Menna Overview

Here’s a quick overview of HAEF II PARENT LIMITED 👀 — a London based business that started in 2023.

HAEF II PARENT LIMITED

  • Company statusactive
  • Company No15172873
  • Age3 years 2 months Incorporated 28 September 2023
  • Officers2

Address

21 Sackville Street, Floor 3, London, W1S 3DN, England

HAEF II PARENT LIMITED is an active company incorporated on 28 September 2023 and based in London, England. The company was registered 3 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Month Ago on 13 Oct 2026

gavel
Resolution

2 Months Ago on 22 Sep 2026

gavel
Resolution

2 Months Ago on 22 Sep 2026

finance
Accounts With Accounts Type Full

2 Months Ago on 02 Sep 2026

event
Capital Allotment Shares

3 Months Ago on 28 Aug 2026

event
Capital Allotment Shares

5 Months Ago on 22 Jun 2026

event
Change Sail Address Company With New Address

6 Months Ago on 20 May 2026

event
Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 14 May 2026

gavel
Resolution

7 Months Ago on 08 Apr 2026

event
Capital Allotment Shares

8 Months Ago on 25 Mar 2026

event
Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 14 Jan 2026

event
Replacement Filing Of Confirmation Statement With Made Up Date

11 Months Ago on 29 Dec 2025

gavel
Resolution

11 Months Ago on 05 Dec 2025

event
Capital Allotment Shares

11 Months Ago on 04 Dec 2025

event
Legacy

11 Months Ago on 04 Dec 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 04 Nov 2025

event
Confirmation Statement With Updates

1 Year Ago on 30 Sep 2025

gavel
Resolution

1 Year Ago on 07 Jul 2025

event
Capital Allotment Shares

1 Year Ago on 02 Jul 2025

gavel
Resolution

1 Year Ago on 30 May 2025

event
Capital Allotment Shares

1 Year Ago on 27 May 2025

event
Capital Allotment Shares

1 Year Ago on 08 May 2025

gavel
Resolution

1 Year Ago on 02 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 09 Apr 2025

gavel
Resolution

1 Year Ago on 08 Apr 2025

People

Officers2

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BARBARA, Alicia Dorisdirector Oct 197730 Apr 2024
WESTHEAD, Jeremy Jamesdirector Jan 197628 Sept 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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