Company Profile
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MediumTimehaste Limited
02480758•Private Limited With Share Capital
C/O J & K Aquatics Limited, Market Way, Bridgwater, TA66DF
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Incorporated
13/03/1990
Company Age
36 years
Directors
4
Employees
76
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Timehaste Limited (02480758) is a private limited with share capital incorporated on 13/03/1990 (36 years old) and registered in bridgwater, TA66DF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/03/1990
TA66DF
76 employees
Financial Overview
Total Assets
£11.08M
Liabilities
£1.28M
Net Assets
£9.80M
Turnover
£13.86M
Cash
£1.39M
Key Metrics
76
Employees
4
Directors
6
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Memorandum Articles
Category:Incorporation
Date:01-04-2021
Resolution
Category:Resolution
Date:01-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:01-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2012
Gazette Notice Compulsory
Category:Gazette
Date:10-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2011
Legacy
Category:Mortgage
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:24-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:08-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:21-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2003
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2002
Legacy
Category:Accounts
Date:21-01-2002
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2001
Legacy
Category:Annual Return
Date:16-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2000
Legacy
Category:Annual Return
Date:15-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1998
Legacy
Category:Annual Return
Date:02-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1998
Legacy
Category:Annual Return
Date:16-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1996
Legacy
Category:Annual Return
Date:15-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1996
Resolution
Category:Resolution
Date:16-03-1995
Resolution
Category:Resolution
Date:16-03-1995
Resolution
Category:Resolution
Date:16-03-1995
Legacy
Category:Annual Return
Date:16-03-1995
Legacy
Category:Address
Date:10-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-1995
Legacy
Category:Mortgage
Date:14-05-1994
Legacy
Category:Annual Return
Date:17-04-1994
Legacy
Category:Annual Return
Date:17-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1994
Legacy
Category:Address
Date:01-10-1993
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date18/06/2026
Latest Accounts30/09/2025
Trading Addresses
Bridgwater Road, Bathpool, Taunton, Somerset, TA28BA
Market Way, North Petherton, Bridgwater, Somerset, TA66DFRegistered
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