HASKINS & SELLS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haskins & Sells Ltd. The company was founded 5 years ago and was given the registration number 12484853. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | HASKINS & SELLS LTD |
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| Company Number | : | 12484853 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 February 2020 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
- 70229 - Management consultancy activities other than financial management
- 80300 - Investigation activities
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 19 June 2022 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 26 February 2020 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 06 March 2022 | Active |
People with Significant Control
| Mr Simone Nicola Caramadre |
| Notified on | : | 17 March 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1977 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Aldo Di Francesco |
| Notified on | : | 26 February 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1960 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Marco Quadri |
| Notified on | : | 26 February 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)