Haskoll Limited
Company Profile
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MicroHaskoll Limited
02255238•Private Limited With Share Capital
Cooper'S Studios, 14- 18 Westgate Road, Newcastle Upon Tyne, NE13NN
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Incorporated
10/05/1988
Company Age
37 years
Directors
2
Employees
2
SIC Code
71111
Risk
very low risk
Company Overview
Registration, classification & business activity
Haskoll Limited (02255238) is a private limited with share capital incorporated on 10/05/1988 (37 years old) and registered in newcastle upon tyne, NE13NN. The company operates under SIC code 71111 and is classified as Micro.
An architectural and design company with a 40 year track record in mixed use, shopping centres, retail, residential and commercial property. based in london, beijing and shanghai, haskoll provide worldwide consultancy to high calibre clients who often need problem solving with challenging sites and ...
Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 10/05/1988
NE13NN
2 employees
Financial Overview
Total Assets
£641.7K
Liabilities
£87.0K
Net Assets
£554.7K
Cash
£21.8K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Officers
Date:27-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Resolution
Category:Resolution
Date:21-06-2007
Legacy
Category:Officers
Date:23-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Annual Return
Date:12-12-2006
Resolution
Category:Resolution
Date:11-05-2006
Legacy
Category:Capital
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:07-12-2005
Auditors Resignation Company
Category:Auditors
Date:29-07-2005
Legacy
Category:Officers
Date:07-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Officers
Date:07-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2004
Legacy
Category:Capital
Date:21-11-2003
Legacy
Category:Annual Return
Date:21-11-2003
Legacy
Category:Capital
Date:29-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:03-01-2003
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Officers
Date:14-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Officers
Date:11-07-2001
Legacy
Category:Officers
Date:30-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2000
Legacy
Category:Annual Return
Date:12-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:09-11-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
39 Harrington Gardens, London, SW74JU
Cooper'S Studios, 14- 18 Westgate Road, Newcastle Upon Tyne, Ne1 3Nn, NE13NNRegistered
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