HAES TECHNOLOGIES LIMITED
Company details
- Registered name
- HAES TECHNOLOGIES LIMITED
- Company number
- 01427223
- Registered office
- UNIT 17 BRITANNIA INDUSTRIAL ESTATE POYLE ROAD, COLNBROOK, SLOUGH, SL3 0BH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 June 1979
- Status
- Active
- Age
- 47 years
- Previous names
- HAES SYSTEMS (MANUFACTURING) LIMITED (to 25 Sept 2019)
- Nature of business (SIC)
- 26512 — Manufacture of electronic industrial process control equipment
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Apr 2027
- Confirmation statement — last
- 28 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/11/2023 | Person with significant control ceased | Ljs One Holdings Limited | — |
| 02/11/2023 | Person with significant control ceased | Hsl (Holdings) Limited | — |
| 02/11/2023 | Person with significant control added | — | Ljs One Holdings Limited |
| 02/11/2023 | Person with significant control added | — | Ht One Holdings Limited |
| 25/09/2019 | Registered name changed | HAES SYSTEMS (MANUFACTURING) LIMITED | HAES TECHNOLOGIES LIMITED |
| 06/04/2016 | Person with significant control added | — | Hsl (Holdings) Limited |
Documents for HAES TECHNOLOGIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About HAES TECHNOLOGIES LIMITED (01427223)
HAES TECHNOLOGIES LIMITED is a private limited company incorporated on 8 June 1979 and registered in the United Kingdom under company number 01427223. Its registered office is at UNIT 17 BRITANNIA INDUSTRIAL ESTATE POYLE ROAD, COLNBROOK, SLOUGH, SL3 0BH, ENGLAND. The recorded nature of business is manufacture of electronic industrial process control equipment (SIC 26512). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Hsl (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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