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HASWELL HOLDINGS LIMITED (04317487)

HASWELL HOLDINGS LIMITED (04317487) is an active UK company. incorporated on 6 November 2001. with registered office in Orpington. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. HASWELL HOLDINGS LIMITED has been registered for 24 years. Current directors include RICHARDSON, Deborah Anne, RICHARDSON, Jeremy Andrew.

Company Number
04317487
Status
active
Type
ltd
Incorporated
6 November 2001
Age
24 years
Address
Lynwood House, Orpington, BR6 8QE
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
RICHARDSON, Deborah Anne, RICHARDSON, Jeremy Andrew
SIC Codes
68100

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Introduction
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HASWELL HOLDINGS LIMITED

HASWELL HOLDINGS LIMITED is an active company incorporated on 6 November 2001 with the registered office located in Orpington. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HASWELL HOLDINGS LIMITED was registered 24 years ago.(SIC: 68100)

Status

active

Active since 24 years ago

Company No

04317487

LTD Company

Age

24 Years

Incorporated 6 November 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 October 2025 (8 months ago)
Submitted on 5 November 2025 (7 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026

Previous Company Names

BERWICK HOLDINGS LIMITED
From: 6 November 2001To: 21 January 2021
Contact
Address

Lynwood House Crofton Road Orpington, BR6 8QE,

Previous Addresses

The Old Dairy Chart Lane Brasted Kent TN16 1LP
From: 6 November 2001To: 12 May 2025
Timeline

5 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Nov 01
Funding Round
Sept 17
Funding Round
Mar 18
Loan Secured
May 21
Loan Secured
Jul 24
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

RICHARDSON, Jeremy

Active
Crofton Road, OrpingtonBR6 8QE
Secretary
Appointed 14 Aug 2012

RICHARDSON, Deborah Anne

Active
Crofton Road, OrpingtonBR6 8QE
Born January 1961
Director
Appointed 06 Nov 2001

RICHARDSON, Jeremy Andrew

Active
Crofton Road, OrpingtonBR6 8QE
Born March 1964
Director
Appointed 06 Nov 2001

NUNES-CARVALHO, Lorraine

Resigned
Chillies Lane, High HurstwoodTN22 4AA
Secretary
Appointed 26 Sept 2008
Resigned 14 Aug 2012

RICHARDSON, Deborah Anne

Resigned
Priors Cottage Sandy Lane, SevenoaksTN15 9BA
Secretary
Appointed 06 Nov 2001
Resigned 19 Sept 2007

ROUZEL, Alan Keith

Resigned
88 Montrose Avenue, EdgwareHA8 0DR
Secretary
Appointed 19 Sept 2007
Resigned 26 Sept 2008

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Resigned
20 Station Road, CardiffCF15 8AA
Corporate nominee secretary
Appointed 06 Nov 2001
Resigned 06 Nov 2001

KEY LEGAL SERVICES (NOMINEES) LIMITED

Resigned
20 Station Road, CardiffCF15 8AA
Corporate nominee director
Appointed 06 Nov 2001
Resigned 06 Nov 2001

Persons with significant control

2

Deborah Anne Richardson

Active
Crofton Road, OrpingtonBR6 8QE
Born January 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Jeremy Andrew Richardson

Active
Crofton Road, OrpingtonBR6 8QE
Born March 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

96

Replacement Filing Of Confirmation Statement With Made Up Date
19 January 2026
RP01CS01RP01CS01
Change To A Person With Significant Control
13 January 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
12 May 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
31 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2023
CS01Confirmation Statement
Resolution
26 June 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2021
MR01Registration of a Charge
Resolution
21 January 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2018
AAAnnual Accounts
Capital Allotment Shares
14 March 2018
SH01Allotment of Shares
Confirmation Statement With Updates
29 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2017
AAAnnual Accounts
Capital Allotment Shares
22 September 2017
SH01Allotment of Shares
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 November 2012
AAAnnual Accounts
Change Account Reference Date Company Current Extended
13 November 2012
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
20 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
3 September 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Gazette Filings Brought Up To Date
11 October 2011
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
10 October 2011
AAAnnual Accounts
Gazette Notice Compulsary
27 September 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Legacy
12 August 2010
MG02MG02
Legacy
12 August 2010
MG02MG02
Legacy
12 August 2010
MG02MG02
Accounts With Accounts Type Total Exemption Full
1 July 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 November 2009
CH03Change of Secretary Details
Legacy
21 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 November 2008
AAAnnual Accounts
Legacy
26 September 2008
287Change of Registered Office
Legacy
26 September 2008
288aAppointment of Director or Secretary
Legacy
26 September 2008
288bResignation of Director or Secretary
Legacy
6 February 2008
363aAnnual Return
Legacy
14 November 2007
287Change of Registered Office
Legacy
14 November 2007
288aAppointment of Director or Secretary
Legacy
14 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
21 August 2007
AAAnnual Accounts
Legacy
2 March 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
30 January 2007
AAAnnual Accounts
Legacy
7 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 February 2006
AAAnnual Accounts
Legacy
16 November 2005
363sAnnual Return (shuttle)
Legacy
11 March 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
29 January 2005
AAAnnual Accounts
Legacy
8 December 2004
395Particulars of Mortgage or Charge
Legacy
23 November 2004
363sAnnual Return (shuttle)
Legacy
7 September 2004
287Change of Registered Office
Legacy
18 May 2004
88(2)R88(2)R
Legacy
20 February 2004
88(2)R88(2)R
Legacy
21 January 2004
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
14 December 2003
AAAnnual Accounts
Legacy
6 November 2003
363sAnnual Return (shuttle)
Legacy
28 August 2003
287Change of Registered Office
Legacy
25 July 2003
225Change of Accounting Reference Date
Legacy
30 January 2003
395Particulars of Mortgage or Charge
Legacy
26 November 2002
363sAnnual Return (shuttle)
Legacy
2 July 2002
88(2)R88(2)R
Resolution
5 April 2002
RESOLUTIONSResolutions
Resolution
5 April 2002
RESOLUTIONSResolutions
Resolution
5 April 2002
RESOLUTIONSResolutions
Resolution
5 April 2002
RESOLUTIONSResolutions
Resolution
5 April 2002
RESOLUTIONSResolutions
Legacy
19 November 2001
288aAppointment of Director or Secretary
Legacy
19 November 2001
288aAppointment of Director or Secretary
Legacy
19 November 2001
288bResignation of Director or Secretary
Legacy
19 November 2001
288bResignation of Director or Secretary
Incorporation Company
6 November 2001
NEWINCIncorporation