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Haswell Services Limited

Haswell Services Limited is a dormant company incorporated on 10 November 2016 with the registered office located in Wrexham, Clwyd. Haswell Services Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10472678
Private limited company
Age
9 years
Incorporated 10 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Suite 3b Rossett Business Village
Rossett
Wrexham
LL12 0AY
United Kingdom
Address changed on 1 Dec 2025 (18 days ago)
Previous address was Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales
Telephone
02380649676
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1954
Director • British • Lives in UK • Born in Jul 1949
Mr Anthony Haydn Thomas
PSC • British • Lives in UK • Born in Jul 1949
Mr Paul Toyne Harris
PSC • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Haswell Brothers LLP
Paul Toyne Harris and Anthony Haydn Thomas are mutual people.
Active
Orchid Wealth Ltd
Paul Toyne Harris is a mutual person.
Active
Kingsway Portfolio Management Limited
Paul Toyne Harris is a mutual person.
Active
Kingsway Wealth Management Limited
Paul Toyne Harris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Anthony Haydn Thomas (PSC) Details Changed
18 Days Ago on 1 Dec 2025
Mr Paul Toyne Harris (PSC) Details Changed
18 Days Ago on 1 Dec 2025
Confirmation Submitted
18 Days Ago on 1 Dec 2025
Mr Anthony Haydn Thomas Details Changed
18 Days Ago on 1 Dec 2025
Mr Paul Toyne Harris Details Changed
18 Days Ago on 1 Dec 2025
Registered Address Changed
18 Days Ago on 1 Dec 2025
Dormant Accounts Submitted
8 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Nov 2023
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Documents
Director's details changed for Mr Paul Toyne Harris on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 1 Dec 2025
Change of details for Mr Anthony Haydn Thomas as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to Suite 3B Rossett Business Village Rossett Wrexham LL12 0AY on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Anthony Haydn Thomas on 1 December 2025
Submitted on 1 Dec 2025
Change of details for Mr Paul Toyne Harris as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 31 Mar 2025
Miscellaneous
Submitted on 10 Feb 2025
Miscellaneous
Submitted on 4 Feb 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 13 Nov 2024
Repayment History
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