HASKETT LTD

Overview

Company Name	HASKETT LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04029398
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2000

Summary

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

What is the purpose of HASKETT LTD?

Support services to forestry (02400) / Agriculture, Forestry and Fishing

Where is HASKETT LTD located?

Registered Office Address	Giess Wallis Crisp 10-12 Mulberry Green CM17 0ET Harlow Essex
Undeliverable Registered Office Address	No

What are the latest accounts for HASKETT LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for HASKETT LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 15, 2025
Next Confirmation Statement Due	Jun 29, 2025
Next Confirmation Statement Made Up To	Jun 15, 2024
Overdue	Yes

What are the latest filings for HASKETT LTD?

Filings
Date	Description	Document	Type
Sep 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 15, 2024 with updates	4 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 15, 2023 with updates	4 pages	CS01

Oct 24, 2022	Change of details for Mr Richard James Wallden as a person with significant control on Oct 25, 2021	2 pages	PSC04

Oct 24, 2022	Cessation of Adrian Patrick Merton as a person with significant control on Oct 25, 2021	1 pages	PSC07

Sep 29, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 28, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 12, 2022	Confirmation statement made on Jun 15, 2022 with updates	5 pages	CS01

Jul 01, 2022	Termination of appointment of Adrian Patrick Merton as a director on Oct 25, 2021	1 pages	TM01

Oct 29, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 07, 2021 with updates	4 pages	CS01

Oct 28, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 07, 2020 with updates	4 pages	CS01

Aug 09, 2019	Confirmation statement made on Jul 07, 2019 with updates	5 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Jul 30, 2019	Termination of appointment of Helen Patricia Boem as a director on Feb 27, 2013	1 pages	TM01

Jul 30, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 07, 2018 with updates	4 pages	CS01

Jul 26, 2017	Unaudited abridged accounts made up to Oct 31, 2016	7 pages	AA

Jul 14, 2017	Confirmation statement made on Jul 07, 2017 with updates	4 pages	CS01

Jul 26, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

Jul 21, 2016	Confirmation statement made on Jul 07, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HASKETT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALLDEN, Richard James Rowan Cottage Cannons Lane Fyfield CM5 0TG Ongar Essex	Jul 07, 2000		Secretary	Rowan Cottage Cannons Lane Fyfield CM5 0TG Ongar Essex		British		Management Consultant	54411220001
WALLDEN, Rachel Claire Howe Lane Great Sampford CB10 2NY Saffron Walden The Cottage Essex United Kingdom	Jul 07, 2000		Director	Howe Lane Great Sampford CB10 2NY Saffron Walden The Cottage Essex United Kingdom	United Kingdom	British	1975-5	Recruitment Consultant	70805060004
WALLDEN, Richard James Rowan Cottage Cannons Lane Fyfield CM5 0TG Ongar Essex	Jul 07, 2000		Director	Rowan Cottage Cannons Lane Fyfield CM5 0TG Ongar Essex	United Kingdom	British	1946-10	Management Consultant	54411220001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 07, 2000	Jul 07, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOEM, Helen Patricia Mayrose Cottage Roman Road CM4 9HX Margaretting Essex	Nov 01, 2008	Feb 27, 2013	Director	Mayrose Cottage Roman Road CM4 9HX Margaretting Essex	United Kingdom	British	1972-5	Director	116351050001
MARTIN, James Thomas The Gardens Trueloves Lane CM4 0NQ Ingatestone Essex	Jul 07, 2000	Mar 09, 2001	Director	The Gardens Trueloves Lane CM4 0NQ Ingatestone Essex	United Kingdom	British	1962-12	Arboricultural And Horticultur	82196320001
MERTON, Adrian Patrick Parsonage Street CO9 2LD Halstead 12b Essex	Nov 01, 2008	Oct 25, 2021	Director	Parsonage Street CO9 2LD Halstead 12b Essex	England	British	1975-3	Director	134717250001
WALLDEN, James Barnaby Howe Lane Great Sampford CB10 2NY Saffron Walden The Cottage Essex United Kingdom	Jul 07, 2000	Oct 31, 2014	Director	Howe Lane Great Sampford CB10 2NY Saffron Walden The Cottage Essex United Kingdom	United Kingdom	British	1975-3	Woodland Manager	70805050003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HASKETT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Patrick Merton C09 2LD Halsted 12b Parsonage Street Essex United Kingdom	Apr 06, 2016	C09 2LD Halsted 12b Parsonage Street Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Richard James Wallden Cannons Green CM5 0TG Fyfield Rowan Cottage Essex United Kingdom	Apr 06, 2016	Cannons Green CM5 0TG Fyfield Rowan Cottage Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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

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