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HASKINS GROUP LIMITED (03901816)

HASKINS GROUP LIMITED (03901816) is an active UK company. incorporated on 4 January 2000. with registered office in Ferndown. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HASKINS GROUP LIMITED has been registered for 26 years.

Company Number
03901816
Status
active
Type
ltd
Incorporated
4 January 2000
Age
26 years
Address
Haskins, Ferndown, BH22 9DJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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HASKINS GROUP LIMITED

HASKINS GROUP LIMITED is an active company incorporated on 4 January 2000 with the registered office located in Ferndown. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HASKINS GROUP LIMITED was registered 26 years ago.(SIC: 74990)

Status

active

Active since 26 years ago

Company No

03901816

LTD Company

Age

26 Years

Incorporated 4 January 2000

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 23 February 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 26 February 2024 - 23 February 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 November 2026
Period: 24 February 2025 - 28 February 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027

Previous Company Names

HASKINS HOLDINGS LIMITED
From: 16 February 2000To: 28 February 2022
SPEED 8057 LIMITED
From: 4 January 2000To: 16 February 2000
Contact
Address

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

Timeline

34 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jan 00
Director Joined
Apr 11
Director Joined
Apr 11
Funding Round
May 11
Capital Reduction
Sept 11
Share Buyback
Sept 11
Director Left
Feb 12
Director Joined
Nov 14
Director Left
Nov 14
Funding Round
Nov 14
Capital Reduction
Dec 14
Share Buyback
Dec 14
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Dec 17
Director Left
Jun 18
Director Joined
Jul 18
Loan Secured
Feb 19
Loan Cleared
Feb 19
Funding Round
Nov 19
Loan Secured
Feb 20
Director Left
Mar 20
Director Joined
Apr 20
Director Joined
Oct 20
Director Joined
Oct 20
Capital Reduction
Aug 21
Share Buyback
Aug 21
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Joined
Sept 24
Director Left
Nov 24
Director Left
Aug 25
Director Joined
Aug 25
9
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

151

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
19 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 August 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 August 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 August 2025
AP03Appointment of Secretary
Accounts With Accounts Type Group
19 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
27 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
18 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Certificate Change Of Name Company
28 February 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 November 2021
AAAnnual Accounts
Capital Cancellation Shares
31 August 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
31 August 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2020
AP01Appointment of Director
Accounts With Accounts Type Group
19 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2020
MR01Registration of a Charge
Confirmation Statement With Updates
17 January 2020
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
5 November 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 November 2019
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
5 November 2019
SH01Allotment of Shares
Resolution
5 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 October 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 February 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2019
MR01Registration of a Charge
Confirmation Statement With Updates
15 January 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 July 2018
AP03Appointment of Secretary
Accounts With Accounts Type Group
24 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 June 2018
TM02Termination of Secretary
Confirmation Statement With Updates
18 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Accounts With Accounts Type Group
19 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
28 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Group
20 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 April 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 April 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Capital Cancellation Shares
2 December 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 December 2014
SH03Return of Purchase of Own Shares
Resolution
19 November 2014
RESOLUTIONSResolutions
Capital Allotment Shares
19 November 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
17 November 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 November 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 November 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Accounts With Accounts Type Group
18 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Accounts With Accounts Type Group
3 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Termination Director Company With Name
3 February 2012
TM01Termination of Director
Change Person Secretary Company With Change Date
3 February 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 February 2012
CH01Change of Director Details
Accounts With Accounts Type Group
7 November 2011
AAAnnual Accounts
Capital Cancellation Shares
5 September 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 September 2011
SH03Return of Purchase of Own Shares
Resolution
22 August 2011
RESOLUTIONSResolutions
Legacy
8 June 2011
MG02MG02
Legacy
4 June 2011
MG01MG01
Capital Name Of Class Of Shares
6 May 2011
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
6 May 2011
SH01Allotment of Shares
Resolution
6 May 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
28 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2011
AR01AR01
Accounts With Accounts Type Group
1 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 January 2010
AR01AR01
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Accounts With Accounts Type Group
29 September 2009
AAAnnual Accounts
Legacy
13 February 2009
363aAnnual Return
Accounts With Accounts Type Group
8 December 2008
AAAnnual Accounts
Legacy
11 January 2008
363aAnnual Return
Accounts With Accounts Type Group
11 December 2007
AAAnnual Accounts
Legacy
18 January 2007
363aAnnual Return
Accounts With Accounts Type Full
7 December 2006
AAAnnual Accounts
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
13 June 2006
288bResignation of Director or Secretary
Legacy
9 January 2006
363aAnnual Return
Accounts With Accounts Type Group
29 November 2005
AAAnnual Accounts
Legacy
24 August 2005
169169
Resolution
26 July 2005
RESOLUTIONSResolutions
Resolution
26 July 2005
RESOLUTIONSResolutions
Resolution
26 July 2005
RESOLUTIONSResolutions
Resolution
26 July 2005
RESOLUTIONSResolutions
Resolution
26 July 2005
RESOLUTIONSResolutions
Resolution
26 July 2005
RESOLUTIONSResolutions
Resolution
26 July 2005
RESOLUTIONSResolutions
Legacy
2 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 December 2004
AAAnnual Accounts
Legacy
14 July 2004
169169
Resolution
2 July 2004
RESOLUTIONSResolutions
Resolution
2 July 2004
RESOLUTIONSResolutions
Resolution
2 July 2004
RESOLUTIONSResolutions
Resolution
2 July 2004
RESOLUTIONSResolutions
Resolution
2 July 2004
RESOLUTIONSResolutions
Resolution
2 July 2004
RESOLUTIONSResolutions
Resolution
2 July 2004
RESOLUTIONSResolutions
Resolution
2 July 2004
RESOLUTIONSResolutions
Resolution
2 July 2004
RESOLUTIONSResolutions
Legacy
4 February 2004
363sAnnual Return (shuttle)
Resolution
20 August 2003
RESOLUTIONSResolutions
Resolution
20 August 2003
RESOLUTIONSResolutions
Legacy
20 August 2003
169169
Legacy
9 July 2003
288aAppointment of Director or Secretary
Legacy
9 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
24 May 2003
AAAnnual Accounts
Legacy
14 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 June 2002
AAAnnual Accounts
Legacy
10 January 2002
363sAnnual Return (shuttle)
Legacy
14 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
13 June 2001
AAAnnual Accounts
Legacy
6 February 2001
363sAnnual Return (shuttle)
Resolution
15 June 2000
RESOLUTIONSResolutions
Resolution
15 June 2000
RESOLUTIONSResolutions
Resolution
15 June 2000
RESOLUTIONSResolutions
Resolution
15 June 2000
RESOLUTIONSResolutions
Statement Of Affairs
15 June 2000
SASA
Legacy
15 June 2000
88(2)R88(2)R
Legacy
15 June 2000
123Notice of Increase in Nominal Capital
Resolution
15 June 2000
RESOLUTIONSResolutions
Resolution
15 June 2000
RESOLUTIONSResolutions
Legacy
7 April 2000
395Particulars of Mortgage or Charge
Legacy
29 March 2000
225Change of Accounting Reference Date
Legacy
22 February 2000
288bResignation of Director or Secretary
Legacy
22 February 2000
288bResignation of Director or Secretary
Legacy
22 February 2000
288aAppointment of Director or Secretary
Legacy
22 February 2000
288aAppointment of Director or Secretary
Memorandum Articles
22 February 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
15 February 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 February 2000
287Change of Registered Office
Incorporation Company
4 January 2000
NEWINCIncorporation