Haste Limited

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haste limited
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Haste Limited

03440010•Private Limited With Share Capital

145 London Road, Kingston Upon Thames, KT26SR
WebsiteEmail01730897100

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Incorporated

26/09/1997

Company Age

28 years

Directors

4

Employees

149

SIC Code

33140

Risk

low risk

Company Overview

Registration, classification & business activity

Haste Limited (03440010) is a private limited with share capital incorporated on 26/09/1997 (28 years old) and registered in kingston upon thames, KT26SR. The company operates under SIC code 33140 - repair of electrical equipment.

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Private Limited With Share Capital
SIC: 33140
Small
Incorporated 26/09/1997
KT26SR
149 employees

Financial Overview

Total Assets

£3.32M

Liabilities

£1.78M

Net Assets

£1.55M

Turnover

£12.77M

Cash

£111.8K

Key Metrics

149

Employees

4

Directors

2

Shareholders

1

PSCs

2

CCJs

Board of Directors

4
I
iain mcneil christie
director
R
robert john kitchen
director
T
timothy meyer
director
G
gavin norle fowke
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
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
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
Appoint Person Director Company With Name Date
Category:Officers
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2025
Legacy
Category:Miscellaneous
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Resolution
Category:Resolution
Date:12-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
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:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:02-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Legacy
Category:Mortgage
Date:16-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2010
Legacy
Category:Mortgage
Date:10-05-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:16-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:21-08-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Mortgage
Date:16-05-2009
Legacy
Category:Capital
Date:09-10-2008
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2005
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Mortgage
Date:10-07-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date26/09/2025
Latest Accounts29/09/2024

Trading Addresses

145 London Road, Kingston Upon Thames, KT26SRRegistered
15 Old Station Close, Coalville, Leicestershire, LE673FH

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Contact

01730897100
careers@hasteltd.co.ukenquiries@hasteltd.co.uksupport@hasteltd.co.uk
hasteltd.co.uk
145 London Road, Kingston Upon Thames, KT26SR