Haef Ii Holdco Limited

15176980

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, BRISTOL, BS2 0EL

Incorporated 30/09/2023

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Jeremy James Westhead Ma Aca

director · Since 30/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Alicia Doris Barbara

director · Since 30/04/2024

DIRECTOR

MALTESE · MALTA · Age 48

Persons with Significant Control

Haef Ii Parent Limited

75–100% shares

75–100% votes

Appoint directors

21, Sackville Street, London, W1S 3DN

Reg: 15172873 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/09/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 15/12/2023Registered 19/12/2023