Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Haes Technologies Limited
- Incorporated
- 8 June 1979 (47 years)
- Previously known as
- Haes Systems (Manufacturing) Limited (until 25 September 2019)Modetest Limited (until 31 December 1979)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 17 Britannia Industrial Estate Poyle RoadColnbrookSloughSL3 0BH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2021
British
Born May 1977 (49)
Director · Appointed 9 September 2009
British
Born October 1972 (54)
Secretary · Appointed 30 April 2008
British
Director · Appointed 19 March 2008
British
Born November 1971
Officer history (4 former)
20 May 2021
31 December 2009
Resigned Durbridge, Mark Robert as Director
9 September 2009
13 March 2009
30 April 2008
30 April 2008
30 April 2008
19 March 2008
20 May 1992
Appointed Durbridge, Mark Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15192349
Former controllers (2)
2 November 2023
Ceased LJS One Holdings Limited — Owns 75–100% of shares
2 November 2023
Ceased HSL (Holdings) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Satisfaction of a charge in full | |||
| 30 March 2026 | Registration of a charge | |||
| 28 March 2026 | Registered office address changed | |||
| 28 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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