HAEON LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 2BE

Company number 05503763
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address FLAT 31, 20 THE HIGHWAY, LONDON, ENGLAND, E1W 2BE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to Flat 31 20 the Highway London E1W 2BE on 12 November 2015. The most likely internet sites of HAEON LIMITED are www.haeon.co.uk, and www.haeon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Haeon Limited is a Private Limited Company. The company registration number is 05503763. Haeon Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Haeon Limited is Flat 31 20 The Highway London England E1w 2be. The company`s financial liabilities are £20.29k. It is £15.29k against last year. The cash in hand is £18.5k. It is £-13.88k against last year. And the total assets are £122.53k, which is £9.84k against last year. AU-YEUNG, Raymond is a Director of the company. Secretary BEKAERT, Pascal has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


haeon Key Finiance

LIABILITIES £20.29k
+305%
CASH £18.5k
-43%
TOTAL ASSETS £122.53k
+8%
All Financial Figures

Current Directors

Director
AU-YEUNG, Raymond
Appointed Date: 08 July 2005
56 years old

Resigned Directors

Secretary
BEKAERT, Pascal
Resigned: 01 October 2012
Appointed Date: 08 July 2005

Persons With Significant Control

Mr Raymond Au-Yeung
Notified on: 8 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HAEON LIMITED Events

20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Nov 2015
Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to Flat 31 20 the Highway London E1W 2BE on 12 November 2015
16 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 15 more events
21 May 2008
Total exemption small company accounts made up to 31 July 2007
11 Jul 2007
Return made up to 08/07/07; full list of members
21 Mar 2007
Total exemption small company accounts made up to 31 July 2006
07 Sep 2006
Return made up to 08/07/06; full list of members
08 Jul 2005
Incorporation