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Haelu Ltd

Haelu Ltd is a dissolved company incorporated on 19 June 2020 with the registered office located in Newport, Gwent. Haelu Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12684134
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wesley Clover Innovation Centre Coldra Wood
Chepstow Road
Newport
NP18 2YB
Wales
Same address for the past 4 years
Telephone
01483 357657
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Dec 1989
Director • Chief Technology Officer • British • Lives in Scotland • Born in Jul 1986
Director • Director And Company Secretary • British • Lives in England • Born in Sep 1997
Director • Health & Life Sciences Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in Wales • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Coyte & Coyte Ltd
Elinor Jean Coyte is a mutual person.
Active
Foundry Digital Health Ltd
David Andrew Wyndham Lewis is a mutual person.
Active
Grey Stag Ltd
Mr Brendan Joseph O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.9K
Decreased by £89.75K (-96%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£3.92K
Decreased by £107.18K (-96%)
Total Liabilities
-£271.39K
Increased by £30.26K (+13%)
Net Assets
-£267.47K
Decreased by £137.44K (+106%)
Debt Ratio (%)
6927%
Increased by 6709.71% (+3091%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
5 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Charge Satisfied
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Brendan Joseph O'brien Details Changed
1 Year 4 Months Ago on 3 May 2024
Mr David Andrew Wyndham Lewis Details Changed
1 Year 4 Months Ago on 3 May 2024
Mrs Elinor Coyte Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Mr Padraic Gardner Details Changed
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Sep 2024
Satisfaction of charge 126841340001 in full
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 1 Jul 2024
Statement of capital following an allotment of shares on 29 August 2023
Submitted on 1 Jul 2024
Director's details changed for Mr David Andrew Wyndham Lewis on 3 May 2024
Submitted on 3 May 2024
Director's details changed for Mr Brendan Joseph O'brien on 3 May 2024
Submitted on 3 May 2024
Repayment History
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