HASKETT LTD - HARLOW


Company Profile Company Filings

Overview

HASKETT LTD is a Private Limited Company from HARLOW and has the status: Active.
HASKETT LTD was incorporated 23 years ago on 07/07/2000 and has the registered number: 04029398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HASKETT LTD - HARLOW

This company is listed in the following categories:
02400 - Support services to forestry

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

GIESS WALLIS CRISP
HARLOW
ESSEX
CM17 0ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES WALLDEN Oct 1946 British Director 2000-07-07 CURRENT
MRS RACHEL CLAIRE WALLDEN May 1975 British Director 2000-07-07 CURRENT
MR RICHARD JAMES WALLDEN Oct 1946 British Secretary 2000-07-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-07 UNTIL 2000-07-07 RESIGNED
MR JAMES BARNABY WALLDEN Mar 1975 British Director 2000-07-07 UNTIL 2014-10-31 RESIGNED
MR ADRIAN PATRICK MERTON Mar 1975 English Director 2008-11-01 UNTIL 2021-10-25 RESIGNED
MRS HELEN PATRICIA BOEM May 1972 British Director 2008-11-01 UNTIL 2013-02-27 RESIGNED
MR JAMES THOMAS MARTIN Dec 1962 British Director 2000-07-07 UNTIL 2001-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Patrick Merton 2016-04-06 - 2021-10-25 3/1975 Halsted   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard James Wallden 2016-04-06 10/1946 Fyfield   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INGATESTONE GARDEN CENTRE LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION SMALL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
RUSKINS TREE SURGERY LIMITED UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
STORE NOW LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
DAISY GRACE DESIGNS LIMITED HARLOW Active DORMANT 99999 - Dormant Company
RUSKIN REAL ESTATE LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RUSKIN LANDSCAPES LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
MEAT TO YOU LTD OLD HARLOW Dissolved... NO ACCOUNTS FILED 46320 - Wholesale of meat and meat products
THE WOODLAND SHOP LTD INGATESTONE Dissolved... DORMANT 02100 - Silviculture and other forestry activities
THE PANDEMONIUM COLLECTION LIMITED ONGAR ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
PEACOCK CARS LTD BRAINTREE ENGLAND Active MICRO ENTITY 49320 - Taxi operation

Free Reports Available

Report Date Filed Date of Report Assets
Haskett Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 £-113,672 equity
Haskett Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-10-2021 £-49,898 equity
Haskett Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-10-2020 £5,748 Cash £-11,998 equity
Haskett Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-10-2019 £164 equity
Haskett Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £16,502 Cash £683 equity
Haskett Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-10-2017 £1,130 equity
Haskett Ltd - Accounts to registrar - small 17.2 2017-07-27 31-10-2016 £36,579 Cash £206 equity
Haskett Ltd - Abbreviated accounts 16.1 2016-07-27 31-10-2015 £-108,850 equity
Haskett Ltd - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £-109,062 equity
Haskett Ltd - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £-53,822 equity

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