Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Haef II Parent Limited
- Incorporated
- 28 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alicia Doris Barbara
- Accounts type
- Full
- Region
- Greater London
- Address
- 21 Sackville StreetFloor 3LondonW1S 3DN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Barbara, Alicia Doris
Director · Appointed 30 April 2024
Maltese
Born October 1977 (49)
Director · Appointed 28 September 2023
British
Born January 1976 (50)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Haef II Parent Limited This company
Haef II Holdco Limited Owns 75–100% of shares
Brady Acquisition (Holding) Limited Owns 75–100% of shares
Brady Acquisition Midco Limited Owns 75–100% of shares
Cayenne Parentco Limited Owns 75–100% of shares
Clearstar Acquisition (Holding) Limited Owns 75–100% of shares
Clearstar Acquisition Limited Owns 75–100% of shares
Zetadisplay Acquisition (Holding) Limited Owns 75–100% of shares
Zetadisplay UK Holdings Limited Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with updates | 27 September 2026 | ||
| 22 September 2026 | Resolutions | |||
| 22 September 2026 | Resolutions | |||
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 28 August 2026 | Statement of capital following an allotment of shares |
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