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Haswell Properties Limited

Haswell Properties Limited is a dormant company incorporated on 12 April 2016 with the registered office located in Orpington, Greater London. Haswell Properties Limited was registered 9 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
10119200
Private limited company
Age
9 years
Incorporated 12 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Lynwood House
Crofton Road
Orpington
Kent
BR6 8QE
United Kingdom
Address changed on 12 May 2025 (3 months ago)
Previous address was The Old Dairy Chart Lane Brasted Kent TN16 1LP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Dec 1970
Berwick Hill (Brenchley) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berwick Hill Properties Limited
Jeremy Andrew Richardson and Howard William Redhouse are mutual people.
Active
The OLD Palace Management Company (Brenchley) Limited
Jeremy Andrew Richardson and Howard William Redhouse are mutual people.
Active
Millhill Properties (Leatherhead) Limited
Jeremy Andrew Richardson and Howard William Redhouse are mutual people.
Active
Millhill Properties [Lewes] Limited
Jeremy Andrew Richardson and Howard William Redhouse are mutual people.
Active
Randalls Road Land Limited
Jeremy Andrew Richardson and Howard William Redhouse are mutual people.
Active
Millhill Properties (Horley) Limited
Jeremy Andrew Richardson and Howard William Redhouse are mutual people.
Active
Millhill Properties (Surrey) Limited
Jeremy Andrew Richardson and Howard William Redhouse are mutual people.
Active
Berwick Hill (Brenchley) Limited
Jeremy Andrew Richardson and John Timothy Hudson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Jeremy Andrew Richardson Details Changed
3 Months Ago on 12 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Berwick Hill (Brenchley) Limited (PSC) Details Changed
11 Months Ago on 24 Sep 2024
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Documents
Registered office address changed from The Old Dairy Chart Lane Brasted Kent TN16 1LP United Kingdom to Lynwood House Crofton Road Orpington Kent BR6 8QE 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
Change of details for Berwick Hill (Brenchley) Limited as a person with significant control on 24 September 2024
Submitted on 12 May 2025
Registration of charge 101192000001, created on 3 April 2025
Submitted on 4 Apr 2025
Registration of charge 101192000002, created on 3 April 2025
Submitted on 4 Apr 2025
Registration of charge 101192000003, created on 3 April 2025
Submitted on 4 Apr 2025
Registration of charge 101192000004, created on 3 April 2025
Submitted on 4 Apr 2025
Registration of charge 101192000005, created on 3 April 2025
Submitted on 4 Apr 2025
Registration of charge 101192000006, created on 3 April 2025
Submitted on 4 Apr 2025
Registration of charge 101192000007, created on 3 April 2025
Submitted on 4 Apr 2025
Repayment History
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