Founded in 2016, Haswell Properties, classified under reg no. 10119200 is an active company. Currently registered at The Old Dairy TN16 1LP, Brasted the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Thursday 21st January 2021 Haswell Properties Limited is no longer carrying the name Lioncrest Estates.
The company has 3 directors, namely Howard R., John H. and Jeremy R.. Of them, Jeremy R. has been with the company the longest, being appointed on 12 April 2016 and Howard R. and John H. have been with the company for the least time - from 24 September 2024. As of 20 April 2025, our data shows no information about any ex officers on these positions.
| Office Address | The Old Dairy |
| Office Address2 | Chart Lane |
| Town | Brasted |
| Post code | TN16 1LP |
| Country of origin | United Kingdom |
| Registration Number | 10119200 |
| Date of Incorporation | Tue, 12th Apr 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (445 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 24 September 2024
Position: Director
Appointed: 24 September 2024
Position: Director
Appointed: 12 April 2016
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Berwick Hill (Brenchley) Limited from Westerham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the PSC register is Jeremy R. This PSC owns 75,01-100% shares.
Berwick Hill (Brenchley) Limited
The Old Dairy Chart Lane, Brasted, Westerham, TN16 1LP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Ukraine |
| Place registered | Uk |
| Registration number | 12375614 |
| Notified on | 24 September 2024 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
Jeremy R.
| Notified on | 12 April 2016 |
| Ceased on | 24 September 2024 |
| Nature of control: |
75,01-100% shares |
| Lioncrest Estates | January 21, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 6th February 2025 filed on: 6th, February 2025 |
confirmation statement | Free Download (4 pages) |
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