Haes Technologies Limited

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haes technologies limited
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Haes Technologies Limited

01427223•Private Limited With Share Capital

Unit 17 Britannia Industrial Est, Poyle Road, Slough, SL30BH
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Incorporated

08/06/1979

Company Age

46 years

Directors

5

Employees

15

SIC Code

26512

Risk

low risk

Company Overview

Registration, classification & business activity

Haes Technologies Limited (01427223) is a private limited with share capital incorporated on 08/06/1979 (46 years old) and registered in slough, SL30BH. The company operates under SIC code 26512 and is classified as Small.

Haes is one of the uk’s leading manufacturers of fire alarm system control equipment. established in 1973 haes remains a family run business and all our products are manufactured here in the uk in our purpose designed facility near london’s heathrow airport. today our renowned range of products are ...

Private Limited With Share Capital
SIC: 26512
Small
Incorporated 08/06/1979
SL30BH
15 employees

Financial Overview

Total Assets

£798.7K

Liabilities

£288.0K

Net Assets

£510.7K

Turnover

£2.09M

Cash

£41.0K

Key Metrics

15

Employees

5

Directors

2

Shareholders

Board of Directors

4
L
lisa suzanne ivey
director
J
jeffrey ivey
director
S
steven john butterfield
director
J
jeffery ivey
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2020
Resolution
Category:Resolution
Date:25-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:10-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Address
Date:02-03-2009
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2003
Legacy
Category:Annual Return
Date:03-05-2003
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2002
Legacy
Category:Annual Return
Date:04-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2001
Resolution
Category:Resolution
Date:02-10-2000
Legacy
Category:Capital
Date:02-10-2000
Legacy
Category:Capital
Date:02-10-2000
Legacy
Category:Annual Return
Date:04-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2000
Legacy
Category:Annual Return
Date:04-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-1999
Legacy
Category:Annual Return
Date:05-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-1998
Legacy
Category:Annual Return
Date:06-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-1997
Legacy
Category:Mortgage
Date:21-02-1997
Legacy
Category:Annual Return
Date:06-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1996
Legacy
Category:Annual Return
Date:01-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1995
Legacy
Category:Annual Return
Date:04-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-1994
Legacy
Category:Annual Return
Date:05-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1993
Legacy
Category:Officers
Date:31-05-1992
Legacy
Category:Annual Return
Date:01-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1992
Legacy
Category:Address
Date:17-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1991
Legacy
Category:Annual Return
Date:12-05-1991

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months9
60 Months49

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 17, Britannia Industrial Estate, Poyle Road, Colnbrook, Slough, SL30BHRegistered

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Contact

hello@haes-tech.cominfo@haes-tech.comHR@haes-tech.com
haes-tech.com
Unit 17 Britannia Industrial Est, Poyle Road, Slough, SL30BH