Haste Limited
- Company number
- 03440010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 1997
- Nature of business
- Repair of electrical equipment
- Corporate group
- TMA Corporate Trustee Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOWKE, Howard | Director | 1 Jan 2016 | 1 Jul 2026 |
| CHRISTIE, Dominique | Director | 1 Oct 2012 | 1 Jul 2026 |
| CHRISTIE, Iain Mcneil | Director | 24 Nov 1997 | 1 Jul 2026 |
| THOMPSON, Darren Lee | Director | 1 Jul 2026 | 2 Sep 2026 |
| MEYER, Timothy | Director | 1 Jul 2026 | 2 Sep 2026 |
| FOWKE, Gavin Norle | Director | 2 Sep 2026 | |
| KITCHEN, Robert John | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Domonique Christie | Ownership Of Shares 25 To 50 Percent | 1 Jan 2020 | 29 Apr 2025 |
| Mr Iain Mcneil Christie | Significant Influence Or Control | 6 Apr 2016 | 29 Apr 2025 |
| Doandi Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Apr 2025 | 8 May 2025 |
| Haste Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 Sep 2024 | - | £1,546,562 | £111,809 | 1 |
| 30 Sep 2023 | - | £1,287,771 | £37,644 | 143 |
| 30 Sep 2022 | - | £1,237,757 | £1,907 | 143 |
| 30 Sep 2021 | - | £1,307,169 | £1,119 | 148 |
| 30 Sep 2020 | - | £1,076,357 | £1,290 | 141 |
| 30 Sep 2019 | - | £450,664 | £619 | 125 |
| 30 Sep 2018 | - | £430,132 | £285 | 110 |
| 30 Sep 2017 | £6,703,784 | £419,590 | - | 110 |
| 30 Sep 2016 | £6,093,341 | £410,320 | £44 | - |
| 30 Sep 2015 | - | £406,381 | £208 | - |
| 30 Sep 2014 | - | £406,036 | - | - |
| 30 Sep 2013 | - | £393,060 | £15 | - |
| 30 Sep 2012 | - | £450,349 | £166,758 | - |
| 30 Sep 2011 | - | £462,296 | £77,456 | - |
| 30 Sep 2010 | - | £308,053 | £51,831 | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
Connections
Owned by
Haste Limited → Haste Holdings Ltd → TMA Group Holdings Limited → Tidal Bidco Limited → Tidal Topco Limited → Tidal Mixer LLP
Controls
- Link Instruments Limited (03690732)
Directors’ other companies
- FOWKE, Gavin Norle - Director at Hawaii Energy Limited
- FOWKE, Gavin Norle - Director at Ohio Energy Limited
- FOWKE, Gavin Norle - Director at Georgia Energy Limited
- FOWKE, Gavin Norle - Director at Tidal Bidco Limited
- FOWKE, Gavin Norle - Director at TMA Ssp Limited
- FOWKE, Gavin Norle - Director at Link Instruments Limited
- FOWKE, Gavin Norle - Director at Michigan Energy Limited
- FOWKE, Gavin Norle - Director at Massachusetts Energy Limited
- FOWKE, Gavin Norle - Director at Haste Holdings Ltd
- FOWKE, Gavin Norle - Director at Auditel Limited
Companies at the same address
- 1754 Ltd (13785385)
- Auditel (U.K.) Limited (02957303)
- Auditel Consulting Limited (04504662)
- Auditel Limited (06311514)
- Basecone Ltd (08665050)
- Dekom UK Ltd (13689969)
- Florida Energy Limited (11752048)
- Georgia Energy Limited (11752036)
- Haste Holdings Ltd (16219517)
- Hawaii Energy Limited (11751893)