HASKEL EUROPE LTD

Overview

Company Name	HASKEL EUROPE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01278832
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HASKEL EUROPE LTD?

Manufacture of pumps (28131) / Manufacturing
Manufacture of compressors (28132) / Manufacturing

Where is HASKEL EUROPE LTD located?

Registered Office Address	North Hylton Road Sunderland SR5 3JD
Undeliverable Registered Office Address	No

What were the previous names of HASKEL EUROPE LTD?

Previous Company Names
Company Name	From	Until
HASKEL ENERGY SYSTEMS LIMITED	Dec 31, 1978	Dec 31, 1978
HI-ENERGY SYSTEMS LIMITED	Sep 27, 1976	Sep 27, 1976

What are the latest accounts for HASKEL EUROPE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HASKEL EUROPE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for HASKEL EUROPE LTD?

Filings
Date	Description	Document	Type
Oct 29, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Mar 21, 2024	Termination of appointment of Mark Elliott Grummett as a secretary on Mar 13, 2024	1 pages	TM02

Nov 01, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Feb 16, 2023	Appointment of Mr Andrew Schiesl as a director on Dec 31, 2022	2 pages	AP01

Feb 15, 2023	Appointment of Mr Michael Scheske as a director on Dec 31, 2022	2 pages	AP01

Feb 14, 2023	Termination of appointment of Nicholas James Kendall- Jones as a director on Jan 03, 2023	1 pages	TM01

Feb 14, 2023	Appointment of Mr Mark Elliott Grummett as a secretary on Dec 31, 2022	2 pages	AP03

Feb 14, 2023	Termination of appointment of Stephen Learney as a director on Dec 31, 2022	1 pages	TM01

Nov 25, 2022	Full accounts made up to Nov 30, 2021	33 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Current accounting period extended from Nov 30, 2022 to Dec 31, 2022	1 pages	AA01

Nov 11, 2021	Director's details changed for Mr Stephen Learney on Nov 11, 2021	2 pages	CH01

Nov 09, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Nov 09, 2021	Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL	1 pages	AD03

Nov 09, 2021	Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL	1 pages	AD02

Nov 05, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 04, 2021	Full accounts made up to Nov 30, 2020	27 pages	AA

Nov 02, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 26, 2021	Notification of Ingersoll Rand Inc as a person with significant control on May 15, 2019	2 pages	PSC02

Oct 22, 2021	Withdrawal of a person with significant control statement on Oct 22, 2021	2 pages	PSC09

Feb 25, 2021	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Feb 25, 2021	Second filing of Confirmation Statement dated Oct 29, 2019	3 pages	RP04CS01

