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 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
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 |