HASKOLL LIMITED

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

This company is commonly known as Haskoll Limited. The company was founded 37 years ago and was given the registration number 02255238. The firm's registered office is in . You can find them at 39 Harrington Gardens, London, , . This company's SIC code is 71111 - Architectural activities.

Company Information

Name	:	HASKOLL LIMITED
Company Number	:	02255238
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 1988
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71111 - Architectural activities

Office Address & Contact

Registered Address	:	39 Harrington Gardens, London, SW7 4JU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cooper's Studios, 14- 18 Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 3NN	Director	31 January 2022	Active
Cooper's Studios, 14- 18 Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 3NN	Director	31 January 2022	Active
9 Ernest Gardens, Chiswick, London, W4 3QU	Secretary	20 October 1993	Active
25 Onslow Square, London, SW7 3NJ	Secretary	-	Active
Walcot, Grayshott Road, Headley Down, Bordon, England, GU35 8JQ	Secretary	21 May 2001	Active
10 Eyot Green, Chiswick Mall, London, W4 2PT	Secretary	01 December 1994	Active
50 Hartington Road, Grove Park, London, W4 3TX	Director	-	Active
Taymount Lodge, Taymount Rise, Forest Hill, London, SE23 3UL	Director	01 June 1997	Active
1 Senlac House, 119 West Hill Road, St. Leonards On Sea, TN38 0NH	Director	01 July 2002	Active
59, Selcroft Road, Purley, CR8 1AL	Director	01 September 2004	Active
25 Onslow Square, London, SW7 3NJ	Director	-	Active
Flat 5, 25 Onslow Square, London, SW7 3NJ	Director	-	Active
28 Townshend Terrace, Richmond, TW9 1XL	Director	01 April 2007	Active
5 Chestnut Avenue, Farnham, GU9 8UL	Director	01 January 2007	Active
3 Emlyn Road, Chiswick, London, W12 9TF	Director	-	Active
10 Eyot Green, Chiswick Mall, London, W4 2PT	Director	-	Active

People with Significant Control

Ryder Architecture Limited
Notified on	:	31 January 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cooper's Studios, 14 - 18 Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 3NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Derek Walter Barker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Address	:	39 Harrington Gardens, SW7 4JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ian Richard Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Address	:	39 Harrington Gardens, SW7 4JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HASKOLL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement