opendata.bot
Company number
14152229

HASTEE HR LTD

Officer · FOX, Chris and 7 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
HASTEE HR LTD
Company number
14152229
Registered office
740 WATERSIDE DRIVE AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UF, ENGLAND
Company type
Private Limited Company
Incorporated on
6 June 2022
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

secretary
Appointed 16/06/2025
Active
director
Appointed 10/06/2025
Active
director
Appointed 16/06/2025
Active
director
Appointed 10/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Copenhagen Vc Fund Ii K/S
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/06/2022
Jorge Miguel Fernandez Bianchi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/06/2022
Zellis Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/06/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/06/2025 Controls 4 companies
Copenhagen Vc Fund Ii K/S name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/06/2022 Controls 2 companies
Jorge Miguel Fernandez Bianchi
born 05/1946 · Guatemala owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/06/2025

Serving officers

secretary Appointed 16/06/2025
director Appointed 10/06/2025
director Appointed 16/06/2025
director Appointed 10/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned DUNNETT, George Alastair
10/12/2025 Director appointed TROY, Joseph James
01/12/2025 Director resigned KINCH, Alan Royston
16/06/2025 Person with significant control ceased Jorge Miguel Fernandez Bianchi
16/06/2025 Person with significant control added Zellis Holdings Limited
16/06/2025 Director resigned RODRIGUEZ, Alejandro Rodriguez
16/06/2025 Director resigned BRAN, Roberto Aitkenhead
16/06/2025 Director appointed KINCH, Alan Royston
16/06/2025 Director appointed DUNNETT, George Alastair
16/06/2025 Director appointed PETTER, John Richard Martin
16/06/2025 Secretary appointed FOX, Chris
10/06/2025 Director appointed MORENO, Jaime Jimenez
12/08/2022 Charge registered A registered charge
06/06/2022 Person with significant control ceased Copenhagen Vc Fund Ii K/S
06/06/2022 Person with significant control added Jorge Miguel Fernandez Bianchi
06/06/2022 Person with significant control added Copenhagen Vc Fund Ii K/S
06/06/2022 Director appointed RODRIGUEZ, Alejandro Rodriguez
06/06/2022 Director appointed BRAN, Roberto Aitkenhead

Financial highlights

No figures could be read from the accounts filed on 15 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HASTEE HR LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Kroll Trustee Services Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hastee HR Limited — BS32 4UF
Tier 1 · renews 05/02/2027
ICO entry

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/14152229
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HASTEE HR LTD?
According to the official registry, the company number of HASTEE HR LTD is 14152229.
Where is HASTEE HR LTD registered?
The registered office is 740 WATERSIDE DRIVE AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UF, ENGLAND.
Who runs HASTEE HR LTD?
FOX, Chris is listed among the officers of HASTEE HR LTD.
What is the SIC code of HASTEE HR LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HASTEE HR LTD?
Copenhagen Vc Fund Ii K/S is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HASTEE HR LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 31 December 2024.

About HASTEE HR LTD (14152229)

HASTEE HR LTD is a private limited company incorporated on 6 June 2022 and registered in the United Kingdom under company number 14152229. Its registered office is at 740 WATERSIDE DRIVE AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Copenhagen Vc Fund Ii K/S. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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