Ltd Facts The UK company register, as filed

Register entry · No. 01427223

HAES TECHNOLOGIES LIMITED

Active Private Limited Company Incorporated 8 Jun 1979

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jun 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 17 BRITANNIA INDUSTRIAL ESTATE POYLE ROAD, COLNBROOK, SLOUGH, ENGLAND, SL3 0BH

    As filed with Companies House.

  2. Nature of business

    • 26512 Manufacture of electronic industrial process control equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Apr 2027
    Last made up to
    28 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. HAES TECHNOLOGIES LIMITED current
    2. HAES SYSTEMS (MANUFACTURING) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Jeffrey Ivey Accountant Director 19 Mar 2008 — November 1971 British · England
Steven John Butterfield Service Director Director 9 Sep 2009 — October 1972 British · England
Lisa Suzanne Ivey Teacher Director 20 May 2021 — May 1977 British · England
Lisa Suzanne Ivey Secretary 30 Apr 2008 — May 1977 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ht One Holdings Limited company · 15192349 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Nov 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HAES TECHNOLOGIES LIMITED still trading?

The register shows HAES TECHNOLOGIES LIMITED as active.

What does HAES TECHNOLOGIES LIMITED do?

It files the industry code 26512 (Manufacture of electronic industrial process control equipment).

When was HAES TECHNOLOGIES LIMITED set up?

It was incorporated on 8 June 1979.

When are HAES TECHNOLOGIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HAES TECHNOLOGIES LIMITED's next confirmation statement due?

By 11 April 2027.

Who runs HAES TECHNOLOGIES LIMITED?

HAES TECHNOLOGIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26512), active, set up around the same time. More in this industry →

  1. 01459541 4C ELECTRONICS LIMITED Active Private Limited Company Inc. 7 Nov 1979 26512 · Manufacture of electronic industrial process control equipment
  2. 01450439 JUBILEE MICROSYSTEMS LIMITED Active Private Limited Company Inc. 25 Sep 1979 26512 · Manufacture of electronic industrial process control equipment
  3. 01448023 H. & B. SENSORS LIMITED Active Private Limited Company Inc. 11 Sep 1979 26512 · Manufacture of electronic industrial process control equipment
  4. 01422156 TBA DONCASTER LIMITED Active Private Limited Company Inc. 22 May 1979 26512 · Manufacture of electronic industrial process control equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House