Introduction
Watch Company
H
HAEF II PARENT LIMITED
HAEF II PARENT LIMITED is an active company incorporated on 28 September 2023 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAEF II PARENT LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15172873
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
3rd Floor 2 Glass Wharf Bristol, BS2 0EL,
Previous Addresses
25 Savile Row London W1S 2ER England
From: 28 September 2023To: 14 January 2026
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
9
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARBARA, Alicia Doris
Active2 Glass Wharf, BristolBS2 0EL
Born October 1977
Director
Appointed 30 Apr 2024
BARBARA, Alicia Doris
2 Glass Wharf, BristolBS2 0EL
Born October 1977
Director
30 Apr 2024
Active
WESTHEAD, Jeremy James
Active2 Glass Wharf, BristolBS2 0EL
Born January 1976
Director
Appointed 28 Sept 2023
WESTHEAD, Jeremy James
2 Glass Wharf, BristolBS2 0EL
Born January 1976
Director
28 Sept 2023
Active
Filing History
34
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
29 December 2025
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
13 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 December 2023
1 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2023