Menna Overview
Here’s a quick overview of TIMEHASTE LIMITED 👀 — a Bridgwater, Somerset based business that started in 1990.
TIMEHASTE LIMITED
- Company statusactive
- Company No02480758
- Age36 years 4 months Incorporated 13 March 1990
- Officers4
Address
C/O J & K Aquatics Limited Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF
TIMEHASTE LIMITED is an active company incorporated on 13 March 1990 and based in Bridgwater, Somerset. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 21 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Memorandum Articles
5 Years Ago on 01 Apr 2021
Resolution
5 Years Ago on 01 Apr 2021
Capital Alter Shares Subdivision
5 Years Ago on 01 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 19 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 03 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 18 Mar 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Paul | secretary | 01 Jan 1970 | |
| GRIFFIN, David Henry | director | Feb 1951 | 17 Oct 2023 |
| JAMES, Paul | director | Sep 1956 | 01 Jan 1970 |
| SIMMONS, Emma Jane | director | Jun 1980 | 25 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul James | Sep 1956 | 06 Apr 2016 |
| Mrs Judith James | Jan 1959 | 06 Apr 2016 |
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JAMES, Paul, JAMES, Judith Rosina are mutual persons.
JAMES, Paul, SIMMONS, Emma Jane, JAMES, Judith Rosina are mutual persons.
GRIFFIN, David Henry are mutual persons.
GRIFFIN, David Henry are mutual persons.
GRIFFIN, David Henry are mutual persons.
GRIFFIN, David Henry are mutual persons.
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JAMES, Paul are mutual persons.
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GRIFFIN, David Henry are mutual persons.
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Here’s a quick overview of TIMEHASTE LIMITED 👀 — a Bridgwater, Somerset based business that started in 1990.