HAEEMS LIMITED

Company summary

Company number: 03036217
Status: ACTIVE
Incorporated / age: 22 March 199531 years
Registered office: 2 Seafarer Drive, Sandy Bay, Canvey Island, SS8 0GN, England
Accounts due: 31 December 2026
Confirmation statement due: 5 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Seafarer Drive, Sandy Bay, Canvey Island, SS8 0GN, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTCHER, Kevin John ACTIVE	Director	08 Apr 2022		United Kingdom	August 1960	2, Seafarer Drive, Sandy Bay, Canvey Island, SS8 0GN, England
BUTCHER, Kevin John RESIGNED	Secretary	21 Mar 2010	07 Jul 2020			Colley Corner, Cliftons Lane, Reigate, Surrey, RH2 9RA
HAEEMS, Angelika Ruth RESIGNED	Secretary	22 Mar 1995	31 Mar 2005			Colley Corner, Cliftons Lane Reigate Heath, Reigate, Surrey, RH2 9RA
HAEEMS, David Ralph RESIGNED	Secretary	01 Apr 2005	21 Mar 2008			Colley Corner, Cliftons Lane, Reigate, Surrey, RH2 9RA
HAEEMS, Ralph Sam, Sol RESIGNED	Secretary	05 Apr 2000	31 Mar 2005			Colley Corner, Cliftons Lane Reigate Heath, Reigate, Surrey, RH2 9RA
ACCOUNT 4 IT LIMITED RESIGNED	Secretary	21 Mar 2008	21 Mar 2010			17, Elham Drive, Pitsea, Basildon, Essex, SS13 2NR, Uk
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	22 Mar 1995	22 Mar 1995			9 Perseverance Works, Kingsland Road, London, E2 8DD
BUTCHER, Kevin John RESIGNED	Director	14 Nov 2012	22 Nov 2012	United Kingdom	August 1960	Colley Corner, Cliftons Lane, Reigate, Surrey, RH2 9RA
HAEEMS, Angelika Ruth RESIGNED	Director	22 Mar 1995	31 Jan 2023	England	May 1943	Colley Corner, Cliftons Lane Reigate Heath, Reigate, Surrey, RH2 9RA
HAEEMS, David Ralph RESIGNED	Director	22 Nov 2012	30 Jun 2025	England	October 1973	2, Seafarer Drive, Sandy Bay, Canvey Island, SS8 0GN, England
HAEEMS, Ralph Sam, Sol RESIGNED	Director	22 Mar 1995	31 Mar 2005		November 1940	Colley Corner, Cliftons Lane Reigate Heath, Reigate, Surrey, RH2 9RA
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	22 Mar 1995	22 Mar 1995			9 Perseverance Works, Kingsland Road, London, E2 8DD

BUTCHER, Kevin John ACTIVE
Role: Director
Appointed on: 08 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 2, Seafarer Drive, Sandy Bay, Canvey Island, SS8 0GN, England

BUTCHER, Kevin John RESIGNED
Role: Secretary
Appointed on: 21 Mar 2010
Resigned on: 07 Jul 2020
Address: Colley Corner, Cliftons Lane, Reigate, Surrey, RH2 9RA

HAEEMS, Angelika Ruth RESIGNED
Role: Secretary
Appointed on: 22 Mar 1995
Resigned on: 31 Mar 2005
Address: Colley Corner, Cliftons Lane Reigate Heath, Reigate, Surrey, RH2 9RA

HAEEMS, David Ralph RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 21 Mar 2008
Address: Colley Corner, Cliftons Lane, Reigate, Surrey, RH2 9RA

HAEEMS, Ralph Sam, Sol RESIGNED
Role: Secretary
Appointed on: 05 Apr 2000
Resigned on: 31 Mar 2005
Address: Colley Corner, Cliftons Lane Reigate Heath, Reigate, Surrey, RH2 9RA

ACCOUNT 4 IT LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 2008
Resigned on: 21 Mar 2010
Address: 17, Elham Drive, Pitsea, Basildon, Essex, SS13 2NR, Uk

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1995
Resigned on: 22 Mar 1995
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

BUTCHER, Kevin John RESIGNED
Role: Director
Appointed on: 14 Nov 2012
Resigned on: 22 Nov 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Colley Corner, Cliftons Lane, Reigate, Surrey, RH2 9RA

HAEEMS, Angelika Ruth RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: May 1943
Address: Colley Corner, Cliftons Lane Reigate Heath, Reigate, Surrey, RH2 9RA

HAEEMS, David Ralph RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: October 1973
Address: 2, Seafarer Drive, Sandy Bay, Canvey Island, SS8 0GN, England

HAEEMS, Ralph Sam, Sol RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 31 Mar 2005
Date of birth: November 1940
Address: Colley Corner, Cliftons Lane Reigate Heath, Reigate, Surrey, RH2 9RA

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1995
Resigned on: 22 Mar 1995
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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