HIGH HASWELL LIMITED

Overview

Company Name	HIGH HASWELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07708728
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2011

Summary

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

What is the purpose of HIGH HASWELL LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is HIGH HASWELL LIMITED located?

Registered Office Address	C/O Res Limited, Beaufort Court Egg Farm Lane WD4 8LR Kings Langley Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of HIGH HASWELL LIMITED?

Previous Company Names
Company Name	From	Until
REG HIGH HASWELL LIMITED	Jul 18, 2011	Jul 18, 2011

What are the latest accounts for HIGH HASWELL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HIGH HASWELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for HIGH HASWELL LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Appointment of Dr Patrick Jude O’Kane as a director on Mar 06, 2025	2 pages	AP01

Mar 12, 2025	Termination of appointment of Stephane Christophe Tetot as a director on Feb 28, 2025	1 pages	TM01

Jul 23, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Appointment of Mrs Katharina Annalotte Sudeck as a director on Feb 20, 2024	2 pages	AP01

Feb 22, 2024	Termination of appointment of Julia Katharine Rhodes-Journeay as a director on Feb 08, 2024	1 pages	TM01

May 22, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Registered office address changed from C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Feb 20, 2023	1 pages	AD01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	25 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Accounts for a small company made up to Dec 31, 2020	25 pages	AA

Apr 10, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a small company made up to Dec 31, 2019	23 pages	AA

Apr 09, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Registered office address changed from C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on Apr 09, 2020	1 pages	AD01

Oct 04, 2019	Accounts for a small company made up to Dec 31, 2018	23 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Apr 10, 2019	1 pages	AD01

Dec 21, 2018	Termination of appointment of Charles Desmond Kyle Reid as a director on Dec 19, 2018	1 pages	TM01

Dec 21, 2018	Termination of appointment of Peter George Raftery as a director on Dec 19, 2018	1 pages	TM01

Dec 21, 2018	Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on Dec 19, 2018	2 pages	AP01

Dec 21, 2018	Appointment of Mr Stephane Christophe Tetot as a director on Dec 19, 2018	2 pages	AP01

Sep 13, 2018	Accounts for a small company made up to Dec 31, 2017	25 pages	AA

Apr 13, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HIGH HASWELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O’KANE, Patrick Jude, Dr WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane Hertfordshire United Kingdom	Mar 06, 2025		Director	WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane Hertfordshire United Kingdom	Northern Ireland	British	1970-1	Company Director	333331980001
SUDECK, Katharina Annalotte, Ms. Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England	Feb 20, 2024		Director	Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England	United Kingdom	German	1988-6	Director	282728180001
CROCKFORD, David Paddock Road GU4 7LL Guildford 6 Surrey United Kingdom	Jul 18, 2011	Dec 21, 2015	Secretary	Paddock Road GU4 7LL Guildford 6 Surrey United Kingdom					161653100001
BOOTH, Stephen Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey United Kingdom	Jun 26, 2014	Dec 21, 2015	Director	Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey United Kingdom	England	British	1959-11	Director	188868900001
CROCKFORD, David Edward Paddock Road GU4 7LL Guildford 6 Surrey United Kingdom	Jul 18, 2011	Dec 21, 2015	Director	Paddock Road GU4 7LL Guildford 6 Surrey United Kingdom	United Kingdom	British	1972-11	Director	125163140001
HARRIS, Neil Tracey Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey	Jul 18, 2011	Dec 21, 2015	Director	Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey	United Kingdom	British	1953-1	Company Director	42584490002
RAFTERY, Peter George, Mr. Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey United Kingdom	Dec 21, 2015	Dec 19, 2018	Director	Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey United Kingdom	United Kingdom	British	1968-12	Engineer	138985530001
REID, Charles Desmond Kyle Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey United Kingdom	Dec 21, 2015	Dec 19, 2018	Director	Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey United Kingdom	United Kingdom	British	1981-3	Asset Manager	188996050001
RHODES-JOURNEAY, Julia Katharine, Ms. Throgmorton Avenue EC2N 2DL London 12 England	Dec 19, 2018	Feb 08, 2024	Director	Throgmorton Avenue EC2N 2DL London 12 England	United Kingdom	British	1971-4	Chartered Engineer	253695170001
TETOT, Stephane Christophe Throgmorton Avenue EC2N 2DL London 12 England	Dec 19, 2018	Feb 28, 2025	Director	Throgmorton Avenue EC2N 2DL London 12 England	United Kingdom	French	1981-8	Corporate Financier	222755960001
WANNOP, Simon Thomas Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey United Kingdom	Jun 26, 2014	Dec 21, 2015	Director	Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey United Kingdom	Unitied Kingdom	British	1979-5	Director	182521950001
WHALLEY, Andrew Nicholas Guildford Road KT22 9DS Fetcham Marchwood House Leatherhead United Kingdom	Jul 18, 2011	Dec 21, 2015	Director	Guildford Road KT22 9DS Fetcham Marchwood House Leatherhead United Kingdom	United Kingdom	British	1964-9	Director	43664020007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGH HASWELL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tranche 2 Holdings Limited

Apr 06, 2016

Upper Edgeborough Road

GU1 2BJ Guildford

Edgeborough House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	7705453

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

Does HIGH HASWELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 26, 2015 Delivered On Sep 07, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled L1 Renewables Limited
	Transactions Sep 07, 2015Registration of a charge (MR01) Jan 20, 2017Satisfaction of a charge (MR04)
Debenture	Created On Dec 19, 2011 Delivered On Jan 04, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Co-Operative Bank PLC (Lender)
	Transactions Jan 04, 2012Registration of a charge (MG01) Jan 20, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Dec 19, 2011 Delivered On Dec 23, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h land being land at colliery farm haswell durham t/no. DU322763 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 23, 2011Registration of a charge (MG01) Jan 20, 2017Satisfaction of a charge (MR04)
A deed of assignment	Created On Dec 19, 2011 Delivered On Dec 23, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title interest and benefit in and under the following (together the assigned rights) the insurances, the project documents, any agreements for the maintenance, repair of the project infrastructure, all rights in to and under any and all policies and contracts see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 23, 2011Registration of a charge (MG01) Jan 20, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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