OpenRegistry
Companies House/Slough/Company profile

HAES TECHNOLOGIES LIMITED

Active
01427223·incorporated 1979-06-08

HAES TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 8 June 1979 at Companies House (number 01427223; OpenRegistry canonical ID GB-01427223-haes-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 26512 (Manufacture of electronic industrial process control equipment), one of 897 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-06-08
Registered Address
UNIT 17 BRITANNIA INDUSTRIAL ESTATE POYLE ROAD, COLNBROOK, SLOUGH, SL3 0BH, ENGLAND
SIC
26512 — Manufacture of electronic industrial process control equipment
Country of origin
United Kingdom

Directors

Search directors of HAES TECHNOLOGIES LIMITED

Shareholders

Look up shareholders of HAES TECHNOLOGIES LIMITED

Financials

Check financials of HAES TECHNOLOGIES LIMITED

Filings

Check filing history of HAES TECHNOLOGIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAES TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Ht One Holdings Limited (England reg. 15192349). Notified 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Hsl (Holdings) Limited (England reg. 6524632). Notified 2016-04-06. Ceased 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ljs One Holdings Limited (England reg. 15192276). Notified 2023-11-02. Ceased 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HAES TECHNOLOGIES LIMITED has previously traded as:

  • HAES SYSTEMS (MANUFACTURING) LIMITED (until 2019-09-25)

Similar UK companies

Other companies registered under SIC 26512 (Manufacture of electronic industrial process control equipment):

Other companies registered in Slough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01427223.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.