HIGH HASWELL LIMITED
- Company statusactive
- Company No07708728
- Age14 years Incorporated 18 July 2011
- Officers2
Address
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
HIGH HASWELL LIMITED is an active company incorporated on 18 July 2011 and based in Kings Langley, Hertfordshire, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 12 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 22 May 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Apr 2021
Accounts With Accounts Type Small
4 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Apr 2020
Accounts With Accounts Type Small
5 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 21 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 21 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 21 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 21 Dec 2018
Accounts With Accounts Type Small
6 Years Ago on 13 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O’KANE, Patrick Jude | director | Jan 1970 | 06 Mar 2025 |
| SUDECK, Katharina Annalotte | director | Jun 1988 | 20 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tranche 2 Holdings Limited | 06 Apr 2016 |
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O’KANE, Patrick Jude, SUDECK, Katharina Annalotte are mutual persons.
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O’KANE, Patrick Jude are mutual persons.
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O’KANE, Patrick Jude, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
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O’KANE, Patrick Jude, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, HARRIS, Neil Tracey, REID, Charles Desmond Kyle are mutual persons.
O’KANE, Patrick Jude, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle are mutual persons.
O’KANE, Patrick Jude are mutual persons.
O’KANE, Patrick Jude, BOOTH, Stephen, HARRIS, Neil Tracey, REID, Charles Desmond Kyle are mutual persons.
O’KANE, Patrick Jude, BOOTH, Stephen, REID, Charles Desmond Kyle are mutual persons.
O’KANE, Patrick Jude, BOOTH, Stephen, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, HARRIS, Neil Tracey, REID, Charles Desmond Kyle are mutual persons.
O’KANE, Patrick Jude, SUDECK, Katharina Annalotte, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle are mutual persons.
O’KANE, Patrick Jude, SUDECK, Katharina Annalotte, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle are mutual persons.
O’KANE, Patrick Jude, SUDECK, Katharina Annalotte are mutual persons.
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SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms., TETOT, Stephane Christophe are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
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HARRIS, Neil Tracey, WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas are mutual persons.
HARRIS, Neil Tracey, WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas are mutual persons.
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HARRIS, Neil Tracey, WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas are mutual persons.
HARRIS, Neil Tracey, WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas are mutual persons.
HARRIS, Neil Tracey, WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas are mutual persons.
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RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
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RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
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