Founded in 1988, Haskoll, classified under reg no. 02255238 is an active company. Currently registered at Cooper's Studios NE1 3NN, Newcastle Upon Tyne the company has been in the business for 36 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 21st January 2000 Haskoll Limited is no longer carrying the name Haskoll & Company.
The firm has 2 directors, namely Mark T., Graeme H.. Of them, Mark T., Graeme H. have been with the company the longest, being appointed on 31 January 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Cooper's Studios |
| Office Address2 | 14- 18 Westgate Road |
| Town | Newcastle Upon Tyne |
| Post code | NE1 3NN |
| Country of origin | United Kingdom |
| Registration Number | 02255238 |
| Date of Incorporation | Tue, 10th May 1988 |
| Industry | Architectural activities |
| End of financial Year | 30th April |
| Company age | 36 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 31 January 2022
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Ryder Architecture Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ian W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Derek B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ryder Architecture Limited
Cooper's Studios 14 - 18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 01852938 |
| Notified on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian W.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Derek B.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Haskoll & Company | January 21, 2000 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-10-31 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 711 463 | 567 973 | 289 414 | 125 131 | 161 861 | 364 503 |
| Current Assets | 1 629 716 | 1 410 532 | 857 863 | 696 719 | 373 740 | 703 455 |
| Debtors | 918 253 | 842 559 | 568 449 | 571 588 | 211 879 | 338 952 |
| Net Assets Liabilities | 666 060 | 331 912 | 89 534 | 342 981 | ||
| Other Debtors | 472 504 | 400 543 | 323 437 | 308 591 | 758 | 42 909 |
| Property Plant Equipment | 25 308 | 22 953 | 17 990 | 1 943 | ||
| Other | ||||||
| Audit Fees Expenses | 5 750 | 3 050 | ||||
| Accrued Liabilities Deferred Income | 49 994 | 78 499 | 147 467 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 522 042 | 1 527 541 | 1 532 504 | 1 552 027 | ||
| Amounts Owed To Group Undertakings | 56 899 | |||||
| Average Number Employees During Period | 28 | 22 | 19 | 18 | 6 | 2 |
| Bank Borrowings Overdrafts | 123 958 | 102 083 | 58 333 | |||
| Creditors | 303 848 | 324 125 | 209 793 | 123 958 | 102 083 | 58 333 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 189 259 | 168 344 | 165 000 | 184 800 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 499 | 4 963 | 19 523 | 1 945 | ||
| Net Current Assets Liabilities | 1 325 868 | 1 086 407 | 648 070 | 453 927 | 191 617 | 401 314 |
| Other Creditors | 95 646 | 125 950 | 95 923 | 119 186 | 4 850 | 1 900 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 553 972 | |||||
| Other Disposals Property Plant Equipment | 1 553 970 | |||||
| Other Taxation Social Security Payable | 67 753 | 82 457 | 34 164 | 24 966 | 12 564 | |
| Prepayments Accrued Income | 145 762 | 42 062 | 95 063 | |||
| Property Plant Equipment Gross Cost | 1 547 350 | 1 550 494 | 1 550 494 | 1 553 970 | ||
| Total Assets Less Current Liabilities | 1 351 176 | 1 109 360 | 666 060 | 455 870 | 191 617 | |
| Trade Creditors Trade Payables | 140 449 | 115 718 | 79 706 | 54 890 | 42 460 | 52 125 |
| Trade Debtors Trade Receivables | 445 749 | 442 016 | 245 012 | 262 997 | 169 059 | 200 980 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 144 | 3 476 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 30th April 2023 filed on: 30th, January 2024 |
accounts | Free Download (9 pages) |
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