HASWELL ENTERPRISES LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haswell Enterprises Ltd.. The company was founded 20 years ago and was given the registration number 05207243. The firm's registered office is in COVENTRY. You can find them at Seven Stars House, 1 Wheler Road, Coventry, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.
Company Information
| Name | : | HASWELL ENTERPRISES LTD. |
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| Company Number | : | 05207243 |
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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 | : | 16 August 2004 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 33200 - Installation of industrial machinery and equipment
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Office Address & Contact
| Registered Address | : | Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB |
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| Country Origin | : | ENGLAND |
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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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| Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB | Director | 16 August 2004 | Active |
| 16 Langbay Court Hall Lane, Walsgrave, Coventry, CV2 2AZ | Secretary | 16 August 2004 | Active |
| 75 Marys Mead, Hazlemere, High Wycombe, HP15 7DS | Secretary | 10 June 2005 | Active |
People with Significant Control
| Haswell Global Limited |
| Notified on | : | 18 October 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Kevin Andrew Haswell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)