HAEF II HOLDCO LIMITED

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HAEF II HOLDCO LIMITED

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Key Data

Status

Active

Company No.

15176980

Incorporation date

30/09/2023

Size

Unaudited abridged

Contacts

Registered address

Registered address

21 Sackville Street, Floor 3, London W1S 3DNCopy
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Latest events (Record since 30/09/2023)
dot icon22/06/2026
Statement of capital following an allotment of shares on 2026-05-21
dot icon20/05/2026
Register inspection address has been changed to 3rd Floor 2 Glass Wharf Bristol BS2 0EL
dot icon14/05/2026
Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom to 21 Sackville Street Floor 3 London W1S 3DN on 2026-05-14
dot icon22/04/2026
Statement of capital following an allotment of shares on 2026-03-24
dot icon08/04/2026
Resolutions
dot icon15/01/2026
Change of details for Haef Ii Parent Limited as a person with significant control on 2026-01-14
dot icon14/01/2026
Registered office address changed from 25 Savile Row London W1S 2ER England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-01-14
dot icon18/12/2025
Replacement Filing of Confirmation Statement dated 2025-09-29
dot icon05/12/2025
Resolutions
dot icon04/12/2025
Replacement filing of SH01 - 27/06/25 Statement of Capital gbp 201246362
dot icon04/12/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon04/12/2025
Statement of capital following an allotment of shares on 2025-11-21
dot icon30/09/2025
Confirmation statement made on 2025-09-29 with updates
dot icon07/07/2025
Resolutions
dot icon02/07/2025
Statement of capital following an allotment of shares on 2025-06-27
dot icon30/05/2025
Resolutions
dot icon27/05/2025
Statement of capital following an allotment of shares on 2025-05-23
dot icon08/05/2025
Statement of capital following an allotment of shares on 2025-04-25
dot icon02/05/2025
Resolutions
dot icon08/04/2025
Resolutions
dot icon02/04/2025
Statement of capital following an allotment of shares on 2025-03-28
dot icon12/03/2025
Resolutions
dot icon12/03/2025
Resolutions
dot icon11/03/2025
Statement of capital following an allotment of shares on 2025-03-10
dot icon10/03/2025
Statement of capital following an allotment of shares on 2025-03-05
dot icon23/12/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon04/10/2024
Confirmation statement made on 2024-09-29 with updates
dot icon07/05/2024
Appointment of Alicia Doris Barbara as a director on 2024-04-30
dot icon24/12/2023
Memorandum and Articles of Association
dot icon24/12/2023
Resolutions
dot icon19/12/2023
Registration of charge 151769800001, created on 2023-12-15
dot icon14/12/2023
Statement of capital following an allotment of shares on 2023-12-07
dot icon01/12/2023
Current accounting period shortened from 2024-09-30 to 2023-12-31
dot icon30/09/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

HAEF II HOLDCO LIMITED has not submitted financial statements

HAEF II HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAEF II HOLDCO LIMITED

HAEF II HOLDCO LIMITED is an(a) Active company incorporated on 30/09/2023 with the registered office located at 21 Sackville Street, Floor 3, London W1S 3DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAEF II HOLDCO LIMITED?

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HAEF II HOLDCO LIMITED is currently Active. It was registered on 30/09/2023 .

Where is HAEF II HOLDCO LIMITED located?

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HAEF II HOLDCO LIMITED is registered at 21 Sackville Street, Floor 3, London W1S 3DN.

What does HAEF II HOLDCO LIMITED do?

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HAEF II HOLDCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HAEF II HOLDCO LIMITED?

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The latest filing was on 22/06/2026: Statement of capital following an allotment of shares on 2026-05-21.