HASKINS GARDEN CENTRES LIMITED

HASKINS GARDEN CENTRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHASKINS GARDEN CENTRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03368084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HASKINS GARDEN CENTRES LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HASKINS GARDEN CENTRES LIMITED located?

    Registered Office Address
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of HASKINS GARDEN CENTRES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANTHILL LIMITEDMay 09, 1997May 09, 1997

    What are the latest accounts for HASKINS GARDEN CENTRES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 23, 2025

    What is the status of the latest confirmation statement for HASKINS GARDEN CENTRES LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2027
    Next Confirmation Statement DueMay 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2026
    OverdueNo

    What are the latest filings for HASKINS GARDEN CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2026 with no updates

    3 pagesCS01

    Termination of appointment of David Ian Hordle as a director on Jan 06, 2026

    1 pagesTM01

    Full accounts made up to Feb 23, 2025

    38 pagesAA

    Appointment of Ms Wendy Axford as a director on Aug 05, 2025

    2 pagesAP01

    Termination of appointment of John Alexander Dunlop as a secretary on Aug 05, 2025

    1 pagesTM02

    Termination of appointment of John Alexander Dunlop as a director on Aug 05, 2025

    1 pagesTM01

    Appointment of Ms Wendy Axford as a secretary on Aug 05, 2025

    2 pagesAP03

    Director's details changed for Mr David Ian Hordle on Jun 12, 2025

    2 pagesCH01

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2024

    34 pagesAA

    Termination of appointment of Terrence Rodney Frederick Stockley as a director on Oct 31, 2024

    1 pagesTM01

    Appointment of Mr David Ian Hordle as a director on Sep 13, 2024

    2 pagesAP01

    Appointment of Mr Marcus John Powell as a director on Sep 13, 2024

    2 pagesAP01

    Confirmation statement made on May 09, 2024 with updates

    4 pagesCS01

    Full accounts made up to Feb 28, 2023

    35 pagesAA

    Change of details for Haskins Holdings Limited as a person with significant control on Feb 28, 2022

    2 pagesPSC05

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Lisa Looker as a director on Mar 31, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    6 pagesMA

    Group of companies' accounts made up to Feb 27, 2022

    45 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Registration of charge 033680840014, created on Feb 27, 2022

    14 pagesMR01

    Group of companies' accounts made up to Feb 28, 2021

    43 pagesAA

    Confirmation statement made on May 09, 2021 with updates

    3 pagesCS01

    Appointment of Mr Benjamin Richard Harrison as a director on Oct 09, 2020

    2 pagesAP01

    Who are the officers of HASKINS GARDEN CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AXFORD, Wendy
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Secretary
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    338944270001
    AXFORD, Wendy
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Director
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    EnglandBritish338946870001
    HARRISON, Benjamin Richard
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Director
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    EnglandBritish275619400001
    HARRISS, Andrew Michael
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Director
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    EnglandBritish275618240001
    HASKINS, James Robert
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Director
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    EnglandBritish132053320002
    HASKINS, Warren George
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Director
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    United KingdomBritish11597560006
    POWELL, Marcus John
    2 Amwell Street
    EC1R 1UQ London
    Flat 9
    England
    Director
    2 Amwell Street
    EC1R 1UQ London
    Flat 9
    England
    EnglandBritish88778630001
    WINFIELD, Julian Peter
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Director
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    EnglandBritish64168540002
    BLINN, Andra Marie
    11 Tavy Close
    SO53 4SN Chandlers Ford
    Hampshire
    Secretary
    11 Tavy Close
    SO53 4SN Chandlers Ford
    Hampshire
    British50648160002
    CARROLL, Glenn Anthony John
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Secretary
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    196811690001
    DUNLOP, John Alexander
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Secretary
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    248853410001
    HASKINS, Warren George
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Secretary
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    192629450001
    WOOLLEY, Teresa Lesley
    2 Wyatts Lane
    BH20 4NH Wareham
    Dorset
    Secretary
    2 Wyatts Lane
    BH20 4NH Wareham
    Dorset
    British91078000001
    WORKMAN, Jonathan Mark
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Secretary
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    British90893850001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BERE, Doris Vera
    6 Branksea Grange
    23 The Avenue
    BH13 6HA Branksome Park Poole
    Dorset
    Director
    6 Branksea Grange
    23 The Avenue
    BH13 6HA Branksome Park Poole
    Dorset
    British37522900002
    CARROLL, Glenn Anthony John
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Director
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    EnglandEnglish147900870001
    COPPOCK, Lawrence Patrick
    The Close
    Church Lane
    SO51 0QH Braishfield
    Hampshire
    Director
    The Close
    Church Lane
    SO51 0QH Braishfield
    Hampshire
    EnglandUnited Kingdom152718990001
    DUNLOP, John Alexander
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Director
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    EnglandBritish101869520002
    EVASON, Philip Charles
    Chalbury
    BH21 7EU Wimborne
    April Cottage
    Dorset
    United Kingdom
    Director
    Chalbury
    BH21 7EU Wimborne
    April Cottage
    Dorset
    United Kingdom
    United KingdomBritish148557510001
    HORDLE, David Ian
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Director
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    EnglandBritish190146400002
    LOOKER, Lisa
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Director
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    United KingdomBritish167385500001
    POWLES, Conna
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Director
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    United KingdomBritish167813620001
    STOCKLEY, Terrence Rodney Frederick
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Director
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    EnglandBritish70152570003
    THOMAS, Stephen James
    16 Kingsley Drive
    SL7 3QR Marlow
    Buckinghamshire
    Director
    16 Kingsley Drive
    SL7 3QR Marlow
    Buckinghamshire
    British97812220001
    TITE, Richard John
    35 Denholm Close
    BH24 1TF Ringwood
    Hampshire
    Director
    35 Denholm Close
    BH24 1TF Ringwood
    Hampshire
    British22001480001
    WIFFEN, Angela Francesca
    4 Elgin Road
    BH4 9NL Bournemouth
    Director
    4 Elgin Road
    BH4 9NL Bournemouth
    EnglandBritish34391800001
    WORKMAN, Jonathan Mark
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Director
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    EnglandBritish90893850001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of HASKINS GARDEN CENTRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Peter Winfield
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    May 10, 2016
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Warren George Haskins
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    Apr 06, 2016
    Head Office Building Longham
    Ferndown
    BH22 9DJ Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Haskins Group Limited
    Longham
    BH22 9DJ Ferndown
    Haskins Head Office
    England
    Apr 06, 2016
    Longham
    BH22 9DJ Ferndown
    Haskins Head Office
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number03901816
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0