HAEFELE SOFTWARE LIMITED

Key Data

Status

Active

Company No.

05749625

Incorporation date

21/03/2006

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

26/03/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

08/04/2025

Change of details for Alan Haefele as a person with significant control on 2025-02-01

View PDF (2 pages)

08/04/2025

Notification of Ilink Systems Inc. as a person with significant control on 2025-02-01

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08/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

18/02/2025

Unaudited abridged accounts made up to 2024-03-31

View PDF (6 pages)

17/02/2025

Appointment of Mr Saravanan Karunanithi as a director on 2025-01-31

View PDF (2 pages)

13/02/2025

Appointment of Mr Kadayam Sankaran Sreebalaji as a director on 2025-01-31

View PDF (2 pages)

12/02/2025

Statement of capital following an allotment of shares on 2025-01-31

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11/02/2025

Memorandum and Articles of Association

View PDF (28 pages)

11/02/2025

Resolutions

View PDF (3 pages)

26/09/2024

Termination of appointment of Monique Geldenhuys as a director on 2024-09-26

View PDF (1 pages)

15/05/2024

Director's details changed for Alan Haefele on 2024-05-13

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

18/03/2024

Director's details changed for Alan Haefele on 2024-03-12

View PDF (2 pages)

18/03/2024

Change of details for Alan Haefele as a person with significant control on 2024-03-12

View PDF (2 pages)

04/12/2023

Appointment of Mrs Monique Geldenhuys as a director on 2023-12-01

View PDF (2 pages)

14/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

31/10/2023

Change of details for Alan Haefele as a person with significant control on 2019-04-03

View PDF (2 pages)

30/10/2023

Registered office address changed from 3rd Floor, 86-90 Paul Street, London 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-10-30

View PDF (1 pages)

30/10/2023

Change of details for Alan Haefele as a person with significant control on 2023-10-30

View PDF (2 pages)

19/09/2023

Registered office address changed from 25 Seymour Drive Eaglescliffe Stockton-on-Tees TS16 0LG England to 3rd Floor, 86-90 Paul Street, London 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-09-19

View PDF (1 pages)

04/07/2023

Satisfaction of charge 057496250001 in full

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

19/04/2023

Director's details changed for Alan Haefele on 2023-04-19

View PDF (2 pages)

08/02/2023

Registered office address changed from 15 Georgina Court Arlington Road Twickenham TW1 2AT England to 25 Seymour Drive Eaglescliffe Stockton-on-Tees TS16 0LG on 2023-02-09

View PDF (1 pages)

09/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

03/04/2026

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
47.43K
-
0.00
31.38K
-

2022
6
2.10K
-
0.00
251.00
-

2023
6
139.41K
-
0.00
-
-

2023
6
139.41K
-
0.00
-
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

139.41K £6.55K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About HAEFELE SOFTWARE LIMITED

HAEFELE SOFTWARE LIMITED is an(a) Active company incorporated on 21/03/2006 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of HAEFELE SOFTWARE LIMITED?

HAEFELE SOFTWARE LIMITED is currently Active. It was registered on 21/03/2006 .

Where is HAEFELE SOFTWARE LIMITED located?

HAEFELE SOFTWARE LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does HAEFELE SOFTWARE LIMITED do?

HAEFELE SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does HAEFELE SOFTWARE LIMITED have?

HAEFELE SOFTWARE LIMITED had 6 employees in 2023.

What is the latest filing for HAEFELE SOFTWARE LIMITED?

The latest filing was on 26/03/2026: Unaudited abridged accounts made up to 2025-03-31.