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Haef Ii Parent Limited

Haef Ii Parent Limited is an active company incorporated on 28 September 2023 with the registered office located in London, Greater London. Haef Ii Parent Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15172873
Private limited company
Age
1 year 11 months
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 28 Sep31 Dec 2023 (3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
25 Savile Row
London
W1S 2ER
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Maltese • Lives in Malta • Born in Oct 1977
Director • British • Lives in England • Born in Jan 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FRG Limited
Jeremy James Westhead is a mutual person.
Active
Hanover Investors Limited
Jeremy James Westhead is a mutual person.
Active
Bilton Grange Foundation Limited
Jeremy James Westhead is a mutual person.
Active
Kalibrate Acquisition Limited
Jeremy James Westhead is a mutual person.
Active
Brady Acquisition Limited
Jeremy James Westhead is a mutual person.
Active
Clearstar Acquisition (Holding) Limited
Jeremy James Westhead is a mutual person.
Active
Clearstar Acquisition Limited
Jeremy James Westhead is a mutual person.
Active
Brady Acquisition (Holding) Limited
Jeremy James Westhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 3 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£296.1M
Total Liabilities
-£66K
Net Assets
£296.04M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Alicia Doris Barbara Appointed
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 1 Dec 2023
Incorporated
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Resolutions
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 8 May 2025
Resolutions
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 12 Mar 2025
Repayment History
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