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HAEFELE SOFTWARE LIMITED

HAEFELE SOFTWARE LIMITED is an active private limited company, incorporated on 21 March 2006. The nature of the business is Business and domestic software development. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HAEFELE SOFTWARE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05749625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 286-90 PAUL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4NE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date14/04/2017
Last Made Up Date17/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
HAEFELE SOFTWARE LIMITED

Directors

(The company's officers)
MRS MONIQUE GELDENHUYS
(~34 year old South African national)
3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 01/12/2023
ALAN HAEFELE
(~44 year old South African national)
3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 06/04/2006

Shareholders

(Persons of Significant Control)
Alan Haefele
(~44 year old South African national)
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAEFELE SOFTWARE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4NE.

Map of HAEFELE SOFTWARE LIMITED at local scale
Map of HAEFELE SOFTWARE LIMITED at local scale
Map of HAEFELE SOFTWARE LIMITED at district scale
Map of HAEFELE SOFTWARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4NE

Other companies with registered offices in EC2A 4NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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