HASKINS GROUP LIMITED
Overview
| Company Name | HASKINS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03901816 |
| 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 GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HASKINS GROUP LIMITED located?
| Registered Office Address | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HASKINS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HASKINS HOLDINGS LIMITED | Feb 16, 2000 | Feb 16, 2000 |
| SPEED 8057 LIMITED | Jan 04, 2000 | Jan 04, 2000 |
What are the latest accounts for HASKINS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 25, 2024 |
What is the status of the latest confirmation statement for HASKINS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for HASKINS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Alexander Dunlop as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Alexander Dunlop as a secretary on Aug 05, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ms Wendy Axford as a director on Aug 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Wendy Axford as a secretary on Aug 05, 2025 | 2 pages | AP03 | ||||||||||
Group of companies' accounts made up to Feb 25, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Terrence Rodney Frederick Stockley as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marcus John Powell as a director on Sep 13, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 26, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 27, 2022 | 45 pages | AA | ||||||||||
Termination of appointment of Lisa Looker as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Richard Harrison as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Michael Harriss as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed haskins holdings LIMITED\certificate issued on 28/02/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2021 | 40 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jun 30, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Benjamin Richard Harrison as a director on Oct 09, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Michael Harriss as a director on Oct 09, 2020 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Feb 22, 2020 | 42 pages | AA | ||||||||||
Appointment of Mr James Robert Haskins as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of HASKINS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AXFORD, Wendy | Secretary | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | 338946610001 | |||||||
| AXFORD, Wendy | Director | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | England | British | Chief Financial Officer | 338946870001 | ||||
| HASKINS, James Robert | Director | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | England | British | Company Director | 132053320002 | ||||
| HASKINS, Warren George | Director | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | United Kingdom | British | Director | 11597560006 | ||||
| POWELL, Marcus John | Director | 2 Amwell Street EC1R 1UQ London Flat 9 England | England | British | Company Director | 88778630001 | ||||
| WINFIELD, Julian Peter | Director | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | England | British | Company Director | 64168540002 | ||||
| CARROLL, Glenn Anthony John | Secretary | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | 196810270001 | |||||||
| DUNLOP, John Alexander | Secretary | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | 248853070001 | |||||||
| HASKINS, Warren George | Secretary | 2 Westminster Road BH13 6JR Poole Penthouse B, Chatsworth Dorset England | 192629610001 | |||||||
| WOOLLEY, Teresa Lesley | Secretary | 2 Wyatts Lane BH20 4NH Wareham Dorset | British | 91078000001 | ||||||
| WORKMAN, Jonathan Mark | Secretary | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | British | 90893850001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CARROLL, Glenn Anthony John | Director | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | England | English | Director And Company Secretary | 147900870001 | ||||
| DUNLOP, John Alexander | Director | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | England | British | Finance Director | 101869520002 | ||||
| EVASON, Philip Charles | Director | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | United Kingdom | British | Buying Director | 148557510001 | ||||
| HARRISON, Benjamin Richard | Director | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | England | British | Director | 275619400001 | ||||
| HARRISS, Andrew Michael | Director | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | England | British | Director | 275618240001 | ||||
| LOOKER, Lisa | Director | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | United Kingdom | British | Company Director | 167385500001 | ||||
| POWLES, Conna Mary Margaret | Director | Harland Road Southbourne BH6 4DN Bournemouth 24 Dorset England | England | British | Buying Director | 192618570001 | ||||
| STOCKLEY, Terrence Rodney Frederick | Director | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | England | British | Non-Executive Director | 70152570003 | ||||
| WIFFEN, Angela Francesca | Director | 4 Elgin Road BH4 9NL Bournemouth | England | British | Managing Director | 34391800001 | ||||
| WORKMAN, Jonathan Mark | Director | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | England | British | Accountant | 90893850001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HASKINS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Peter Winfield | Apr 06, 2016 | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Warren George Haskins | Apr 06, 2016 | Haskins Head Office Building, Longham BH22 9DJ Ferndown Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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