HEHA LIMITED
KENT DIRECT AIRPORT TRANSFERS LIMITED

Hellopages » Kent » Shepway » CT21 4JF

Company number 03063497
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Termination of appointment of Michael Gerard Daly as a secretary on 12 February 2016. The most likely internet sites of HEHA LIMITED are www.heha.co.uk, and www.heha.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Sandling Rail Station is 1.4 miles; to Folkestone West Rail Station is 5.2 miles; to Folkestone Central Rail Station is 5.9 miles; to Wye Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heha Limited is a Private Limited Company. The company registration number is 03063497. Heha Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of Heha Limited is Ashford Road Newingreen Hythe Kent Ct21 4jf. The cash in hand is £0k. It is £0k against last year. . BEARE, Catherine Mary is a Director of the company. PACK, Matthew Geoffrey is a Director of the company. Secretary BEARE, Catherine Mary has been resigned. Secretary BEARE, Catherine Mary has been resigned. Secretary DALY, Michael Gerard has been resigned. Secretary DALY, Michael Gerard has been resigned. Secretary HARVEY, Andrew Francis Bell has been resigned. Secretary HIRLEMANN, Elisabeth has been resigned. Director DELARGY, Stephanie Frances has been resigned. Director HARVEY, Andrew Francis Bell has been resigned. Director HIRLEMANN, Elisabeth has been resigned. Director JONES, Anthony George Clifford has been resigned. Director LAWRENCE, Stephen David has been resigned. Director STEWART, Ian Alexander has been resigned. The company operates in "Dormant Company".


heha Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEARE, Catherine Mary
Appointed Date: 02 April 2008
58 years old

Director
PACK, Matthew Geoffrey
Appointed Date: 16 October 2008
49 years old

Resigned Directors

Secretary
BEARE, Catherine Mary
Resigned: 17 June 2014
Appointed Date: 15 July 2013

Secretary
BEARE, Catherine Mary
Resigned: 30 January 2013
Appointed Date: 31 March 2009

Secretary
DALY, Michael Gerard
Resigned: 12 February 2016
Appointed Date: 17 June 2014

Secretary
DALY, Michael Gerard
Resigned: 15 July 2013
Appointed Date: 30 January 2013

Secretary
HARVEY, Andrew Francis Bell
Resigned: 06 October 1997
Appointed Date: 01 June 1995

Secretary
HIRLEMANN, Elisabeth
Resigned: 31 March 2009
Appointed Date: 06 October 1997

Director
DELARGY, Stephanie Frances
Resigned: 19 November 2013
Appointed Date: 18 October 2012
55 years old

Director
HARVEY, Andrew Francis Bell
Resigned: 06 October 1997
Appointed Date: 01 June 1995
82 years old

Director
HIRLEMANN, Elisabeth
Resigned: 02 April 2008
Appointed Date: 06 October 1997
70 years old

Director
JONES, Anthony George Clifford
Resigned: 31 March 1997
Appointed Date: 01 June 1995
102 years old

Director
LAWRENCE, Stephen David
Resigned: 31 March 2015
Appointed Date: 20 January 2005
63 years old

Director
STEWART, Ian Alexander
Resigned: 30 September 2008
Appointed Date: 01 April 1997
68 years old

HEHA LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

16 Feb 2016
Termination of appointment of Michael Gerard Daly as a secretary on 12 February 2016
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2

...
... and 74 more events
21 Jan 1997
Accounts for a dormant company made up to 31 March 1996
21 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

21 Jul 1996
Return made up to 01/06/96; full list of members
12 Jun 1995
Accounting reference date notified as 31/03

01 Jun 1995
Incorporation

HEHA LIMITED Charges

28 December 2012
Debenture
Delivered: 5 January 2013
Status: Satisfied on 21 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…