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HASWELL HOLDINGS LIMITED - The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
Company Information
- Company registration number
- 04317487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Dairy
- Chart Lane
- Brasted
- Kent
- TN16 1LP The Old Dairy, Chart Lane, Brasted, Kent, TN16 1LP UK
Management
- Managing Directors
- RICHARDSON, Deborah Anne
- RICHARDSON, Jeremy Andrew
- Company secretaries
- RICHARDSON, Jeremy
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-06
- Age Of Company 2001-11-06 22 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Jeremy Andrew Richardson
- Mrs Deborah Ann Richardson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERWICK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2023-10-27
- Last Date: 2022-10-13
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HASWELL HOLDINGS LIMITED Company Description
- HASWELL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04317487. Its current trading status is "live". It was registered 2001-11-06. It was previously called BERWICK HOLDINGS LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2012-11-06.It can be contacted at The Old Dairy .
Get HASWELL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haswell Holdings Limited - The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
- 2001-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-26) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-07) - AA
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accounts-with-accounts-type-total-exemption-full (2022-10-21) - AA
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confirmation-statement-with-no-updates (2022-10-27) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01
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resolution (2021-01-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA
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capital-allotment-shares (2018-03-14) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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capital-allotment-shares (2017-09-22) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-19) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-03) - TM02
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appoint-person-secretary-company-with-name (2012-09-20) - AP03
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accounts-with-accounts-type-total-exemption-full (2012-11-27) - AA
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change-account-reference-date-company-current-extended (2012-11-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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gazette-filings-brought-up-to-date (2011-10-11) - DISS40
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accounts-with-accounts-type-total-exemption-full (2011-10-10) - AA
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gazette-notice-compulsary (2011-09-27) - GAZ1
keyboard_arrow_right 2010
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legacy (2010-08-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-01) - AA
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accounts-with-accounts-type-total-exemption-full (2010-01-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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legacy (2008-09-26) - 288b
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legacy (2008-09-26) - 288a
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legacy (2008-02-06) - 363a
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legacy (2008-09-26) - 287
keyboard_arrow_right 2007
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legacy (2007-11-14) - 287
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legacy (2007-11-14) - 288a
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legacy (2007-11-14) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-08-21) - AA
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legacy (2007-03-02) - 225
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accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
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legacy (2005-03-11) - 395
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accounts-with-accounts-type-total-exemption-small (2005-01-29) - AA
keyboard_arrow_right 2004
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legacy (2004-02-20) - 88(2)R
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legacy (2004-05-18) - 88(2)R
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legacy (2004-01-21) - 88(2)R
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legacy (2004-11-23) - 363s
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legacy (2004-12-08) - 395
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legacy (2004-09-07) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-14) - AA
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legacy (2003-11-06) - 363s
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legacy (2003-08-28) - 287
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legacy (2003-07-25) - 225
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legacy (2003-01-30) - 395
keyboard_arrow_right 2002
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resolution (2002-04-05) - RESOLUTIONS
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legacy (2002-07-02) - 88(2)R
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legacy (2002-11-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-19) - 288a
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legacy (2001-11-19) - 288b
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incorporation-company (2001-11-06) - NEWINC