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Haswell Holdings Limited

Haswell Holdings Limited is an active company incorporated on 6 November 2001 with the registered office located in Orpington, Greater London. Haswell Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04317487
Private limited company
Age
23 years
Incorporated 6 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Lynwood House
Crofton Road
Orpington
Kent
BR6 8QE
United Kingdom
Address changed on 12 May 2025 (4 months ago)
Previous address was The Old Dairy Chart Lane Brasted Kent TN16 1LP
Telephone
01732 887297
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Mar 1964
Director • Accountant • British • Lives in UK • Born in Jan 1961
Mr Jeremy Andrew Richardson
PSC • British • Lives in UK • Born in Mar 1964
Mrs Deborah ANN Richardson
PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Berwick Hill Properties Limited
Jeremy Andrew Richardson is a mutual person.
Active
The OLD Palace Management Company (Brenchley) Limited
Jeremy Andrew Richardson is a mutual person.
Active
Millhill Properties (Leatherhead) Limited
Jeremy Andrew Richardson is a mutual person.
Active
Millhill Properties [Lewes] Limited
Jeremy Andrew Richardson is a mutual person.
Active
Randalls Road Land Limited
Jeremy Andrew Richardson is a mutual person.
Active
Millhill Properties (Horley) Limited
Jeremy Andrew Richardson is a mutual person.
Active
Millhill Properties (Surrey) Limited
Jeremy Andrew Richardson is a mutual person.
Active
Sandy Lane Holdings (Horley) Limited
Jeremy Andrew Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£115.93K
Decreased by £254.91K (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£939.61K
Decreased by £166.97K (-15%)
Total Liabilities
-£43.2K
Decreased by £59.4K (-58%)
Net Assets
£896.42K
Decreased by £107.57K (-11%)
Debt Ratio (%)
5%
Decreased by 4.67% (-50%)
Latest Activity
Jeremy Richardson Details Changed
4 Months Ago on 12 May 2025
Mr Jeremy Andrew Richardson Details Changed
4 Months Ago on 12 May 2025
Mrs Deborah Anne Richardson Details Changed
4 Months Ago on 12 May 2025
Registered Address Changed
4 Months Ago on 12 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Registered office address changed from The Old Dairy Chart Lane Brasted Kent TN16 1LP to Lynwood House Crofton Road Orpington Kent BR6 8QE on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Mrs Deborah Anne Richardson on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Jeremy Andrew Richardson on 12 May 2025
Submitted on 12 May 2025
Secretary's details changed for Jeremy Richardson on 12 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 6 Nov 2024
Registration of charge 043174870005, created on 3 July 2024
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 16 Nov 2023
Resolutions
Submitted on 26 Jun 2023
Repayment History
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