HAEF II PARENT LIMITED

Overview

Company Name	HAEF II PARENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15172873
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAEF II PARENT LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HAEF II PARENT LIMITED located?

Registered Office Address	3rd Floor 2 Glass Wharf BS2 0EL Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HAEF II PARENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAEF II PARENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for HAEF II PARENT LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2026

Statement of capital following an allotment of shares on Mar 24, 2026

Capital: GBP 204,616,867

4 pages

SH01

Jan 14, 2026

Registered office address changed from 25 Savile Row London W1S 2ER England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on Jan 14, 2026

1 pages

AD01

Dec 29, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

5 pages

RP01CS01

Dec 05, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 04, 2025

Statement of capital following an allotment of shares on Nov 21, 2025

Capital: GBP 201,628,867

4 pages

SH01

Dec 04, 2025

legacy

5 pages

RP01SH01

Nov 04, 2025

Full accounts made up to Dec 31, 2024

32 pages

Sep 30, 2025

Confirmation statement made on Sep 27, 2025 with updates

8 pages

CS01

Annotations
Date	Annotation
Dec 29, 2025	Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 29/12/2025 as the original contained an error.

Jul 07, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 02, 2025

Statement of capital following an allotment of shares on Jun 27, 2025

Capital: GBP 201,246,362

5 pages

SH01

Annotations
Date	Annotation
Dec 04, 2025	Replaced A replacement SH01 was registered 04/12/25 as the original contained an error

May 30, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 27, 2025

Statement of capital following an allotment of shares on May 23, 2025

Capital: GBP 200,744,998

4 pages

SH01

May 08, 2025

Statement of capital following an allotment of shares on Apr 25, 2025

Capital: GBP 200,355,895

4 pages

SH01

May 02, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 09, 2025

Full accounts made up to Dec 31, 2023

36 pages

Apr 08, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 02, 2025

Statement of capital following an allotment of shares on Mar 28, 2025

Capital: GBP 199,982,195

4 pages

SH01

Mar 12, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 12, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 11, 2025

Statement of capital following an allotment of shares on Mar 10, 2025

Capital: GBP 199,696,775

4 pages

SH01

Mar 10, 2025

Statement of capital following an allotment of shares on Mar 05, 2025

Capital: GBP 199,304,777

4 pages

SH01

Mar 03, 2025

Second filing of Confirmation Statement dated Sep 27, 2024

5 pages

RP04CS01

Oct 04, 2024

27/09/24 Statement of Capital gbp 198370423

7 pages

CS01

Annotations
Date	Annotation
Mar 03, 2025	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 03/03/2025.

May 07, 2024

Appointment of Alicia Doris Barbara as a director on Apr 30, 2024

2 pages

AP01

Jan 11, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of HAEF II PARENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARBARA, Alicia Doris 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom	Apr 30, 2024		Director	2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom		Malta	Maltese	1977-10		322774220001
WESTHEAD, Jeremy James 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom	Sep 28, 2023		Director	2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom		England	British	1976-1		172802400008

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HAEF II PARENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 28, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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