Hastee Hr Ltd

14152229

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

740 WATERSIDE DRIVE AZTEC WEST, BRISTOL, BS32 4UF

Incorporated 06/06/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jaime Jimenez Moreno

director · Since 10/06/2025

DIRECTOR

SPANISH · SPAIN · Age 49

Mr Chris Fox

secretary · Since 16/06/2025

Mr George Alastair Dunnett

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr John Richard Martin Petter

director · Since 16/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 32 other boards

Mr Joseph James Troy

director · Since 10/12/2025

AMERICAN · UNITED STATES · Age 62

Also on 17 other boards

Persons with Significant Control

Zellis Holdings Limited

75–100% shares

75–100% votes

Appoint directors

740 Waterside Drive, Aztec West, Bristol, BS32 4UF

Reg: 10975623 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 16/06/2025

Former PSCs

Copenhagen Vc Fund Ii K/S

Ceased 06/06/2022

Jorge Miguel Fernandez Bianchi

Ceased 16/06/2025

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 12/08/2022Registered 26/08/2022Satisfied 24/09/2025