Menna Overview
Here’s a quick overview of D. J. HASWELL LIMITED 👀 — a Boldon Colliery, Tyne & Wear based business that started in 2011.
D. J. HASWELL LIMITED
- Company statusactive
- Company No07605909
- Age15 years 7 months Incorporated 15 April 2011
- Officers3
Address
Unit 5 Woodstock Way, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PE, England
D. J. HASWELL LIMITED is an active company incorporated on 15 April 2011 and based in Boldon Colliery, Tyne & Wear, England. The company was registered 15 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)
86900 Other human health activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 19 Feb 2025
Memorandum Articles
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Feb 2022
Change To A Person With Significant Control
5 Years Ago on 23 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASWELL, Kelly | secretary | 15 Apr 2011 | |
| HASWELL, David Jonathan | director | Mar 1981 | 15 Apr 2011 |
| HASWELL, Kelly Louise | director | Sep 1986 | 30 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ruspencia Holdings Limited | 31 Mar 2025 | |
| Mrs Kelly Louise Haswell | Sep 1986 | 23 Apr 2016 |
| Mr David Jonathan Haswell | Mar 1981 | 06 Apr 2016 |
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HASWELL, Kelly Louise are mutual persons.
HASWELL, Kelly Louise are mutual persons.
HASWELL, Kelly Louise are mutual persons.
HASWELL, Kelly Louise are mutual persons.
HASWELL, Kelly Louise are mutual persons.
HASWELL, Kelly Louise are mutual persons.
RUSPENCIA GROUP LIMITED
HASWELL, Kelly Louise are mutual persons.
HEPSCOTT CARE HOME LIMITED
HASWELL, Kelly Louise are mutual persons.
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Here’s a quick overview of D. J. HASWELL LIMITED 👀 — a Boldon Colliery, Tyne & Wear based business that started in 2011.