W.E.HASELDEN & SON LIMITED - ROCHESTER


Company Profile Company Filings

Overview

W.E.HASELDEN & SON LIMITED is a Private Limited Company from ROCHESTER ENGLAND and has the status: Active.
W.E.HASELDEN & SON LIMITED was incorporated 56 years ago on 27/10/1967 and has the registered number: 00920199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

W.E.HASELDEN & SON LIMITED - ROCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2A WHITEWALL ROAD
ROCHESTER
ME2 4EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN WILLIAM GEOFFREY HASELDEN Jun 1950 British Director CURRENT
KATHLEEN ALICE HASELDEN Oct 1943 British Director CURRENT
KATHLEEN ALICE HASELDEN Oct 1943 British Secretary CURRENT
LESLIE JAMES WILLIAM SCOTT Sep 1934 British Director RESIGNED
ALBERT WILLIAM HASELDEN Dec 1925 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin William Geoffrey Haselden 2016-04-06 6/1950 Rochester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kathleen Alice Haselden 2016-04-06 10/1942 Rochester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASELDEN PROPERTIES LIMITED KENT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOOD FOOD WINES LIMITED KENT Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GREATIDEAL LIMITED FARNHAM COMMON, ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KPS OFFICE SUPPLIES LIMITED STROOD Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
HALO FROM PURE NAILS LTD GILLINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
THE STOCKROOM (KENT) LIMITED GILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
LINGFIELD ESTATES LIMITED KENT Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HASELDEN DEVELOPMENTS LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HIGHWALL ESTATES LIMITED Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
W. E. Haselden and Son Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-28 31-03-2023 £1,790,344 Cash £20,808,534 equity
W. E. Haselden and Son Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £1,931,212 Cash £18,556,087 equity
W. E. Haselden and Son Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £2,463,289 Cash £17,385,067 equity
W. E. Haselden and Son Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-12-2019 £1,509,735 Cash £16,420,487 equity
W. E. Haselden and Son Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £740,710 Cash £15,254,358 equity
W. E. Haselden and Son Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £726,113 Cash £14,169,374 equity
W. E. Haselden and Son Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £2,447,100 Cash £13,327,062 equity
W. E. Haselden and Son Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £515,470 Cash £9,712,710 equity
W. E. Haselden and Son Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £2,358,124 Cash £8,889,357 equity
W. E. Haselden and Son Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £862,024 Cash £8,106,884 equity

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