CompaniesInTheUK

HAES TECHNOLOGIES LIMITED

Company number 01427223 ·

Active

109 filings

Date Filing
30 Mar 2026 Registration of charge 014272230002, created on 2026-03-30 · 40 pages View document
28 Mar 2026 Registered office address changed from Unit 3, Horton Industrial Park Horton Road West Drayton UB7 8JD England to Unit 17 Britannia Industrial Estate Poyle Road Colnbrook Slough SL3 0BH on 2026-03-28 · 1 page View document
28 Mar 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
26 Apr 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-26 with updates · 4 pages View document
3 Nov 2023 Notification of Ht One Holdings Limited as a person with significant control on 2023-11-02 · 2 pages View document
3 Nov 2023 Cessation of Ljs One Holdings Limited as a person with significant control on 2023-11-02 · 1 page View document
3 Nov 2023 Notification of Ljs One Holdings Limited as a person with significant control on 2023-11-02 · 2 pages View document
3 Nov 2023 Cessation of Hsl (Holdings) Limited as a person with significant control on 2023-11-02 · 1 page View document
28 Apr 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
26 Apr 2022 Confirmation statement made on 2022-04-26 with no updates · 3 pages View document
6 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
18 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
25 Sep 2019 COMPANY NAME CHANGED HAES SYSTEMS (MANUFACTURING) LIMITED CERTIFICATE ISSUED ON 25/09/19 View document
9 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
24 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BUTTERFIELD / 15/01/2019 View document
3 Oct 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM COLUMBIA HOUSE PACKET BOAT LANE CROWLEY PEACHEY UXBRIDGE MIDDLESEX UB8 2JP View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
5 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
23 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
26 Apr 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
4 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Apr 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY IVEY / 26/04/2014 View document
28 Apr 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
25 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
2 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
21 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
30 Apr 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
3 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
27 Apr 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
21 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
14 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK DURBRIDGE View document
14 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BUTTERFIELD / 07/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IVEY / 07/10/2009 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA SUZANNE IVEY / 07/10/2009 · 1 page View document
10 Sep 2009 DIRECTOR APPOINTED MR STEVEN JOHN BUTTERFIELD · 1 page View document
7 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
17 Mar 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND BRIDGES View document
2 Mar 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 35A VICTORIA ROAD SURBITON SURREY KT6 4JT View document
12 Jun 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER SAUNDERS View document
16 May 2008 SECRETARY APPOINTED LISA SUZANNE IVEY View document
25 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY IVEY / 11/04/2008 View document
25 Mar 2008 DIRECTOR APPOINTED JEFFERY IVEY View document
5 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
8 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
26 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
10 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
21 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Apr 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
26 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
7 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
19 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS View document
23 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Oct 2000 £ NC 1000/10000 24/08/ View document
4 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS View document
21 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS View document
23 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 May 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS View document
6 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 May 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS View document
6 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Feb 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 May 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS View document
21 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
1 May 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS View document
20 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
4 May 1994 RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS View document
13 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 May 1993 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS View document
16 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
31 May 1992 NEW DIRECTOR APPOINTED View document
1 May 1992 RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS View document
30 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
17 Feb 1992 REGISTERED OFFICE CHANGED ON 17/02/92 FROM: PARMAN HOUSE 30-36 FIFE ROAD KINGSTON UPON THAMES SURREY KT1 1SY View document
12 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
12 May 1991 RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS View document
7 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
7 Jun 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View document
17 Aug 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS View document
17 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
11 Apr 1989 DIRECTOR RESIGNED View document
6 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
6 Sep 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS View document
26 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
26 Sep 1987 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS View document
4 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
12 Sep 1986 RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS View document
29 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
1 Jul 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
8 Jun 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document