HASKINS GARDEN CENTRES LIMITED
Overview
| Company Name | HASKINS GARDEN CENTRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03368084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of HASKINS GARDEN CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANTHILL LIMITED | May 09, 1997 | May 09, 1997 |
What are the latest accounts for HASKINS GARDEN CENTRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 23, 2025 |
What is the status of the latest confirmation statement for HASKINS GARDEN CENTRES LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for HASKINS GARDEN CENTRES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Ian Hordle as a director on Jan 06, 2026 | 1 pages | TM01 | ||
Full accounts made up to Feb 23, 2025 | 38 pages | AA | ||
Appointment of Ms Wendy Axford as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Alexander Dunlop as a secretary on Aug 05, 2025 | 1 pages | TM02 | ||
Termination of appointment of John Alexander Dunlop as a director on Aug 05, 2025 | 1 pages | TM01 | ||
Appointment of Ms Wendy Axford as a secretary on Aug 05, 2025 | 2 pages | AP03 | ||
Director's details changed for Mr David Ian Hordle on Jun 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2024 | 34 pages | AA | ||
Termination of appointment of Terrence Rodney Frederick Stockley as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Ian Hordle as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Marcus John Powell as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Feb 28, 2023 | 35 pages | AA | ||
Change of details for Haskins Holdings Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Looker as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 6 pages | MA | ||
Group of companies' accounts made up to Feb 27, 2022 | 45 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 033680840014, created on Feb 27, 2022 | 14 pages | MR01 | ||
Group of companies' accounts made up to Feb 28, 2021 | 43 pages | AA | ||
Confirmation statement made on May 09, 2021 with updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Richard Harrison as a director on Oct 09, 2020 | 2 pages | AP01 | ||
Who are the officers of HASKINS GARDEN CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AXFORD, Wendy | Secretary | Head Office Building Longham Ferndown BH22 9DJ Dorset | 338944270001 | |||||||
| AXFORD, Wendy | Director | Head Office Building Longham Ferndown BH22 9DJ Dorset | England | British | 338946870001 | |||||
| HARRISON, Benjamin Richard | Director | Head Office Building Longham Ferndown BH22 9DJ Dorset | England | British | 275619400001 | |||||
| HARRISS, Andrew Michael | Director | Head Office Building Longham Ferndown BH22 9DJ Dorset | England | British | 275618240001 | |||||
| HASKINS, James Robert | Director | Head Office Building Longham Ferndown BH22 9DJ Dorset | England | British | 132053320002 | |||||
| HASKINS, Warren George | Director | Head Office Building Longham Ferndown BH22 9DJ Dorset | United Kingdom | British | 11597560006 | |||||
| POWELL, Marcus John | Director | 2 Amwell Street EC1R 1UQ London Flat 9 England | England | British | 88778630001 | |||||
| WINFIELD, Julian Peter | Director | Head Office Building Longham Ferndown BH22 9DJ Dorset | England | British | 64168540002 | |||||
| BLINN, Andra Marie | Secretary | 11 Tavy Close SO53 4SN Chandlers Ford Hampshire | British | 50648160002 | ||||||
| CARROLL, Glenn Anthony John | Secretary | Head Office Building Longham Ferndown BH22 9DJ Dorset | 196811690001 | |||||||
| DUNLOP, John Alexander | Secretary | Head Office Building Longham Ferndown BH22 9DJ Dorset | 248853410001 | |||||||
| HASKINS, Warren George | Secretary | Head Office Building Longham Ferndown BH22 9DJ Dorset | 192629450001 | |||||||
| WOOLLEY, Teresa Lesley | Secretary | 2 Wyatts Lane BH20 4NH Wareham Dorset | British | 91078000001 | ||||||
| WORKMAN, Jonathan Mark | Secretary | Head Office Building Longham Ferndown BH22 9DJ Dorset | British | 90893850001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BERE, Doris Vera | Director | 6 Branksea Grange 23 The Avenue BH13 6HA Branksome Park Poole Dorset | British | 37522900002 | ||||||
| CARROLL, Glenn Anthony John | Director | Head Office Building Longham Ferndown BH22 9DJ Dorset | England | English | 147900870001 | |||||
| COPPOCK, Lawrence Patrick | Director | The Close Church Lane SO51 0QH Braishfield Hampshire | England | United Kingdom | 152718990001 | |||||
| DUNLOP, John Alexander | Director | Head Office Building Longham Ferndown BH22 9DJ Dorset | England | British | 101869520002 | |||||
| EVASON, Philip Charles | Director | Chalbury BH21 7EU Wimborne April Cottage Dorset United Kingdom | United Kingdom | British | 148557510001 | |||||
| HORDLE, David Ian | Director | Head Office Building Longham Ferndown BH22 9DJ Dorset | England | British | 190146400002 | |||||
| LOOKER, Lisa | Director | Head Office Building Longham Ferndown BH22 9DJ Dorset | United Kingdom | British | 167385500001 | |||||
| POWLES, Conna | Director | Head Office Building Longham Ferndown BH22 9DJ Dorset | United Kingdom | British | 167813620001 | |||||
| STOCKLEY, Terrence Rodney Frederick | Director | Head Office Building Longham Ferndown BH22 9DJ Dorset | England | British | 70152570003 | |||||
| THOMAS, Stephen James | Director | 16 Kingsley Drive SL7 3QR Marlow Buckinghamshire | British | 97812220001 | ||||||
| TITE, Richard John | Director | 35 Denholm Close BH24 1TF Ringwood Hampshire | British | 22001480001 | ||||||
| WIFFEN, Angela Francesca | Director | 4 Elgin Road BH4 9NL Bournemouth | England | British | 34391800001 | |||||
| WORKMAN, Jonathan Mark | Director | Head Office Building Longham Ferndown BH22 9DJ Dorset | England | British | 90893850001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HASKINS GARDEN CENTRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Julian Peter Winfield | May 10, 2016 | Head Office Building Longham Ferndown BH22 9DJ Dorset | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Warren George Haskins | Apr 06, 2016 | Head Office Building Longham Ferndown BH22 9DJ Dorset | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Haskins Group Limited | Apr 06, 2016 | Longham BH22 9DJ Ferndown Haskins Head Office England | No | ||||||||||
| |||||||||||||
Natures of Control
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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