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Haef Ii Holdco Limited

Haef Ii Holdco Limited is an active company incorporated on 30 September 2023 with the registered office located in London, Greater London. Haef Ii Holdco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15176980
Private limited company
Age
2 years 1 month
Incorporated 30 September 2023
Size
Unreported
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 30 Sep31 Dec 2023 (3 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
25 Savile Row
London
W1S 2ER
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Maltese • Lives in Malta • Born in Oct 1977
Director • British • Lives in England • Born in Jan 1976
Haef Ii Parent Limited
PSC
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Mutual Companies
FRG Limited
Jeremy James Westhead is a mutual person.
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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
£8.71M
Turnover
£50.94M
Employees
1
Total Assets
£330.29M
Total Liabilities
-£34.19M
Net Assets
£296.1M
Debt Ratio (%)
10%
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Alicia Doris Barbara Appointed
1 Year 6 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 15 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 1 Dec 2023
Incorporated
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 30 Sep 2025
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
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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