Menna Overview
Here’s a quick overview of HAES TECHNOLOGIES LIMITED 👀 — a West Drayton based business that started in 1979.
HAES TECHNOLOGIES LIMITED
- Company statusactive
- Company No01427223
- Age47 years 1 month Incorporated 8 June 1979
- Officers4
Address
Unit 3, Horton Industrial Park, Horton Road, West Drayton, UB7 8JD, England
HAES TECHNOLOGIES LIMITED is an active company incorporated on 8 June 1979 and based in West Drayton, England. The company was registered 47 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Feb 2020
Resolution
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 09 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 24 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 27 Apr 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IVEY, Lisa Suzanne | secretary | 30 Apr 2008 | |
| BUTTERFIELD, Steven John | director | Oct 1972 | 09 Sept 2009 |
| IVEY, Jeffrey | director | Nov 1971 | 19 Mar 2008 |
| IVEY, Lisa Suzanne | director | May 1977 | 20 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ljs One Holdings Limited | 02 Nov 2023 | |
| Ht One Holdings Limited | 02 Nov 2023 | |
| Hsl (Holdings) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
IVEY, Lisa Suzanne, BUTTERFIELD, Steven John, IVEY, Jeffrey are mutual persons.
IVEY, Lisa Suzanne, BUTTERFIELD, Steven John, IVEY, Jeffrey are mutual persons.
IVEY, Lisa Suzanne, BUTTERFIELD, Steven John, IVEY, Jeffrey, SAUNDERS, Peter Cyril, BRIDGES, Raymond Russell are mutual persons.
IVEY, Lisa Suzanne, BUTTERFIELD, Steven John, IVEY, Jeffrey are mutual persons.
BUTTERFIELD, Steven John are mutual persons.
IVEY, Jeffrey are mutual persons.
SAUNDERS, Peter Cyril, BRIDGES, Raymond Russell are mutual persons.
LJS ONE HOLDINGS LIMITED
IVEY, Lisa Suzanne, IVEY, Jeffrey are mutual persons.
HT ONE HOLDINGS LIMITED
IVEY, Lisa Suzanne, IVEY, Jeffrey are mutual persons.
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Here’s a quick overview of HAES TECHNOLOGIES LIMITED 👀 — a West Drayton based business that started in 1979.