# Haef Ii Holdco Limited

## Details

- **Company number:** [15176980](https://find-and-update.company-information.service.gov.uk/company/15176980)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 30 Sep 2023
- **Registered office:** 21 SACKVILLE STREET, FLOOR 3, LONDON, W1S 3DN
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Haef Ii Parent Limited](/group/10924) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBARA, Alicia Doris | director | 30 Apr 2024 |  |
| WESTHEAD, Jeremy James | director | 30 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haef Ii Parent Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2023 |  |




## Owned by

Haef Ii Holdco Limited → [Haef Ii Parent Limited](/company/15172873)



## Controls

- [Brady Acquisition (Holding) Limited](/company/12731082) (12731082)
- [Cayenne Parentco Limited](/company/13722976) (13722976)
- [Clearstar Acquisition (Holding) Limited](/company/12641954) (12641954)
- [FYH (Holding) Limited](/company/13444890) (13444890)
- [Zetadisplay Acquisition (Holding) Limited](/company/13444302) (13444302)



## Directors' other companies

- [WESTHEAD, Jeremy James](/person/5751806) - director at [Brady Acquisition (Holding) Limited](/company/12731082)
- [WESTHEAD, Jeremy James](/person/5751806) - director at [Kalibrate Acquisition Limited](/company/10734592)



## Companies at the same address

- [Brady Acquisition Midco Limited](/company/16656602) (16656602)
- [Clearstar Acquisition Limited](/company/12646050) (12646050)
- [Haef Ii Parent Limited](/company/15172873) (15172873)
- [Hanover Carry Nominee Limited](/company/13277348) (13277348)
- [Hanover Investors Group Limited](/company/13974817) (13974817)
- [Hanover Investors Limited](/company/04479543) (04479543)
- [Hanover Investors Management LLP](/company/OC310917) (OC310917)
- [Hanover Operating Holding Limited](/company/13148843) (13148843)
- [Hanover Operating Management LLP](/company/OC435382) (OC435382)
- [Hanover Operating Services LLP](/company/OC452168) (OC452168)