Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Haef II Holdco Limited
- Incorporated
- 30 September 2023 (3 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 21 Sackville StreetFloor 3LondonW1S 3DN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15172873
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Haef II Holdco Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 28 August 2026 | Statement of capital following an allotment of shares |
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