Haswell Limited in Linden Fields TUNBRIDGE WELLS

Haswell Limited TUNBRIDGE WELLS

Haswell started in year 2008 as Private Limited Company with registration number 06727277. The Haswell company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Tunbridge Wells at 35 Gloucester Place. Postal code: TN2 5QW.

At present there are 2 directors in the the company, namely Sarah M. and Simon H.. In addition one secretary - Simon H. - is with the firm. As of 29 April 2024, there were 2 ex directors - Robert F., Richard B. and others listed below. There were no ex secretaries.

Haswell Limited Address / Contact

Office Address	35 Gloucester Place
Office Address2	Linden Fields
Town	Tunbridge Wells
Post code	TN2 5QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06727277
Date of Incorporation	Fri, 17th Oct 2008
Industry	Buying and selling of own real estate
Industry	Activities of other membership organizations n.e.c.
End of financial Year	28th February
Company age	16 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Sarah M.

Position: Director

Appointed: 26 November 2013

Simon H.

Position: Secretary

Appointed: 17 October 2013

Simon H.

Position: Director

Appointed: 17 October 2008

Robert F.

Position: Director

Appointed: 31 March 2010

Resigned: 26 November 2013

Richard B.

Position: Director

Appointed: 18 February 2009

Resigned: 30 June 2009

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 17 October 2008

Resigned: 17 October 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Simon H. The abovementioned PSC and has 75,01-100% shares.

Simon H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	6 151	24 861	4 743
Current Assets	996 241	1 011 861	999 694	1 033 838	1 007 797	1 045 354	1 043 150	1 023 828
Debtors	990 090	987 000	994 951
Other Debtors	990 090	987 000	994 951
Property Plant Equipment	2 526	2 021	4 316
Net Assets Liabilities			983 678	1 001 907	1 000 779	937 977	927 166	863 691

Other
Accumulated Depreciation Impairment Property Plant Equipment		505	1 739
Additions Other Than Through Business Combinations Property Plant Equipment			3 529
Average Number Employees During Period		2	2	2	2	2	2	2
Balances Amounts Owed To Related Parties		23 966
Corporation Tax Payable		10 559	5 682
Creditors	61 239	39 352	20 332	42 145	16 875	76 672	66 814	134 983
Increase From Depreciation Charge For Year Property Plant Equipment		505	1 234
Net Current Assets Liabilities	935 002	972 509	979 362	991 693	990 922	968 682	976 336	888 845
Number Shares Issued But Not Fully Paid			987 000
Number Shares Issued Fully Paid		1 000 000	1 000 000
Other Creditors	61 239	25 391	1 470
Other Taxation Social Security Payable		3 402	3 184
Par Value Share		1	1
Property Plant Equipment Gross Cost	2 526	2 526	6 055
Total Assets Less Current Liabilities	937 528	974 530	983 678	1 001 907	1 000 779	977 977	986 436	896 824
Trade Creditors Trade Payables			9 995
Advances Credits Directors			7 951
Fixed Assets			4 316	10 214	9 857	9 295	10 100	7 979

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 22nd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 22nd, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 28, 2023 filed on: 28th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 28th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 30, 2022 filed on: 29th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 26th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 30, 2021 filed on: 9th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 19th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates July 30, 2020 filed on: 30th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 4, 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AD01	New registered office address 35 Gloucester Place 35 Gloucester Place Linden Fields Tunbridge Wells Kent TN2 5QW. Change occurred on November 6, 2019. Company's previous address: 32/34 st. Johns Road Tunbridge Wells TN4 9NT England. filed on: 6th, November 2019	address	Free Download (1 page)
AD01	New registered office address 35 Gloucester Place Linden Fields Tunbridge Wells TN2 5QW. Change occurred on November 6, 2019. Company's previous address: 35 Gloucester Place 35 Gloucester Place Linden Fields Tunbridge Wells Kent TN2 5QW England. filed on: 6th, November 2019	address	Free Download (1 page)
CH01	On February 6, 2019 director's details were changed filed on: 6th, February 2019	officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement February 6, 2019 filed on: 6th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 4, 2019 filed on: 5th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 30th, November 2018	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 12th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 4, 2018 filed on: 13th, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 30th, November 2017	accounts	Free Download (8 pages)
AD01	New registered office address 32/34 st. Johns Road Tunbridge Wells TN4 9NT. Change occurred on August 14, 2017. Company's previous address: 35 Gloucester Place Linden Fields Tunbridge Wells TN2 5QW United Kingdom. filed on: 14th, August 2017	address	Free Download (1 page)
CH01	On August 14, 2017 director's details were changed filed on: 14th, August 2017	officers	Free Download (2 pages)
CH01	On August 14, 2017 director's details were changed filed on: 14th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 4, 2017 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 8th, December 2016	accounts	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 4th, August 2016	accounts	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 13th, April 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 4th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 9th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 9, 2016: 1000000.00 GBP	capital
AD01	New registered office address 35 Gloucester Place Linden Fields Tunbridge Wells TN2 5QW. Change occurred on July 20, 2015. Company's previous address: 16 Old Bailey London EC4M 7EG. filed on: 20th, July 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 24th, April 2015	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 28th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 4th, February 2014	annual return	Free Download (4 pages)
AP01	On November 27, 2013 new director was appointed. filed on: 27th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 27, 2013 filed on: 27th, November 2013	officers	Free Download (1 page)
AP03	Appointment (date: October 24, 2013) of a secretary filed on: 24th, October 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 24, 2013 filed on: 24th, October 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 17, 2013 filed on: 24th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 12th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 17, 2012 filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 10th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 17, 2011 filed on: 21st, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 11th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 17, 2010 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 30th, July 2010	accounts	Free Download (1 page)
AA01	Accounting period ending changed to October 31, 2009 (was February 28, 2010). filed on: 26th, April 2010	accounts	Free Download (1 page)
AP01	On April 26, 2010 new director was appointed. filed on: 26th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2009 filed on: 19th, October 2009	annual return	Free Download (5 pages)
288b	On July 15, 2009 Appointment terminated director filed on: 15th, July 2009	officers	Free Download (1 page)
288a	On March 18, 2009 Director appointed filed on: 18th, March 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, October 2008	incorporation	Free Download (17 pages)

Haswell Limited TUNBRIDGE WELLS

Haswell Limited Address / Contact

Company Information / Profile

Company staff

Sarah M.

Simon H.

Simon H.

Robert F.

Richard B.

Temple Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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