High Haswell Limited in Egg Farm Lane KINGS LANGLEY

High Haswell Limited KINGS LANGLEY

High Haswell started in year 2011 as Private Limited Company with registration number 07708728. The High Haswell company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Kings Langley at C/o Res Limited, Beaufort Court. Postal code: WD4 8LR. Since Wednesday 27th January 2016 High Haswell Limited is no longer carrying the name Reg High Haswell.

The company has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 19 December 2018 and Katharina S. has been with the company for the least time - from 20 February 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David C. who worked with the the company until 21 December 2015.

High Haswell Limited Address / Contact

Office Address	C/o Res Limited, Beaufort Court
Office Address2	Egg Farm Lane
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07708728
Date of Incorporation	Mon, 18th Jul 2011
Industry	Production of electricity
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Katharina S.

Position: Director

Appointed: 20 February 2024

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Tranche 2 Holdings Limited from Guildford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tranche 2 Holdings Limited

Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	7705453
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Reg High Haswell	January 27, 2016

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 8th February 2024 filed on: 22nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 8th February 2024 filed on: 22nd, February 2024	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th February 2024. filed on: 22nd, February 2024	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (22 pages)
AD01	New registered office address C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Change occurred on Monday 20th February 2023. Company's previous address: C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England. filed on: 20th, February 2023	address	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 5th, August 2021	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 21st, September 2020	accounts	Free Download (23 pages)
AD01	New registered office address C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR. Change occurred on Thursday 9th April 2020. Company's previous address: C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England. filed on: 9th, April 2020	address	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (23 pages)
AD01	New registered office address C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Change occurred on Wednesday 10th April 2019. Company's previous address: 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ. filed on: 10th, April 2019	address	Free Download (1 page)
AP01	New director appointment on Wednesday 19th December 2018. filed on: 21st, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 19th December 2018 filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 19th December 2018. filed on: 21st, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 19th December 2018 filed on: 21st, December 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (24 pages)
MR04	Charge 1 satisfaction in full. filed on: 20th, January 2017	mortgage	Free Download (4 pages)
MR04	Charge 077087280004 satisfaction in full. filed on: 20th, January 2017	mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 20th, January 2017	mortgage	Free Download (4 pages)
MR04	Charge 3 satisfaction in full. filed on: 20th, January 2017	mortgage	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 25th April 2016	capital
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 10th, February 2016	accounts	Free Download (19 pages)
CERTNM	Company name changed reg high haswell LIMITEDcertificate issued on 27/01/16 filed on: 27th, January 2016	change of name	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 30th June 2016 to Thursday 31st December 2015 filed on: 20th, January 2016	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 21st December 2015 filed on: 19th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 21st December 2015 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 21st December 2015 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 21st December 2015 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 21st December 2015 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 21st December 2015 filed on: 18th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st December 2015. filed on: 15th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 21st December 2015. filed on: 15th, January 2016	officers	Free Download (2 pages)
MR01	Registration of charge 077087280004, created on Wednesday 26th August 2015 filed on: 7th, September 2015	mortgage	Free Download (18 pages)
CH01	On Wednesday 5th March 2014 director's details were changed filed on: 24th, April 2015	officers	Free Download
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 24th, April 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 2nd, December 2014	accounts	Free Download (16 pages)
AP01	New director appointment on Thursday 26th June 2014. filed on: 26th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 26th June 2014. filed on: 26th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 25th, April 2014	annual return	Free Download (6 pages)
AD01	Change of registered office on Thursday 27th February 2014 from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom filed on: 27th, February 2014	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 31st, January 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 15th, March 2013	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from Tuesday 31st July 2012 to Saturday 30th June 2012 filed on: 19th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th July 2012 filed on: 30th, July 2012	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 4th, January 2012	mortgage	Free Download (16 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, December 2011	mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, December 2011	mortgage	Free Download (12 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 3rd November 2011 filed on: 14th, December 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, November 2011	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, November 2011	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, July 2011	incorporation	Free Download (20 pages)

High Haswell Limited KINGS LANGLEY

High Haswell Limited Address / Contact

Company Information / Profile

Company staff

Katharina S.

Stephane T.

Julia R.

Charles R.

Peter R.

Stephen B.

Simon W.

Andrew W.

David C.

Neil H.

David C.

People with significant control

Company previous names

Company filings

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