Feb 19, 2021	Full accounts made up to Nov 30, 2019	25 pages	AA

View All Filings

Who are the officers of HASKEL EUROPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHESKE, Michael Cross Lane Tong BD4 0SU Bradford, PO BOX 468 West Yorkshire United Kingdom	Dec 31, 2022		Director	Cross Lane Tong BD4 0SU Bradford, PO BOX 468 West Yorkshire United Kingdom	United States	American	1987-2	Chief Accounting Officer	305619140001
SCHIESL, Andrew Cross Lane Tong BD4 0SU Bradford, PO BOX 468 West Yorkshire United Kingdom	Dec 31, 2022		Director	Cross Lane Tong BD4 0SU Bradford, PO BOX 468 West Yorkshire United Kingdom	United States	American	1971-8	Vp, Legal And General Counsel	305660650001
BELK, David Keith 4 Harton Lane NE34 0EF South Shields Tyne & Wear		Oct 15, 1997	Secretary	4 Harton Lane NE34 0EF South Shields Tyne & Wear		British			15695850001
FARQUHAR, Caroline Bramhall Drive NE38 9DB Washington 62 Tyne And Wear United Kingdom	Jan 07, 2005	May 30, 2014	Secretary	Bramhall Drive NE38 9DB Washington 62 Tyne And Wear United Kingdom		British		Accountant	102537890002
FARQUHAR, Paul Neil Duxbury Park Fatfield NE38 8BJ Washington 3 Tyne & Wear	Oct 15, 1997	Jan 07, 2005	Secretary	Duxbury Park Fatfield NE38 8BJ Washington 3 Tyne & Wear		British			55848470005
GRUMMETT, Mark Elliott Cross Lane Tong BD5 0SU Bradford PO BOX 468 West Yorkshire United Kingdom	Dec 31, 2022	Mar 13, 2024	Secretary	Cross Lane Tong BD5 0SU Bradford PO BOX 468 West Yorkshire United Kingdom					305570790001
BELK, David Keith 4 Harton Lane NE34 0EF South Shields Tyne & Wear	Feb 04, 1997	Oct 15, 1997	Director	4 Harton Lane NE34 0EF South Shields Tyne & Wear	England	British	1955-4	Operations Director	15695850001
BRODERICK, Frederick Joseph 22774 Mcfarlane Drive FOREIGN Woodland Hills California 91364 Usa		Apr 22, 1993	Director	22774 Mcfarlane Drive FOREIGN Woodland Hills California 91364 Usa		Usa	1927-7	Engineer	17165840001
DIRRINGER, Bruno 39 Square De La Dame Blanche Bois Guillaume 76230 France	Mar 01, 2008	Oct 19, 2015	Director	39 Square De La Dame Blanche Bois Guillaume 76230 France	France	French	1970-12	Cfo & Controller	129524090001
FARQUHAR, Caroline SR5 3JD Sunderland North Hylton Road Tyne And Wear United Kingdom	May 30, 2014	Jul 15, 2016	Director	SR5 3JD Sunderland North Hylton Road Tyne And Wear United Kingdom	United Kingdom	British	1972-4	Accountant	229592720001
FARQUHAR, Paul Neil Duxbury Park Fatfield NE38 8BJ Washington 3 Tyne & Wear	Feb 02, 1998	Jan 07, 2005	Director	Duxbury Park Fatfield NE38 8BJ Washington 3 Tyne & Wear	Uk	British	1962-1	Finance Director	55848470005
FAVRE BULLY, Jean Louis 7 Avenue Carnot Croissy Sur Seine 78290 France	Jan 07, 2004	Mar 01, 2008	Director	7 Avenue Carnot Croissy Sur Seine 78290 France		French	1960-11	Cfo	91943480001
FITZPATRICK, Joseph 4 Southgate Wood NE61 2EN Morpeth Northumberland		Apr 22, 1993	Director	4 Southgate Wood NE61 2EN Morpeth Northumberland		British	1924-11	Accountant	17165850001
FRIEDMAN, Maury Samuel 29480 Bertrand Drive Agoura Hills California Usa	Jul 11, 1994	Jan 31, 1996	Director	29480 Bertrand Drive Agoura Hills California Usa		American	1950-10	Company Director	39701980001
GREAVES, Robert Malcolm The Loggins Tudhoe Colliery DL16 6TF Spennymoor County Durham		Oct 22, 1999	Director	The Loggins Tudhoe Colliery DL16 6TF Spennymoor County Durham		British	1938-10	Business Executive	15695860003
HENDON, Seth 49 East 96th Street New York New York Usa	Apr 22, 1999	Aug 10, 1999	Director	49 East 96th Street New York New York Usa		American	1964-4	Business Executive	64170820001
KAVENEY, Peter William 72 Mitchell Gardens Harton NE34 6EF South Shields Tyne & Wear	Feb 15, 1996	Sep 30, 2006	Director	72 Mitchell Gardens Harton NE34 6EF South Shields Tyne & Wear		British	1945-3	Managing Director	56912420001
KENDALL- JONES, Nicholas James North Hylton Road SR5 3JD Sunderland Tyne And Wear	Dec 11, 2015	Jan 03, 2023	Director	North Hylton Road SR5 3JD Sunderland Tyne And Wear	California	British	1971-2	None Supplied	203586000002
LEARNEY, Stephen North Hylton Road Sunderland SR5 3JD	Sep 30, 2006	Dec 31, 2022	Director	North Hylton Road Sunderland SR5 3JD	Scotland	British	1958-12	Director	86838380003
MASON, Henry 45 Meldon Avenue NE34 0EL South Shields Tyne & Wear	Apr 22, 1993	Feb 13, 2002	Director	45 Meldon Avenue NE34 0EL South Shields Tyne & Wear	England	British	1950-7	Managing Director	34532740001
NEEDHAM, Rick Lee 22285 Bear Creek Drive California N Murrieta 92562 Usa	Sep 17, 1999	Jan 15, 2003	Director	22285 Bear Creek Drive California N Murrieta 92562 Usa		American	1952-1	Business Executive	66919010001
NUTH, Ivo, Mister 9524 Via Tivoli FOREIGN Burbank California 91504 Usa	Jun 28, 1991	Jan 14, 1994	Director	9524 Via Tivoli FOREIGN Burbank California 91504 Usa		Usa	1939-3	Engineer	13783670001
PETTY, Mark 5710 Alder Ridge Drive La Canada Flintridge 91011 Usa	Jan 15, 2003	Mar 31, 2005	Director	5710 Alder Ridge Drive La Canada Flintridge 91011 Usa		American	1955-7	Chief Executive Officer	88703060001
SMEE, Alan The Green NE38 7AB Washington Tyne And Wear		Apr 22, 1993	Director	The Green NE38 7AB Washington Tyne And Wear		British	1928-10	Engineer	17165860001
SMITH, Robert Allan 7409 Atherton Ln West Hills 91304 California Usa	Feb 15, 1996	Jan 05, 1998	Director	7409 Atherton Ln West Hills 91304 California Usa		American	1940-10	Business Executive	46629320001
WILSON, Abraham Charles 623 North Palm Drive Beverley Hills California 90210 Usa	Apr 22, 1993	Dec 31, 1994	Director	623 North Palm Drive Beverley Hills California 90210 Usa		American	1924-6	Attorney At Law	34600310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HASKEL EUROPE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ingersoll Rand Inc

May 15, 2019

28036 Davidson

800-A Beaty Street

North Carolina

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Secretary Of State Delaware
Registration Number	5295941

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Haskel Holdings Uk, Limited

Apr 06, 2016

North Hylton Road

SR5 3JD Sunderland

Haskel Europe Ltd

Tyne & Wear

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	03977137

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HASKEL EUROPE LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 20, 2018	May 15, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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