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W.E.Haselden & Son Limited

W.E.Haselden & Son Limited is an active company incorporated on 27 October 1967 with the registered office located in Rochester, Kent. W.E.Haselden & Son Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00920199
Private limited company
Age
58 years
Incorporated 27 October 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (27 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit 2a Whitewall Road
Medway City Estate
Rochester
ME2 4EW
England
Address changed on 12 Jan 2024 (1 year 11 months ago)
Previous address was C/O Good Food Wines Limited No 3 Warehouse Whitewall Road Medway City Estate Rochester Kent ME2 4EW
Telephone
01634719693
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jun 1950
Mr Kevin William Geoffrey Haselden
PSC • British • Lives in England • Born in Jun 1950
Mrs Kathleen Alice Haselden
PSC • British • Lives in England • Born in Oct 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Haselden Properties Limited
Kevin William Geoffrey Haselden and Ian Keith Haydon are mutual people.
Active
Routeglow Limited
Ian Keith Haydon is a mutual person.
Active
Greatideal Limited
Kevin William Geoffrey Haselden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.42M
Increased by £682K (+25%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£25.81M
Increased by £757K (+3%)
Total Liabilities
-£3.24M
Decreased by £102K (-3%)
Net Assets
£22.56M
Increased by £859K (+4%)
Debt Ratio (%)
13%
Decreased by 0.79% (-6%)
Latest Activity
Confirmation Submitted
27 Days Ago on 14 Nov 2025
Kathleen Alice Haselden Resigned
1 Month Ago on 5 Nov 2025
Ian Keith Haydon Appointed
1 Month Ago on 5 Nov 2025
Mr Ian Keith Haydon Appointed
1 Month Ago on 5 Nov 2025
Kathleen Alice Haselden Resigned
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Mr Kevin William Geoffrey Haselden Details Changed
11 Months Ago on 14 Jan 2025
Kathleen Alice Haselden Details Changed
11 Months Ago on 14 Jan 2025
Kathleen Alice Haselden Details Changed
11 Months Ago on 14 Jan 2025
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Termination of appointment of Kathleen Alice Haselden as a director on 5 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Ian Keith Haydon as a director on 5 November 2025
Submitted on 6 Nov 2025
Appointment of Ian Keith Haydon as a secretary on 5 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Kathleen Alice Haselden as a secretary on 5 November 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Sep 2025
Secretary's details changed for Kathleen Alice Haselden on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr Kevin William Geoffrey Haselden on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Kathleen Alice Haselden on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 14 Jan 2025
Repayment History
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