HAES TECHNOLOGIES LIMITED
UNIT 3, HORTON INDUSTRIAL PARK, HORTON ROAD, WEST DRAYTON UB7 8JD- Active
- Private Limited Company
- Company No. 01427223
- Last Updated: 01 Mar 2024
Company Profile
HAES TECHNOLOGIES LIMITED was incorporated on Friday, June 8, 1979 as a Private Limited Company with registered address in WEST DRAYTON. HAES TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 45 years 8 months and 15 days.
| Name | HAES TECHNOLOGIES LIMITED |
|---|---|
| Company number | 01427223 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, HORTON INDUSTRIAL PARK HORTON ROAD WEST DRAYTON UB7 8JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ht One Holdings Limited Horton Road, UB7 8JD |
Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ljs One Holdings Limited Horton Road, UB7 8JD |
Dates: Thursday, November 2, 2023 - Thursday, November 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hsl (Holdings) Limited Tomo Industrial Estate, Packet Boat Lane, UB8 2JP |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAES TECHNOLOGIES LIMITED | 08 Jun 1979 |
| HAES SYSTEMS (MANUFACTURING) LIMITED | 25 Sep 2019 |