{ "company_number": "03440010", "name": "Haste Limited", "url": "/company/03440010", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-09-26", "dissolved_on": null, "sic_codes": [ "33140" ], "registered_address": { "id": 18213, "url": "/address/18213", "line1": "STAG GATES HOUSE", "line2": "63/64 THE AVENUE", "post_town": "SOUTHAMPTON", "county": "", "country": "", "postcode": "SO17 1XS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03440010", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-30", "last_made_up": "2024-09-29", "category": "FULL", "filings": [ { "url": "/company/03440010/accounts/2024-09-29", "made_up_date": "2024-09-29", "period_start": "2023-10-01", "period_end": "2024-09-29", "entity_name": "Haste Limited", "dormant": false, "average_employees": "1.46", "tangible_fixed_assets": "1217416.00", "debtors": "1922362.00", "cash_bank_in_hand": "111809.00", "current_assets": "2106247.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "449408.00", "total_assets_less_current_liabilities": "1666824.00", "net_assets_liabilities": "1546562.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "221.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "9896860.00", "raw_materials_consumables": null, "staff_costs": "7199266.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "743673.00", "tax_on_profit": "242766.00", "profit_loss_for_period": "500907.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/03440010/accounts/2023-09-30", "made_up_date": "2023-09-30", "period_start": "2022-10-01", "period_end": "2023-09-30", "entity_name": "Haste Limited", "dormant": false, "average_employees": "143.00", "tangible_fixed_assets": "1353609.00", "debtors": "1641993.00", "cash_bank_in_hand": "37644.00", "current_assets": "1749734.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "299516.00", "total_assets_less_current_liabilities": "1653125.00", "net_assets_liabilities": "1287771.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "287474.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/03440010/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2021-10-01", "period_end": "2022-09-30", "entity_name": "Haste Limited", "dormant": false, "average_employees": "143.00", "tangible_fixed_assets": "1269292.00", "debtors": "1072932.00", "cash_bank_in_hand": "1907.00", "current_assets": "1092519.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "267159.00", "total_assets_less_current_liabilities": "1536451.00", "net_assets_liabilities": "1237757.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "221.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "196567.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/03440010/accounts/2021-09-30", "made_up_date": "2021-09-30", "period_start": "2020-10-01", "period_end": "2021-09-30", "entity_name": "Haste Limited", "dormant": false, "average_employees": "148.00", "tangible_fixed_assets": "1199817.00", "debtors": "1562832.00", "cash_bank_in_hand": "1119.00", "current_assets": "1563951.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "465594.00", "total_assets_less_current_liabilities": "1665411.00", "net_assets_liabilities": "1307169.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "221.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "591849.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/03440010/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2019-10-01", "period_end": "2020-09-30", "entity_name": "Haste Limited", "dormant": false, "average_employees": "141.00", "tangible_fixed_assets": "1214675.00", "debtors": "1808315.00", "cash_bank_in_hand": "1290.00", "current_assets": "1809605.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "300664.00", "total_assets_less_current_liabilities": "1515339.00", "net_assets_liabilities": "1076357.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "221.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "871026.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/03440010/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2018-10-01", "period_end": "2019-09-30", "entity_name": "Haste Limited", "dormant": false, "average_employees": "125.00", "tangible_fixed_assets": "1261577.00", "debtors": "1438356.00", "cash_bank_in_hand": "619.00", "current_assets": "1438975.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-334856.00", "total_assets_less_current_liabilities": "926721.00", "net_assets_liabilities": "450664.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "221.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "338060.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/03440010/accounts/2018-09-30", "made_up_date": "2018-09-30", "period_start": "2017-10-01", "period_end": "2018-09-30", "entity_name": "Haste Limited", "dormant": false, "average_employees": "110.00", "tangible_fixed_assets": "1274245.00", "debtors": "1140949.00", "cash_bank_in_hand": "285.00", "current_assets": "1141234.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-426238.00", "total_assets_less_current_liabilities": "848007.00", "net_assets_liabilities": "430132.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "221.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "315655.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/03440010/accounts/2017-09-30", "made_up_date": "2017-09-30", "period_start": "2016-10-01", "period_end": "2017-09-30", "entity_name": "Haste Limited", "dormant": false, "average_employees": "110.00", "tangible_fixed_assets": "1228013.00", "debtors": "1400021.00", "cash_bank_in_hand": null, "current_assets": "1400021.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-370051.00", "total_assets_less_current_liabilities": "857962.00", "net_assets_liabilities": "419590.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "201.00", "turnover": "6703784.00", "other_operating_income": null, "cost_sales": "1369111.00", "gross_profit_loss": "5334673.00", "administrative_expenses": "5055165.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "284748.00", "profit_before_tax": "272813.00", "tax_on_profit": "53386.00", "profit_loss_for_period": "219427.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/03440010/accounts/2016-09-30", "made_up_date": "2016-09-30", "period_start": "2015-10-01", "period_end": "2016-09-30", "entity_name": "Haste Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1202393.00", "debtors": "829432.00", "cash_bank_in_hand": "44.00", "current_assets": "829476.00", "creditors_due_within_one_year": "1203790.00", "creditors_due_after_one_year": "363443.00", "net_current_assets_liabilities": "-374314.00", "total_assets_less_current_liabilities": "828079.00", "net_assets_liabilities": "410320.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "245399.00", "shareholder_funds": "410320.00", "turnover": "6093341.00", "other_operating_income": "18527.00", "cost_sales": "1324661.00", "gross_profit_loss": "4768680.00", "administrative_expenses": "4478097.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "309110.00", "profit_before_tax": "293932.00", "tax_on_profit": "47895.00", "profit_loss_for_period": "246037.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/03440010/accounts/2015-09-30", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Haste Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1262457.00", "debtors": "864715.00", "cash_bank_in_hand": "208.00", "current_assets": "864923.00", "creditors_due_within_one_year": "1253859.00", "creditors_due_after_one_year": "403120.00", "net_current_assets_liabilities": "-388936.00", "total_assets_less_current_liabilities": "873521.00", "net_assets_liabilities": "406381.