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Company Information for HASWELL HOLDINGS LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP,
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Company Registration Number
 04317487 Private Limited Company
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Company Overview
About Haswell Holdings Ltd
HASWELL HOLDINGS LIMITED was founded on 2001-11-06 and has its registered office in Brasted. The organisation's status is listed as "Active". Haswell Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| HASWELL HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| THE OLD DAIRY CHART LANE BRASTED KENT TN16 1LP Other companies in TN16 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04317487 | |
|---|---|---|
| Company ID Number | 04317487 | |
| Date formed | 2001-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 06/11/2015 | |
| Return next due | 04/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB795268574 |
| Last Datalog update: | 2024-01-08 16:03:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASWELL HOLDINGS LIMITED
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Companies with same name HASWELL HOLDINGS LIMITED
The following companies were found which have the same name as HASWELL HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Haswell Holdings (USA), Inc. | 1300 Horizon Drive, Suite 106 Chalfont PA 18914 | Active | Company formed on the 2011-10-08 |
 |
HASWELL HOLDINGS PTY LTD | Active | Company formed on the 2010-08-25 | |
 |
Haswell Holdings Corp | Fredericton New Brunswick | Active | Company formed on the 2007-10-10 |
| HASWELL HOLDINGS NE LIMITED | Swallow House Parsons Road Washington NE37 1EZ | Active | Company formed on the 2023-03-01 |
Company Officers of HASWELL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY RICHARDSON |
||
DEBORAH ANNE RICHARDSON |
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JEREMY ANDREW RICHARDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORRAINE NUNES-CARVALHO |
Company Secretary | ||
ALAN KEITH ROUZEL |
Company Secretary | ||
DEBORAH ANNE RICHARDSON |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CEDRUS HILL LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
| BERWICK HILL (LEWES) LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| HASWELL PROPERTIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
| SANDY LANE HOLDINGS (HORLEY) LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
| MILLHILL PROPERTIES (ST LEONARDS) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
| MILLHILL (TW) RESIDENTIAL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
| MILLHILL PROPERTIES (SURREY) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
| MILLHILL PROPERTIES (TW) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
| MILLHILL PROPERTIES (HORLEY) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
| RANDALLS ROAD LAND LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Liquidation | |
| WEYBRIDGE PROPERTY SERVICES (QR) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
| SANDY LANE PROPERTY SERVICES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-12-13 | |
| MILLHILL PROPERTIES [LEWES] LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
| MILLHILL PROPERTIES (LEATHERHEAD) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
| ESIGN LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2016-11-22 | |
| MILLHILL PROPERTIES (SOUTHERN) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-02-01 | |
| MILLHILL PROPERTIES (CHERTSEY) LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2016-12-29 | |
| BERWICK HILL (EASTBOURNE) LIMITED | Director | 2007-06-06 | CURRENT | 2007-03-13 | Dissolved 2017-10-20 | |
| BERWICK HILL (ADDISCOMBE GROVE) LIMITED | Director | 2007-01-19 | CURRENT | 2006-12-18 | Liquidation | |
| BERWICK HILL (ASHFORD) LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-05 | Dissolved 2015-09-08 | |
| RUTONE LIMITED | Director | 2004-11-17 | CURRENT | 2004-07-15 | Dissolved 2014-01-28 | |
| BERWICK HILL (LEASAM HEIGHTS) LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Dissolved 2016-08-02 | |
| BERWICK HILL (MAIDENHEAD) LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Dissolved 2015-01-13 | |
| MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED | Director | 2003-04-09 | CURRENT | 2003-03-14 | Dissolved 2016-08-02 | |
| BERWICK HILL PROPERTIES LIMITED | Director | 2002-06-05 | CURRENT | 2002-02-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043174870004 | |
| RES15 | CHANGE OF COMPANY NAME 21/01/21 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 214.00 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 212 | |
| SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 212 | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 210 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 210 | |
| AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 210 | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 210 | |
| AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period extended from 30/09/12 TO 31/12/12 | |
| AP03 | Appointment of Jeremy Richardson as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LORRAINE NUNES-CARVALHO | |
| AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE RICHARDSON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE NUNES-CARVALHO / 28/04/2009 | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW | |
| 288a | SECRETARY APPOINTED MRS LORRAINE NUNES-CARVALHO | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALAN ROUZEL | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 11 BRUTON PLACE LONDON W1J 6LT | |
| 88(2)R | AD 30/07/03--------- £ SI 100@1 | |
| 88(2)R | AD 30/07/03--------- £ SI 100@1 | |
| 88(2)R | AD 30/07/03--------- £ SI 100@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 3 ROMNEY WAY TONBRIDGE KENT TN10 4PG | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 03/06/02--------- £ SI 109@1=109 £ IC 1/110 | |
| ELRES | S369(4) SHT NOTICE MEET 06/01/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 06/01/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to HASWELL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-09-27 |
Fines / Sanctions
No fines or sanctions have been issued against HASWELL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER SHARES | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| CHARGE OVER SHARES | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASWELL HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of HASWELL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HASWELL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for HASWELL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HASWELL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HASWELL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BERWICK HOLDINGS LIMITED | Event Date | 2011-09-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASWELL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HASWELL HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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