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HASTON INTERNATIONAL LIMITED

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

This company is commonly known as Haston International Limited. The company was founded 38 years ago and was given the registration number 01916242. The firm's registered office is in BARNET. You can find them at 40 Lyonsdown Avenue, New Barnet, Barnet, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HASTON INTERNATIONAL LIMITED
Company Number:01916242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1985
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:40 Lyonsdown Avenue, New Barnet, Barnet, London, EN5 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Lyonsdown Avenue, New Barnet, Barnet, England, EN5 1DX

Secretary31 December 2012Active
40 Lyonsdown Avenue, New Barnet, Barnet, EN5 1DX

Director-Active
40 Lyonsdown Avenue, New Barnet, Barnet, EN5 1DX

Secretary-Active
45 Iberian Way, Camberley, GU15 1LZ

Director-Active
57 Lincoln Avenue, London, N14 7LL

Director-Active
40 Lyonsdown Avenue, New Barnet, Barnet, EN5 1DX

Director-Active
25 Robin Road, 03-02 Ying Mansions, Singapore, Singapore,

Director-Active

People with Significant Control

Mr Melvin James Haskins
Notified on:01 June 2016
Status:Active
Date of birth:August 1947
Nationality:United Kingdom
Address:40, Lyonsdown Avenue, Barnet, EN5 1DX
Nature of control:
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type dormant.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type micro entity.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type micro entity.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Address

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

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Officers

Termination director company with name.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-05-09Capital

Capital cancellation shares.

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