Menna Overview
Here’s a quick overview of HASWELL HOLDINGS LIMITED 👀 — a Orpington, Kent based business that started in 2001.
HASWELL HOLDINGS LIMITED
- Company statusactive
- Company No04317487
- Age24 years 8 months Incorporated 6 November 2001
- Officers3
Address
Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
HASWELL HOLDINGS LIMITED is an active company incorporated on 6 November 2001 and based in Orpington, Kent, United Kingdom. The company was registered 25 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Resolution
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 May 2021
Resolution
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 23 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Oct 2018
Capital Allotment Shares
8 Years Ago on 14 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 29 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Sep 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDSON, Jeremy | secretary | 14 Aug 2012 | |
| RICHARDSON, Deborah Anne | director | Jan 1961 | 06 Nov 2001 |
| RICHARDSON, Jeremy Andrew | director | Mar 1964 | 06 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Deborah Ann Richardson | Jan 1961 | 06 Apr 2016 |
| Mr Jeremy Andrew Richardson | Mar 1964 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HASWELL HOLDINGS LIMITED 👀 — a Orpington, Kent based business that started in 2001.