HAFLO LTD

Active London

Activities of venture and development capital companies

1 employees website.com
Activities of venture and development capital companies
H

HAFLO LTD

Activities of venture and development capital companies

Founded 13 Apr 2024 Active London, England 1 employees website.com
Activities of venture and development capital companies
Accounts Submitted 13 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Mar 2026 Next due 9 Apr 2027 11 months remaining
Net assets £-28K
Total assets £43K
Total Liabilities £71K
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Berkeley Street London W1J 8DZ England

Full company profile for HAFLO LTD (15642795), an active company based in London, England. Incorporated 13 Apr 2024. Activities of venture and development capital companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£42.97k

Net Assets

-£27.57k

Total Liabilities

£70.54k

Turnover

N/A

Employees

1

Debt Ratio

164%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
De Neergaard, Andre Carl Johan HaradsDirectorSwedishUnited Kingdom3223 Sept 2024Active
Hauge, Julie FloodDirectorNorwegianUnited States3116 Jun 2025Active
Hauge, Martin SigurdDirectorSwedishUnited Kingdom7013 Apr 2024Active

Shareholders

Shareholders (1)

Martin Sigurd Hauge
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martin Sigurd Hauge

Swiss

Active
Notified 13 Apr 2024
Residence Sweden
DOB April 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Martin Sigurd Hauge

Swedish

Active
Notified 13 Apr 2024
Residence United Kingdom
DOB April 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-26 with no updates
19 Jun 2025Persons With Significant ControlChange to Mr Martin Sigurd Hauge as a person with significant control on 2025-04-01
16 Jun 2025OfficersAppointment of Ms Julie Flood Hauge as director on 2025-06-16
21 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-26 with no updates

19 Jun 2025 Persons With Significant Control

Change to Mr Martin Sigurd Hauge as a person with significant control on 2025-04-01

16 Jun 2025 Officers

Appointment of Ms Julie Flood Hauge as director on 2025-06-16

21 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-26 with no updates

1 months ago on 26 Mar 2026

Change to Mr Martin Sigurd Hauge as a person with significant control on 2025-04-01

10 months ago on 19 Jun 2025

Appointment of Ms Julie Flood Hauge as director on 2025-06-16

10 months ago on 16 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 21 May 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 21 May 2025