Haswell Holdings Limited

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Haswell Holdings Limited

04317487•Private Limited With Share Capital

Lynwood House Crofton Road, Orpington, Kent, BR68QE
Website01732887297

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Incorporated

06/11/2001

Company Age

24 years

Directors

4

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Haswell Holdings Limited (04317487) is a private limited with share capital incorporated on 06/11/2001 (24 years old) and registered in kent, BR68QE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/11/2001
BR68QE
2 employees

Financial Overview

Total Assets

£685.9K

Liabilities

£25.0K

Net Assets

£660.9K

Est. Turnover

£115.6K

AI Estimated
Unreported
Cash

£25.6K

Key Metrics

2

Employees

4

Directors

4

Shareholders

Board of Directors

3
J
jeremy andrew richardson
director
D
deborah anne richardson
director
D
deborah anne richardson
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

96
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Resolution
Category:Resolution
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Resolution
Category:Resolution
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2012
Termination Secretary Company With Name
Category:Officers
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Address
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Address
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2007
Legacy
Category:Accounts
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Mortgage
Date:11-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Mortgage
Date:08-12-2004
Legacy
Category:Annual Return
Date:23-11-2004
Legacy
Category:Address
Date:07-09-2004
Legacy
Category:Capital
Date:18-05-2004
Legacy
Category:Capital
Date:20-02-2004
Legacy
Category:Capital
Date:21-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2003
Legacy
Category:Annual Return
Date:06-11-2003
Legacy
Category:Address
Date:28-08-2003
Legacy
Category:Accounts
Date:25-07-2003
Legacy
Category:Mortgage
Date:30-01-2003
Legacy
Category:Annual Return
Date:26-11-2002
Legacy
Category:Capital
Date:02-07-2002
Resolution
Category:Resolution
Date:05-04-2002
Resolution
Category:Resolution
Date:05-04-2002
Resolution
Category:Resolution
Date:05-04-2002
Resolution
Category:Resolution
Date:05-04-2002
Resolution
Category:Resolution
Date:05-04-2002
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:19-11-2001
Incorporation Company
Category:Incorporation
Date:06-11-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Lynwood House, 2-4 Crofton Road, Orpington, BR68QERegistered

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Contact

01732887297
haswellholdings.co.uk
Lynwood House Crofton Road, Orpington, Kent, BR68QE