Haef Ii Parent Limited
Company Profile
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Large EnterpriseHaef Ii Parent Limited
15172873•Private Limited With Share Capital
3Rd Floor 2 Glass Wharf, Bristol, BS20EL
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Incorporated
28/09/2023
Company Age
2 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Haef Ii Parent Limited (15172873) is a private limited with share capital incorporated on 28/09/2023 (2 years old) and registered in bristol, BS20EL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/09/2023
BS20EL
Financial Overview
Total Assets
£269.26M
Liabilities
£115.5K
Net Assets
£269.14M
Cash
£500
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Resolution
Category:Resolution
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-12-2025
Resolution
Category:Resolution
Date:05-12-2025
Capital Allotment Shares
Category:Capital
Date:04-12-2025
Legacy
Category:Miscellaneous
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Resolution
Category:Resolution
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Resolution
Category:Resolution
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:27-05-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Resolution
Category:Resolution
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2025
Resolution
Category:Resolution
Date:08-04-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Resolution
Category:Resolution
Date:12-03-2025
Resolution
Category:Resolution
Date:12-03-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2025
Confirmation Statement
Category:Confirmation Statement
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Resolution
Category:Resolution
Date:11-01-2024
Memorandum Articles
Category:Incorporation
Date:24-12-2023
Resolution
Category:Resolution
Date:24-12-2023
Memorandum Articles
Category:Incorporation
Date:24-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2023
Incorporation Company
Category:Incorporation
Date:28-09-2023
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/10/2025
Latest Accounts31/12/2024
Trading Addresses
25 Savile Row, London, W1S2ER
3Rd Floor 2 Glass Wharf, Bristol, BS20ELRegistered
Related Companies
10
Contact
3Rd Floor 2 Glass Wharf, Bristol, BS20EL