HL

HAESCO LIMITED

Active

Company number 04864721

Prescot, England · Incorporated 13 August 2003

Oak House Overbrook Lane, Knowsley, Prescot, L34 9FB, England

Last updated on 9 April 2026

Other engineering activities · SIC 71129


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
The Aardvarc Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 January 2026

Funding

1 funding round
11 March 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Resolution
Resolution
22 January 2026 View
Memorandum Articles
Incorporation
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
16 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 December 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 December 2025 View
Resolution
Resolution
1 December 2025 View
Statement Of Companys Objects
Change Of Constitution
27 November 2025 View
Capital Allotment Shares
Capital
26 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
2 September 2009 View
Accounts With Accounts Type Dormant
Accounts
13 May 2009 View
Accounts With Accounts Type Dormant
Accounts
28 August 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Accounts With Accounts Type Dormant
Accounts
2 October 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Address
10 July 2007 View
Accounts With Accounts Type Dormant
Accounts
12 October 2006 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Dormant
Accounts
31 October 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
14 October 2004 View
Legacy
Accounts
16 September 2003 View
Legacy
Officers
26 August 2003 View
Incorporation Company
Incorporation
13 August 2003 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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