UKBizDB.co.uk

HASWOOD LIMITED

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

This company is commonly known as Haswood Limited. The company was founded 26 years ago and was given the registration number 03523840. The firm's registered office is in CHIPPING SODBURY. You can find them at Brick House, 21 Horse St, Chipping Sodbury, Bristol. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HASWOOD LIMITED
Company Number:03523840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 March 1998
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brick House, 21 Horse St, Chipping Sodbury, Bristol, BS37 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside Farm, Hasfield, Glos, United Kingdom, GL19 4LJ

Secretary09 March 1998Active
12, Cranbrook Road, Poole, England, BH12 3BS

Director25 September 2014Active
Woodside Farm, Hasfield, Gloucester, United Kingdom, GL19 4LJ

Director09 March 1998Active
Woodside Farm, Hasfield, Gloucester, United Kingdom, GL19 4LJ

Director09 March 1998Active
Fairview Bungalow, Brynrhydderch Farm, Penpergwm, Abergavenny, Wales, NP7 9HU

Director25 September 2014Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary09 March 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director09 March 1998Active

People with Significant Control

Mr Harry Duncan Egerton Hodgson
Notified on:01 July 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Brick House, Chipping Sodbury, BS37 6DA
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2019-12-04Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2016-11-03Capital

Capital allotment shares.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-12Accounts

Accounts with accounts type total exemption small.

Download
2015-04-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-09Accounts

Accounts with accounts type total exemption small.

Download
2014-09-25Officers

Appoint person director company with name date.

Download
2014-09-25Officers

Appoint person director company with name date.

Download
2014-03-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-06Accounts

Accounts with accounts type total exemption small.

Download
2013-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-04Officers

Change person secretary company with change date.

Download
2013-03-04Officers

Change person director company with change date.

Download
2013-03-04Officers

Change person director company with change date.

Download
2012-12-03Accounts

Accounts with accounts type total exemption small.

Download
2012-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-05Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.