Haswell Analytics Limited

General information

Name:

Haswell Analytics Ltd

Office Address:

3 Larch Close Kingswood KT20 6JF Tadworth

Number: 12965999

Incorporation date: 2020-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Tadworth with reg. no. 12965999. It was registered in 2020. The main office of this firm is located at 3 Larch Close Kingswood. The area code for this address is KT20 6JF. This company's Standard Industrial Classification Code is 63990 - Other information service activities n.e.c.. Haswell Analytics Ltd released its latest accounts for the financial year up to 2022-10-31. The latest confirmation statement was released on 2023-10-20.

In this limited company, a variety of director's tasks have been fulfilled by Philip H., Marius H. and Angela E.. Within the group of these three people, Philip H. has carried on with the limited company for the longest period of time, having become one of the many members of company's Management Board on 2020-10-21.

Executives with significant control over this firm are: Marius H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angela E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Philip H.

Role: Director

Appointed: 21 October 2020

Latest update: 7 April 2024

Marius H.

Role: Director

Appointed: 21 October 2020

Latest update: 7 April 2024

Angela E.

Role: Director

Appointed: 21 October 2020

Latest update: 7 April 2024

People with significant control

Marius H.
Notified on 21 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Angela E.
Notified on 21 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Philip H.
Notified on 21 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 21 October 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with updates Fri, 20th Oct 2023 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 46510 : Wholesale of computers, computer peripheral equipment and software
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