Company Profile
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UnknownHaste Holdings Ltd
16219517•Private Limited With Share Capital
145 London Road, Kingston Upon Thames, KT26SR
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Incorporated
30/01/2025
Company Age
1 years
Directors
3
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Haste Holdings Ltd (16219517) is a private limited with share capital incorporated on 30/01/2025 (1 years old) and registered in kingston upon thames, KT26SR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/01/2025
KT26SR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2026
Capital Return Purchase Own Shares
Category:Capital
Date:21-07-2026
Memorandum Articles
Category:Incorporation
Date:16-07-2026
Resolution
Category:Resolution
Date:16-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2026
Capital Cancellation Shares
Category:Capital
Date:01-07-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Resolution
Category:Resolution
Date:12-05-2025
Resolution
Category:Resolution
Date:12-05-2025
Resolution
Category:Resolution
Date:12-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:12-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Incorporation Company
Category:Incorporation
Date:30-01-2025
Risk Assessment
moderate risk
International Score
Accounts
Typenot available
Due Date30/10/2026
Filing Date—
Latest Accounts—
Trading Addresses
145 London Road, Kingston Upon Thames, KT26SRRegistered
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO171XS
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