Haswell Holdings Limited

General information

Name:

Haswell Holdings Ltd

Office Address:

The Old Dairy Chart Lane TN16 1LP Brasted

Number: 04317487

Incorporation date: 2001-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haswell Holdings Limited has existed in the UK for 23 years. Registered with number 04317487 in the year 2001, the firm is based at The Old Dairy, Brasted TN16 1LP. It 's been three years from the moment Haswell Holdings Limited is no longer identified under the business name Berwick Holdings. This enterprise's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. The firm's latest filed accounts documents cover the period up to 2021/12/31 and the most recent annual confirmation statement was filed on 2022/10/13.

Deborah R. and Jeremy R. are listed as enterprise's directors and have been working on the company success for 23 years. In order to provide support to the directors, the abovementioned business has been using the skills of Jeremy R. as a secretary for the last 12 years.

Executives who have control over the firm are as follows: Jeremy R. owns 1/2 or less of company shares. Deborah R. owns 1/2 or less of company shares.

  • Previous company's names
  • Haswell Holdings Limited 2021-01-21
  • Berwick Holdings Limited 2001-11-06

Financial data based on annual reports

Company staff

Jeremy R.

Role: Secretary

Appointed: 14 August 2012

Latest update: 12 April 2024

Deborah R.

Role: Director

Appointed: 06 November 2001

Latest update: 12 April 2024

Jeremy R.

Role: Director

Appointed: 06 November 2001

Latest update: 12 April 2024

People with significant control

Jeremy R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Deborah R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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