| Company Name | Hae Landscape Ltd |
|---|---|
| Director | Michele Scialpi |
| Company Status | Active |
| Company Number | 12532938 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2020(4 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mr Michele Scialpi |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 March 2020(same day as company formation) |
| Role | Bim Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 110 Holland Road London W14 8BD |
| Secretary Name | 1st Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2022(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 March 2024) |
| Correspondence Address | 71 - 75 Shelton Street Covent Garden London WC2H 9JQ |
Location
| Registered Address | Flat 5 171, Fulham Road London SW3 6JW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 10 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 13 December 2022 | Registered office address changed from Flat 23 Barons Court Road London W14 9EH United Kingdom to Flat 5 171, Fulham Road London SW3 6JW on 13 December 2022 (1 page) |
| 9 August 2022 | Change of details for Mr Michele Scialpi as a person with significant control on 4 August 2022 (2 pages) |
| 9 August 2022 | Confirmation statement made on 9 August 2022 with updates (4 pages) |
| 9 August 2022 | Cessation of Giuliana Giuseppa Ferreira Dos Santos as a person with significant control on 4 August 2022 (1 page) |
| 2 August 2022 | Appointment of 1St Secretaries Limited as a secretary on 2 August 2022 (2 pages) |
| 28 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 26 May 2021 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Flat 23 Barons Court Road London W14 9EH on 26 May 2021 (1 page) |
| 26 May 2021 | Change of details for Giuliana Giuseppa Ferreira Dos Santos as a person with significant control on 26 May 2021 (2 pages) |
| 26 May 2021 | Change of details for Mr Michele Scialpi as a person with significant control on 26 May 2021 (2 pages) |
| 26 May 2021 | Director's details changed for Mr Michele Scialpi on 26 May 2021 (2 pages) |
| 13 April 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 24 March 2020 | Incorporation Statement of capital on 2020-03-24
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