HG

HASKINS GROUP LIMITED

Active

Company number 03901816

Ferndown · Incorporated 4 January 2000

Haskins, Head Office Building, Longham, Ferndown, Dorset, BH22 9DJ

Last updated on 23 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 October 2019

Company history

Previous company names

SPEED 8057 LIMITED · 4 January 2000 – 16 February 2000

HASKINS HOLDINGS LIMITED · 16 February 2000 – 28 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
23 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
23 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Julian Peter Winfield
Born March 1965
Significant Influence Or Control
6 April 2016
PS
Mr Warren George Haskins
Born November 1948
Significant Influence Or Control
6 April 2016

Funding

3 funding rounds
16 October 2019
Shares allotted · 0 shares allotted
—
26 September 2014
Shares allotted · 0 shares allotted
—
5 April 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Group
Accounts
19 November 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2025 View
Accounts With Accounts Type Group
Accounts
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Group
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Group
Accounts
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Certificate Change Of Name Company
Change Of Name
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Group
Accounts
30 November 2021 View
Capital Cancellation Shares
Capital
31 August 2021 View
Capital Return Purchase Own Shares
Capital
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Accounts With Accounts Type Group
Accounts
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
5 November 2019 View
Capital Name Of Class Of Shares
Capital
5 November 2019 View
Capital Allotment Shares
Capital
5 November 2019 View
Resolution
Resolution
5 November 2019 View
Accounts With Accounts Type Group
Accounts
25 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2018 View
Accounts With Accounts Type Group
Accounts
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Accounts With Accounts Type Group
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Group
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Group
Accounts
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Capital Cancellation Shares
Capital
2 December 2014 View
Capital Return Purchase Own Shares
Capital
2 December 2014 View
Resolution
Resolution
19 November 2014 View
Capital Allotment Shares
Capital
19 November 2014 View
Accounts With Accounts Type Group
Accounts
17 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Group
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Group
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Change Person Secretary Company With Change Date
Officers
3 February 2012 View
Change Person Director Company With Change Date
Officers
3 February 2012 View
Accounts With Accounts Type Group
Accounts
7 November 2011 View
Capital Cancellation Shares
Capital
5 September 2011 View
Capital Return Purchase Own Shares
Capital
5 September 2011 View
Resolution
Resolution
22 August 2011 View
Legacy
Mortgage
8 June 2011 View
Legacy
Mortgage
4 June 2011 View
Capital Name Of Class Of Shares
Capital
6 May 2011 View
Capital Allotment Shares
Capital
6 May 2011 View
Resolution
Resolution
6 May 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Group
Accounts
1 November 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Group
Accounts
29 September 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Group
Accounts
8 December 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Group
Accounts
11 December 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Full
Accounts
7 December 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Group
Accounts
29 November 2005 View
Legacy
Capital
24 August 2005 View
Resolution
Resolution
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Group
Accounts
17 December 2004 View
Legacy
Capital
14 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Legacy
Annual Return
4 February 2004 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Legacy
Capital
20 August 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Accounts With Accounts Type Group
Accounts
24 May 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Group
Accounts
25 June 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
14 June 2001 View
Accounts With Accounts Type Full Group
Accounts
13 June 2001 View
Legacy
Annual Return
6 February 2001 View
Resolution
Resolution
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Statement Of Affairs
Miscellaneous
15 June 2000 View
Legacy
Capital
15 June 2000 View
Legacy
Capital
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Legacy
Mortgage
7 April 2000 View
Legacy
Accounts
29 March 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Memorandum Articles
Incorporation
22 February 2000 View
Certificate Change Of Name Company
Change Of Name
15 February 2000 View
Legacy
Address
14 February 2000 View
Incorporation Company
Incorporation
4 January 2000 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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