Menna Overview
Here’s a quick overview of HASKOLL LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1988.
HASKOLL LIMITED
- Company statusactive
- Company No02255238
- Age38 years 2 months Incorporated 10 May 1988
- Officers2
Address
Cooper's Studios, 14- 18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
HASKOLL LIMITED is an active company incorporated on 10 May 1988 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 07 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HURWORTH, Graeme Richard | director | May 1969 | 31 Jan 2022 |
| THOMPSON, Mark Richard | director | Oct 1965 | 31 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ryder Architecture Limited | 31 Jan 2022 | |
| Mr Derek Walter Barker | Oct 1952 | 06 Apr 2016 |
| Mr Ian Richard Williams | Feb 1958 | 06 Apr 2016 |
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HURWORTH, Graeme Richard are mutual persons.
HURWORTH, Graeme Richard, THOMPSON, Mark Richard are mutual persons.
HURWORTH, Graeme Richard, THOMPSON, Mark Richard are mutual persons.
HURWORTH, Graeme Richard are mutual persons.
HURWORTH, Graeme Richard, THOMPSON, Mark Richard are mutual persons.
HURWORTH, Graeme Richard, THOMPSON, Mark Richard are mutual persons.
THOMPSON, Mark Richard are mutual persons.
THOMPSON, Mark Richard are mutual persons.
THOMPSON, Mark Richard are mutual persons.
WARNER, Richard Brian Waitman are mutual persons.
WARNER, Richard Brian Waitman are mutual persons.
WOOLFORD, Roger Graham are mutual persons.
DIXON, Malcolm are mutual persons.
DIXON, Malcolm are mutual persons.
DIXON, Malcolm are mutual persons.
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THOMPSON, Mark Richard are mutual persons.
RETAIL EVOLUTION (REVO)
BARKER, Derek Walter, HASKOLL, Michael are mutual persons.
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WILLIAMS, Ian Richard are mutual persons.
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Here’s a quick overview of HASKOLL LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1988.