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D. J. Haswell Limited

D. J. Haswell Limited is an active company incorporated on 15 April 2011 with the registered office located in Boldon Colliery, Tyne and Wear. D. J. Haswell Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07605909
Private limited company
Age
14 years
Incorporated 15 April 2011
Size
Unreported
Confirmation
Submitted
Dated 13 April 2025 (5 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months 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 (19 days remaining)
Contact
Address
Unit 5 Woodstock Way
The Bulrushes, Boldon Business Park
Boldon Colliery
Tyne & Wear
NE35 9PE
England
Address changed on 31 May 2022 (3 years ago)
Previous address was Unit 5 Woodstock Way, the Bulrushes Boldon Business Park Boldon Colliery NE35 9PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Manager • British • Lives in England • Born in Sep 1986
Director • None • British • Lives in England • Born in Mar 1981
Ruspencia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S.E.L.F. (North East) Limited
Kelly Louise Haswell is a mutual person.
Active
Kay Care Services Ltd
Kelly Louise Haswell is a mutual person.
Active
Kay Care Services Group Limited
Kelly Louise Haswell is a mutual person.
Active
Ruspencia Holdings Limited
Kelly Louise Haswell is a mutual person.
Active
Haydon View Care Home Limited
Kelly Louise Haswell is a mutual person.
Active
Hepscott Care Home Limited
Kelly Louise Haswell is a mutual person.
Active
Ruspencia Group Limited
Kelly Louise Haswell 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
£261.01K
Decreased by £125.13K (-32%)
Turnover
Unreported
Same as previous period
Employees
162
Increased by 8 (+5%)
Total Assets
£1.37M
Decreased by £355.2K (-21%)
Total Liabilities
-£773.78K
Increased by £16.6K (+2%)
Net Assets
£591.3K
Decreased by £371.8K (-39%)
Debt Ratio (%)
57%
Increased by 12.67% (+29%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Ruspencia Holdings Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Kelly Louise Haswell (PSC) Resigned
5 Months Ago on 31 Mar 2025
David Jonathan Haswell (PSC) Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
Mr David Jonathan Haswell (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
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Documents
Cessation of David Jonathan Haswell as a person with significant control on 31 March 2025
Submitted on 30 Apr 2025
Cessation of Kelly Louise Haswell as a person with significant control on 31 March 2025
Submitted on 30 Apr 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 30 Apr 2025
Notification of Ruspencia Holdings Limited as a person with significant control on 31 March 2025
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registration of charge 076059090004, created on 2 August 2024
Submitted on 6 Aug 2024
Satisfaction of charge 076059090003 in full
Submitted on 5 Aug 2024
Satisfaction of charge 076059090002 in full
Submitted on 24 Jul 2024
Repayment History
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