Company NameHaemnet Ltd
DirectorsMichael Holland and Kate Sarah Khair
Company StatusActive
Company Number12211003
CategoryPrivate Limited Company
Incorporation Date17 September 2019(4 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Holland
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Glenwood Road
London
N15 3JR
Director NameDr Kate Sarah Khair
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2019(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address74 Glenwood Road
London
N15 3JR
Director NameMrs Debra Anne Pollard
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2019(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address83 North Street
London
SW4 0HF
Director NameMr Jamie O'Hara
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2019(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address74 Glenwood Road
London
N15 3JR
Director NameMrs Sonia Jayne O'Hara
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2023(3 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 16 October 2023)
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address74 Glenwood Road
London
N15 3JR

Location

Registered Address74 Glenwood Road
London
N15 3JR
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSt Ann's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return25 October 2023 (5 months ago)
Next Return Due8 November 2024 (7 months, 1 week from now)

Filing History

20 November 2023Confirmation statement made on 25 October 2023 with updates (5 pages)
17 October 2023Termination of appointment of Sonia Jayne O'hara as a director on 16 October 2023 (1 page)
19 May 2023Appointment of Mrs Sonia Jayne O'hara as a director on 9 May 2023 (2 pages)
28 April 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of shares created 17/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
28 April 2023Memorandum and Articles of Association (28 pages)
28 April 2023Change of share class name or designation (2 pages)
7 March 2023Termination of appointment of Jamie O'hara as a director on 23 February 2023 (1 page)
28 February 2023Micro company accounts made up to 31 August 2022 (4 pages)
27 February 2023Second filing of a statement of capital following an allotment of shares on 8 September 2020
  • GBP 10,004
(4 pages)
23 February 2023Second filing of Confirmation Statement dated 9 April 2020 (3 pages)
23 February 2023Second filing of Confirmation Statement dated 27 October 2020 (3 pages)
20 February 2023Resolutions
  • RES13 ‐ Terms of agreement 07/02/2023
(2 pages)
20 February 2023Resolutions
  • RES13 ‐ Terms of agreement 07/02/2023
(2 pages)
20 February 2023Resolutions
  • RES13 ‐ Terms of agreement 07/02/2023
(2 pages)
20 February 2023Resolutions
  • RES13 ‐ Terms of agreement 07/02/2023
(2 pages)
17 February 2023Purchase of own shares. (4 pages)
15 February 2023Cancellation of shares. Statement of capital on 7 February 2023
  • GBP 10,004
(6 pages)
5 November 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
17 May 2022Micro company accounts made up to 31 August 2021 (4 pages)
25 October 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
21 September 2021Registered office address changed from 83 North Street London SW4 0HF United Kingdom to 74 Glenwood Road London N15 3JR on 21 September 2021 (1 page)
29 April 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
28 October 2020Memorandum and Articles of Association (26 pages)
28 October 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 October 2020Confirmation statement made on 27 October 2020 with updates (4 pages)
27 October 2020Confirmation statement made on 27 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
(5 pages)
17 October 2020Statement of capital following an allotment of shares on 8 October 2020
  • GBP 10,000
(3 pages)
17 October 2020Statement of capital following an allotment of shares on 8 October 2020
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023
(4 pages)
22 September 2020Previous accounting period shortened from 30 September 2020 to 31 August 2020 (1 page)
9 April 2020Confirmation statement made on 9 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
(6 pages)
9 April 2020Confirmation statement made on 9 April 2020 with updates (5 pages)
8 April 2020Termination of appointment of Debra Anne Pollard as a director on 4 April 2020 (1 page)
17 September 2019Incorporation
Statement of capital on 2019-09-17
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)