HH

HIGH HASWELL LIMITED

Active

Company number 07708728

Kings Langley, England · Incorporated 18 July 2011

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England

Last updated on 16 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2011

Company history

Previous company names

REG HIGH HASWELL LIMITED · 18 July 2011 – 27 January 2016

Company overview

HIGH HASWELL LIMITED is an active private limited company incorporated on 18 July 2011 under the jurisdiction of England and Wales. The company is registered at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR. Its principal activity is electricity production (SIC 35110).

The company is currently controlled by Tranche 2 Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As of April 2026, the board comprises three directors: Katharina Annalotte Sudeck (German, appointed 20 February 2024), Patrick Jude O’Kane (British, appointed 6 March 2025), and Ross Nathan Mackey (Irish, appointed 2 April 2026).

The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 31 March 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tranche 2 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Small
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Accounts With Accounts Type Small
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 February 2024 View
Accounts With Accounts Type Small
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Small
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2021 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Accounts With Accounts Type Small
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Certificate Change Of Name Company
Change Of Name
27 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Accounts With Accounts Type Full
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
15 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Legacy
Mortgage
4 January 2012 View
Legacy
Mortgage
23 December 2011 View
Legacy
Mortgage
23 December 2011 View
Capital Allotment Shares
Capital
14 December 2011 View
Memorandum Articles
Incorporation
25 November 2011 View
Resolution
Resolution
25 November 2011 View
Incorporation Company
Incorporation
18 July 2011 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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