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D. J. HASWELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. J. Haswell Limited. The company was founded 13 years ago and was given the registration number 07605909. The firm's registered office is in BOLDON COLLIERY. You can find them at 1st Floor, Unit 3 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:D. J. HASWELL LIMITED
Company Number:07605909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1st Floor, Unit 3 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Woodstock Way, The Bulrushes, Boldon Business Park, Boldon Colliery, England, NE35 9PE

Secretary15 April 2011Active
Unit 5, Woodstock Way, The Bulrushes, Boldon Business Park, Boldon Colliery, England, NE35 9PE

Director15 April 2011Active
1st Floor, Unit 3, The Bulrushes, Boldon Business Park, Boldon Colliery, England, NE35 9PE

Director30 June 2014Active

People with Significant Control

Mrs Kelly Louise Haswell
Notified on:23 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Unit 5, Woodstock Way, Boldon Colliery, England, NE35 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Jonathan Haswell
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Unit 5, Woodstock Way, Boldon Colliery, England, NE35 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-31Address

Change registered office address company with date old address new address.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Address

Change registered office address company with date old address new address.

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2022-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-22Persons with significant control

Notification of a person with significant control.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-06-23Officers

Change person secretary company with change date.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Officers

Change person secretary company with change date.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Officers

Change person secretary company with change date.

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2020-06-22Accounts

Change account reference date company current extended.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-06-06Officers

Change person secretary company with change date.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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