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "216775.00", "shareholder_funds": "406381.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/03440010/accounts/2014-09-30", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Haste Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1114032.00", "debtors": "705335.00", "cash_bank_in_hand": null, "current_assets": "705335.00", "creditors_due_within_one_year": "961402.00", "creditors_due_after_one_year": "419410.00", "net_current_assets_liabilities": "-256067.00", "total_assets_less_current_liabilities": "857965.00", "net_assets_liabilities": "406036.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "341115.00", "shareholder_funds": "406036.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/03440010/accounts/2013-09-30", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Haste Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1049098.00", "debtors": "715967.00", "cash_bank_in_hand": "15.00", "current_assets": "715982.00", "creditors_due_within_one_year": "959509.00", "creditors_due_after_one_year": "395517.00", "net_current_assets_liabilities": "-243527.00", "total_assets_less_current_liabilities": "805571.00", "net_assets_liabilities": "393060.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "328139.00", "shareholder_funds": "393060.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/03440010/accounts/2012-09-30", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Haste Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1074925.00", "debtors": "395447.00", "cash_bank_in_hand": "166758.00", "current_assets": "562205.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-192325.00", "total_assets_less_current_liabilities": "882600.00", "net_assets_liabilities": "450349.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "385428.00", "shareholder_funds": "450349.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" }, { "url": "/company/03440010/accounts/2011-09-30", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Haste Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1019484.00", "debtors": "459117.00", "cash_bank_in_hand": "77456.00", "current_assets": "536573.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-194562.00", "total_assets_less_current_liabilities": "824922.00", "net_assets_liabilities": "462296.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "381589.00", "shareholder_funds": "462296.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2012.zip" }, { "url": "/company/03440010/accounts/2010-09-30", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Haste Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "907034.00", "debtors": "302931.00", "cash_bank_in_hand": "51831.00", "current_assets": "354762.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-196315.00", "total_assets_less_current_liabilities": "710719.00", "net_assets_liabilities": "308053.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "227346.00", "shareholder_funds": "308053.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-09-30", "filing_date": "2010-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03440010/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03440010/filing-history/MzAxNTQ5NTU0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-10-16", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03440010/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03440010/filing-history/MzAwMDg5OTE2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03440010/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03440010/filing-history/MjAwNjE1NTc1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03440010/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03440010/filing-history/MTgyMjY2MzI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03440010/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03440010/filing-history/MTYyODk2OTQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03440010/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03440010/filing-history/MTQyNjIyNTg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03440010/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03440010/filing-history/MTE3OTYzODkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03440010/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03440010/filing-history/ODk0MzU4MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03440010/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03440010/filing-history/MTI2NjYyMTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03440010/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03440010/filing-history/MTQxOTc4MjMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03440010/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03440010/filing-history/Nzk0MzAyMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1998-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03440010/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03440010/filing-history/MjA1NTE2MjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03440010/filing-history" }, "confirmation_statement": { "next_due": "2026-10-10", "last_made_up": "2025-09-26" }, "officers": [ { "name": "FOWKE, Howard", "person_url": "/person/5528790", "role": "director", "appointed_on": "2016-01-01", "resigned_on": "2026-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:19:17+00:00" }, { "name": "CHRISTIE, Dominique", "person_url": "/person/5528773", "role": "director", "appointed_on": "2012-10-01", "resigned_on": "2026-07-01", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:19:17+00:00" }, { "name": "CHRISTIE, Iain Mcneil", "person_url": "/person/5524694", "role": "director", "appointed_on": "1997-11-24", "resigned_on": "2026-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:19:17+00:00" }, { "name": "THOMPSON, Darren Lee", "person_url": "/person/5525074", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:22:05+00:00" }, { "name": "MEYER, Timothy", "person_url": "/person/5529830", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:22:18+00:00" }, { "name": "KITCHEN, Robert John", "person_url": "/person/5527771", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:16:20+00:00" } ], "psc": [ { "name": "Mrs Domonique Christie", "kind": "individual-person-with-significant-control", "person_url": "/person/1337223", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-01-01", "ceased_on": "2025-04-29", "nationality": "French", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Iain Mcneil Christie", "kind": "individual-person-with-significant-control", "person_url": "/person/1950688", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-04-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Doandi Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16219699", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2025-04-29", "ceased_on": "2025-05-08", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Haste Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16219517", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-05-08", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }