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David Haskoll Limited, CR3 0BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DAVID HASKOLL LIMITED

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

This company is commonly known as David Haskoll Limited. The company was founded 22 years ago and was given the registration number 04492989. The firm's registered office is in WHYTELEAFE. You can find them at 40a Bourne House, 475 Godstone Road, Whyteleafe, Surrey. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:DAVID HASKOLL LIMITED
Company Number:04492989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:40a Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England, CR3 0BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director18 November 2020Active
Winterton House, High Street, Westerham, England, TN16 1AJ

Director01 April 2023Active
40a Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director18 November 2020Active
Deanland Cottage, Deanland Road, Golden Cross, Hailsham, England, BN27 3RJ

Secretary18 November 2020Active
Deanland Cottage, Deanland Road, Golden Cross, BN27 3RJ

Secretary23 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 July 2002Active
40a Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director18 November 2020Active
Deanland Cottage, Deanland Road, Golden Cross, Hailsham, England, BN27 3RJ

Director18 November 2020Active
Deanland Cottage, Deanland Road, Golden Cross, BN27 3RJ

Director23 July 2002Active
40a Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director19 November 2020Active
73, York Road, Cheam, Sutton, England, SM2 6HN

Director01 May 2021Active
Winterton House, High Street, Westerham, England, TN16 1AJ

Director18 February 2021Active
40a Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director18 November 2020Active
Deanland Cottage, Deanland Road, Golden Cross, BN27 3RJ

Director23 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 July 2002Active

People with Significant Control

Character Investments Ltd
Notified on:18 November 2020
Status:Active
Country of residence:England
Address:Winterton House, High Street, Westerham, England, TN16 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Michael, Frederick Byrne
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:40a Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Layton
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:40a Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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