This company is commonly known as Haskins Holdings Limited. The company was founded 24 years ago and was given the registration number 03901816. The firm's registered office is in FERNDOWN. You can find them at Haskins, Head Office Building, Longham, Ferndown, Dorset. This company's SIC code is 74990 - Non-trading company.
| Name | : | HASKINS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03901816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2000 |
| End of financial year | : | 26 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haskins, Head Office Building, Longham, Ferndown, Dorset, BH22 9DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haskins, Head Office Building, Longham, Ferndown, BH22 9DJ | Secretary | 19 July 2018 | Active |
| Haskins, Head Office Building, Longham, Ferndown, BH22 9DJ | Director | 19 July 2018 | Active |
| Haskins, Head Office Building, Longham, Ferndown, BH22 9DJ | Director | 01 April 2020 | Active |
| Haskins, Head Office Building, Longham, Ferndown, BH22 9DJ | Director | 01 February 2000 | Active |
| Haskins, Head Office Building, Longham, Ferndown, BH22 9DJ | Director | 07 November 2017 | Active |
| Haskins, Head Office Building, Longham, Ferndown, BH22 9DJ | Director | 24 May 2006 | Active |
| Haskins, Head Office Building, Longham, Ferndown, BH22 9DJ | Secretary | 12 February 2015 | Active |
| Penthouse B, Chatsworth, 2 Westminster Road, Poole, England, BH13 6JR | Secretary | 22 September 2014 | Active |
| 2 Wyatts Lane, Wareham, BH20 4NH | Secretary | 01 February 2000 | Active |
| Haskins, Head Office Building, Longham, Ferndown, BH22 9DJ | Secretary | 02 July 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 January 2000 | Active |
| Haskins, Head Office Building, Longham, Ferndown, BH22 9DJ | Director | 12 February 2015 | Active |
| Haskins, Head Office Building, Longham, Ferndown, BH22 9DJ | Director | 01 April 2011 | Active |
| Haskins, Head Office Building, Longham, Ferndown, BH22 9DJ | Director | 09 October 2020 | Active |
| Haskins, Head Office Building, Longham, Ferndown, BH22 9DJ | Director | 09 October 2020 | Active |
| Haskins, Head Office Building, Longham, Ferndown, BH22 9DJ | Director | 12 February 2015 | Active |
| 24, Harland Road, Southbourne, Bournemouth, England, BH6 4DN | Director | 22 September 2014 | Active |
| 4 Elgin Road, Bournemouth, BH4 9NL | Director | 07 June 2001 | Active |
| Haskins, Head Office Building, Longham, Ferndown, BH22 9DJ | Director | 01 April 2011 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 January 2000 | Active |
| Mr Warren George Haskins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Address | : | Haskins, Ferndown, BH22 9DJ |
| Nature of control | : |
|
| Mr Julian Peter Winfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Haskins, Ferndown, BH22 9DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Change of name | Certificate change of name company. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-31 | Capital | Capital cancellation shares. | Download |
| 2021-08-31 | Capital | Capital return purchase own shares. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-11-05 | Capital | Capital name of class of shares. | Download |
| 2019-11-05 | Capital | Capital allotment shares. | Download |
| 2019-11-05 | Resolution | Resolution. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type group. | Download |
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