Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Cae Technology Holdings Limited
- Incorporated
- 18 May 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hazel Jayne Sagar
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Boxxe House Maylands AvenueHemel Hempstead Industrial EstateHemel HempsteadHP2 7DE
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2025
British
Born December 1967 (58)
Sagar, Hazel Jayne
Director · Appointed 4 July 2025
British
Born January 1982 (44)
Officer history (12 former)
9 September 2025
Resigned Behan, Richard Mark John as Director
4 July 2025
Appointed Sagar, Hazel Jayne as Director
4 July 2025
Appointed Behan, Richard Mark John as Director
4 July 2025
4 July 2025
Resigned Behan, Richard as Director
4 July 2025
14 November 2018
14 November 2018
Resigned Ginn, Stuart as Director
14 November 2018
Resigned Gatland, Lee as Director
17 April 2018
Resigned Hyland, Kevin as Director
17 February 2016
Resigned Patel, Kanti as Secretary
22 December 2014
22 December 2014
Resigned Cozens, Darren as Director
22 December 2014
2 June 2011
Resigned Gatland, Lee as Director
24 June 2010
Appointed Hyland, Kevin as Director
24 June 2010
Appointed Ginn, Stuart as Director
24 June 2010
Appointed Gatland, Lee as Director
24 June 2010
24 June 2010
24 June 2010
Appointed Behan, Richard as Director
24 June 2010
Appointed Cozens, Darren as Director
24 June 2010
24 June 2010
Appointed Gatland, Lee as Director
18 May 2010
Appointed Patel, Kanti as Secretary
18 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11370659
Former controllers (1)
14 November 2018
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Boxxe Holdings Limited Owns 75–100% of shares
Boxxe Limited Owns 75–100% of shares
Caerus Assets Limited Owns 75–100% of shares
Cae Technology Holdings Limited This company Owns 75–100% of shares
Cae Assets Limited Owns 75–100% of shares
Skeffington Holdings Limited Owns 75–100% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Other filing | |||
| 2 October 2026 | Other filing | |||
| 2 October 2026 | Accounts filing | |||
| 2 October 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 18 June 2026 | Confirmation statement with updates | 15 June 2026 |
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