This company is commonly known as Haes Technologies Limited. The company was founded 44 years ago and was given the registration number 01427223. The firm's registered office is in WEST DRAYTON. You can find them at Unit 3, Horton Industrial Park, Horton Road, West Drayton, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
| Name | : | HAES TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 01427223 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD | Secretary | 30 April 2008 | Active |
| Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD | Director | 09 September 2009 | Active |
| Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD | Director | 19 March 2008 | Active |
| Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD | Director | 20 May 2021 | Active |
| Foxbury Locks Ride, Ascot, SL5 8QX | Secretary | - | Active |
| The Well House, 96 The Fairway, Aldwick Bay, Aldwick, PO21 4EW | Director | - | Active |
| 14 New Meadow, Ascot, SL5 8NF | Director | 20 May 1992 | Active |
| Foxbury Locks Ride, Ascot, SL5 8QX | Director | - | Active |
| Ljs One Holdings Limited | ||
| Notified on | : | 02 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3 Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD |
| Nature of control | : |
|
| Ht One Holdings Limited | ||
| Notified on | : | 02 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3 Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD |
| Nature of control | : |
|
| Hsl (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Columbia House, Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England, UB8 2JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-25 | Resolution | Resolution. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Officers | Change person director company with change date. | Download |
| 2018-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type dormant. | Download |
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