HL

HASKOLL LIMITED

Active

Company number 02255238

Newcastle Upon Tyne, United Kingdom · Incorporated 10 May 1988

Cooper's Studios, 14- 18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom

Last updated on 27 March 2026

Architectural activities · SIC 71111

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HASKOLL & COMPANY LIMITED · 10 May 1988 – 21 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ryder Architecture Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Small
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Small
Accounts
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Small
Accounts
30 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Change Account Reference Date Company Previous Extended
Accounts
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Change Person Secretary Company With Change Date
Officers
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Small
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Small
Accounts
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Accounts With Accounts Type Small
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Small
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Small
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Small
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Small
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
12 August 2010 View
Accounts With Accounts Type Full
Accounts
3 March 2010 View
Change Account Reference Date Company Previous Extended
Accounts
14 January 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Full
Accounts
21 January 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
20 November 2007 View
Resolution
Resolution
21 June 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Accounts Type Small
Accounts
23 February 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
12 December 2006 View
Resolution
Resolution
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Capital
11 May 2006 View
Accounts With Accounts Type Full
Accounts
8 February 2006 View
Legacy
Annual Return
7 December 2005 View
Auditors Resignation Company
Auditors
29 July 2005 View
Legacy
Officers
7 March 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Officers
7 September 2004 View
Accounts With Accounts Type Full
Accounts
19 January 2004 View
Legacy
Annual Return
21 November 2003 View
Legacy
Capital
21 November 2003 View
Legacy
Capital
29 April 2003 View
Accounts With Accounts Type Full
Accounts
20 January 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
14 July 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Annual Return
26 November 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
30 May 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Small
Accounts
7 February 2000 View
Certificate Change Of Name Company
Change Of Name
20 January 2000 View
Legacy
Annual Return
12 November 1999 View
Accounts With Accounts Type Small
Accounts
21 January 1999 View
Legacy
Annual Return
9 November 1998 View
Accounts With Accounts Type Small
Accounts
23 January 1998 View
Legacy
Annual Return
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
13 July 1997 View
Resolution
Resolution
29 April 1997 View
Legacy
Capital
29 April 1997 View
Accounts With Accounts Type Small
Accounts
28 January 1997 View
Legacy
Annual Return
18 November 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
16 April 1996 View
Resolution
Resolution
16 April 1996 View
Accounts With Accounts Type Full
Accounts
2 March 1996 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Small
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 November 1994 View
Legacy
Officers
17 November 1994 View
Accounts With Accounts Type Small
Accounts
13 January 1994 View
Legacy
Annual Return
10 December 1993 View
Legacy
Officers
24 November 1993 View
Accounts With Accounts Type Full
Accounts
13 January 1993 View
Legacy
Annual Return
22 December 1992 View
Legacy
Annual Return
16 December 1991 View
Accounts With Accounts Type Full
Accounts
9 September 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Officers
19 July 1991 View
Accounts With Accounts Type Full
Accounts
19 March 1991 View
Legacy
Annual Return
5 March 1991 View
Legacy
Annual Return
18 December 1989 View
Accounts With Accounts Type Full
Accounts
18 December 1989 View
Legacy
Officers
10 August 1989 View
Legacy
Officers
14 December 1988 View
Legacy
Accounts
22 November 1988 View
Legacy
Address
22 November 1988 View
Legacy
Officers
21 June 1988 View
Incorporation Company
Incorporation
10 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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