Haes Technologies Limited

01427223

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 17 BRITANNIA INDUSTRIAL ESTATE POYLE ROAD, SLOUGH, SL3 0BH

Incorporated 08/06/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26512

Manufacture of electronic industrial process control equipment

Officers

Mr Jeffrey Ivey

director · Since 19/03/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Lisa Suzanne Ivey

secretary · Since 30/04/2008

BRITISH · ENGLAND · Age 49

Also on 19 other boards

Mr Steven John Butterfield

director · Since 09/09/2009

SERVICE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mrs Lisa Suzanne Ivey

director · Since 20/05/2021

TEACHER

BRITISH · ENGLAND · Age 49

Also on 19 other boards

Persons with Significant Control

Ht One Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3 Horton Industrial Park, Horton Road, West Drayton, UB7 8JD

Reg: 15192349 · Companies House · Limited Company

Notified 02/11/2023

Former PSCs

Hsl (Holdings) Limited

Ceased 02/11/2023

Ljs One Holdings Limited

Ceased 02/11/2023

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 30/03/2026Registered 30/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/1986Registered 04/12/1986Satisfied 21/02/1997