• UK
  • HAES TECHNOLOGIES LIMITED - Unit 3, Horton Industrial Park, Horton Road, West Drayton, UB7 8JD, United Kingdom

Company Information

Company registration number
01427223
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3, Horton Industrial Park
Horton Road
West Drayton
UB7 8JD
England
Unit 3, Horton Industrial Park, Horton Road, West Drayton, UB7 8JD, England UK

Management

Managing Directors
BUTTERFIELD, Steven John
IVEY, Jeffrey
IVEY, Lisa Suzanne
Company secretaries
IVEY, Lisa Suzanne

Company Details

Type of Business
ltd
Incorporated
1979-06-08
Age Of Company
1979-06-08 45 years
SIC/NACE
26512

Ownership

Beneficial Owners
Hsl (Holdings) Limited
Hsl (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HAES SYSTEMS (MANUFACTURING) LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-05-10
Last Date: 2022-04-26

HAES TECHNOLOGIES LIMITED Company Description

HAES TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01427223. Its current trading status is "live". It was registered 1979-06-08. It was previously called HAES SYSTEMS (MANUFACTURING) LIMITED. It has declared SIC or NACE codes as "26512". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Unit 3, Horton Industrial Park .
More information

Get HAES TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haes Technologies Limited - Unit 3, Horton Industrial Park, Horton Road, West Drayton, UB7 8JD, United Kingdom

1979-06-08 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-04-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA

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  • appoint-person-director-company-with-name-date (2021-05-20) - AP01

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • confirmation-statement-with-no-updates (2020-04-27) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-18) - AA

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  • resolution (2019-09-25) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2019-08-09) - AA

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  • confirmation-statement-with-no-updates (2019-04-26) - CS01

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  • change-person-director-company-with-change-date (2019-01-24) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-04-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • accounts-with-accounts-type-dormant (2016-09-23) - AA

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  • accounts-with-accounts-type-dormant (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • change-person-director-company-with-change-date (2014-04-28) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01

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  • termination-director-company-with-name (2010-05-14) - TM01

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  • legacy (2009-03-17) - 288b

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  • legacy (2009-05-06) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-09-07) - AA

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  • legacy (2009-09-10) - 288a

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  • legacy (2009-03-02) - 287

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-13) - CH03

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  • legacy (2008-06-12) - 363a

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  • legacy (2008-05-16) - 288a

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  • legacy (2008-05-16) - 288b

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  • legacy (2008-04-25) - 288c

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  • legacy (2008-03-25) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2008-03-05) - AA

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  • accounts-with-accounts-type-full (2007-08-08) - AA

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  • legacy (2007-05-08) - 363a

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  • legacy (2006-04-26) - 288c

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  • legacy (2006-04-26) - 363a

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  • accounts-with-accounts-type-full (2006-04-10) - AA

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  • accounts-with-accounts-type-full (2005-04-21) - AA

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  • legacy (2005-05-06) - 363s

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  • accounts-with-accounts-type-full (2004-03-26) - AA

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  • legacy (2004-04-29) - 363s

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  • accounts-with-accounts-type-full (2003-05-30) - AA

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  • legacy (2003-05-03) - 363s

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  • legacy (2002-05-07) - 363s

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  • accounts-with-accounts-type-full (2002-03-19) - AA

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  • legacy (2001-05-04) - 363s

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  • accounts-with-accounts-type-full (2001-03-23) - AA

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  • resolution (2000-10-02) - RESOLUTIONS

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  • legacy (2000-10-02) - 88(3)

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  • legacy (2000-10-02) - 88(2)R

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  • legacy (2000-05-04) - 363s

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  • accounts-with-accounts-type-full (2000-03-21) - AA

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  • accounts-with-accounts-type-full (1999-03-23) - AA

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  • legacy (1999-05-04) - 363s

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  • legacy (1998-05-05) - 363s

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  • accounts-with-accounts-type-full (1998-03-06) - AA

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  • legacy (1997-05-06) - 363s

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  • accounts-with-accounts-type-full (1997-03-06) - AA

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  • legacy (1997-02-21) - 403a

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  • legacy (1996-05-06) - 363s

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  • accounts-with-accounts-type-full (1996-03-21) - AA

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  • legacy (1995-05-01) - 363s

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  • accounts-with-accounts-type-small (1995-03-20) - AA

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  • legacy (1994-05-04) - 363s

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  • accounts-with-accounts-type-full (1994-04-13) - AA

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  • legacy (1993-05-05) - 363s

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  • accounts-with-accounts-type-full (1993-04-16) - AA

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  • legacy (1992-05-31) - 288

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  • legacy (1992-05-01) - 363s

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  • accounts-with-accounts-type-small (1992-03-30) - AA

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  • legacy (1992-02-17) - 287

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  • accounts-with-accounts-type-small (1991-05-12) - AA

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  • legacy (1991-05-12) - 363a

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  • accounts-with-accounts-type-small (1990-06-07) - AA

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  • legacy (1990-06-07) - 363

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  • legacy (1989-04-11) - 288

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  • legacy (1989-08-17) - 363

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  • accounts-with-accounts-type-small (1989-08-17) - AA

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  • accounts-with-accounts-type-small (1988-09-06) - AA

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  • legacy (1988-09-06) - 363

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  • accounts-with-accounts-type-small (1987-09-26) - AA

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  • legacy (1987-09-26) - 363

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  • legacy (1986-12-04) - 395

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  • legacy (1986-09-24) - 225(1)

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  • legacy (1986-09-12) - 363

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  • accounts-with-accounts-type-small (1986-07-29) - AA

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  • accounts-with-made-up-date (1983-07-01) - AA

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  • incorporation-company (1979-06-08) - NEWINC

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