High Haswell Limited

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High Haswell Limited

07708728•Private Limited With Share Capital

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD48LR
Website

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Incorporated

18/07/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

High Haswell Limited (07708728) is a private limited with share capital incorporated on 18/07/2011 (14 years old) and registered in kings langley, WD48LR. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 18/07/2011
WD48LR

Financial Overview

Total Assets

£2.80M

Liabilities

£1.88M

Net Assets

£920.3K

Turnover

£1.25M

Cash

£137.5K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
K
katharina annalotte sudeck
director
P
patrick jude okane
director
R
ross nathan mackey
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

68
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Legacy
Category:Mortgage
Date:04-01-2012
Legacy
Category:Mortgage
Date:23-12-2011
Legacy
Category:Mortgage
Date:23-12-2011
Capital Allotment Shares
Category:Capital
Date:14-12-2011
Memorandum Articles
Category:Incorporation
Date:25-11-2011
Resolution
Category:Resolution
Date:25-11-2011
Incorporation Company
Category:Incorporation
Date:18-07-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire Wd4 8Lr, WD48LRRegistered

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Contact

regpower.co.uk
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD48LR