-07Accounts

Change account reference date company current extended.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-20Officers

Termination director company with name termination date.

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2021-04-20Officers

Termination secretary company with name termination date.

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2021-04-20Persons with significant control

Cessation of a person with significant control.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2020-01-30Persons with significant control

Notification of a person with significant control.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-07-01Officers

Change person director company with change date.

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2018-07-01Officers

Change person secretary company with change date.

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2018-07-01Officers

Change person director company with change date.

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2018-07-01Address

Change registered office address company with date old address new address.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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