HASKELL & CO. LIMITED

Overview

Company Name	HASKELL & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04477881
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2002

Summary

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

What is the purpose of HASKELL & CO. LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HASKELL & CO. LIMITED located?

Registered Office Address	Sherwood House 7 Gregory Boulevard NG7 6LB Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for HASKELL & CO. LIMITED?

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

What is the status of the latest confirmation statement for HASKELL & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2025
Next Confirmation Statement Due	Jul 18, 2025
Next Confirmation Statement Made Up To	Jul 04, 2024
Overdue	No

What are the latest filings for HASKELL & CO. LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Cessation of Mr Hassan Rashid (The Executor of Mrs Eileen Haskell's Estate) as a person with significant control on Jan 13, 2025	1 pages	PSC07

Mar 25, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Sep 24, 2024	Change of details for Mr Hassan Rashid (The Executor of Mrs Eileen Haskell's Estate) as a person with significant control on Aug 01, 2024	2 pages	PSC05

Sep 05, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Cessation of Eileen Haskell as a person with significant control on Sep 22, 2023	1 pages	PSC07

Sep 04, 2024	Notification of Mr Hassan Rashid (The Executor of Mrs Eileen Haskell's Estate) as a person with significant control on Aug 01, 2024	2 pages	PSC02

Mar 19, 2024	Termination of appointment of Eileen Haskell as a secretary on Sep 22, 2023	1 pages	TM02

Mar 19, 2024	Termination of appointment of Eileen Haskell as a director on Sep 22, 2023	1 pages	TM01

Dec 19, 2023	Unaudited abridged accounts made up to Mar 31, 2023	11 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 04, 2023 with updates	4 pages	CS01

Dec 20, 2022	Unaudited abridged accounts made up to Mar 31, 2022	11 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 04, 2022 with updates	4 pages	CS01

Jul 08, 2022	Change of details for Mrs Eileen Haskell as a person with significant control on Jun 01, 2022	2 pages	PSC04

Feb 04, 2022	Amended accounts made up to Mar 31, 2021	9 pages	AAMD

Dec 10, 2021	Unaudited abridged accounts made up to Mar 31, 2021	11 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 04, 2021 with updates	4 pages	CS01

Dec 22, 2020	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 04, 2020 with updates	4 pages	CS01

Dec 02, 2019	Unaudited abridged accounts made up to Mar 31, 2019	10 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 04, 2019 with updates	4 pages	CS01

Jan 14, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Dec 20, 2018	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 04, 2018 with updates	4 pages	CS01

Dec 11, 2017	Unaudited abridged accounts made up to Mar 31, 2017	11 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 04, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of HASKELL & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASKELL, Garry Victor Castle View Main Street LN1 2EE Torksey Lincolnshire	Jul 04, 2002		Director	Castle View Main Street LN1 2EE Torksey Lincolnshire	England	British	1946-3	Refrigeration Engineer	83304820002
HASKELL, Eileen NG23 6SL Newark Low Marnham Nottinghamshire England	Jul 04, 2002	Sep 22, 2023	Secretary	NG23 6SL Newark Low Marnham Nottinghamshire England		British		Secretary	83480270002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 04, 2002	Jul 04, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
HASKELL, Eileen NG23 6SL Newark Low Marnham Nottinghamshire England	Jul 04, 2002	Sep 22, 2023	Director	NG23 6SL Newark Low Marnham Nottinghamshire England	England	British	1943-5	Secretary	83480270002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 04, 2002	Jul 04, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HASKELL & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Hassan Rashid (The Executor Of Mrs Eileen Haskell's Estate)

Aug 01, 2024

Castle Gate

NG24 1BA Newark

C/O Barker Maule & Co

England

Yes

Legal Form	Trust
Country Registered	United Kingdom
Legal Authority	Trust
Place Registered	N/A

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Eileen Haskell

Jul 01, 2016

NG23 6SL Newark

Low Marnham

Nottinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Garry Victor Haskell

Jul 01, 2016

Main Street

LN1 2EE Torksey

Castle View

Lincolnshire

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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