OpenCompanies

Haskett Ltd

Company number
04029398
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Jul 2000
Nature of business
Support services to forestry

Registered office

Giess Wallis Crisp
10-12 Mulberry Green
Harlow
CM17 0ET

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 7 Jul 2000 7 Jul 2000
MARTIN, James Thomas Director 7 Jul 2000 9 Mar 2001
BOEM, Helen Patricia Director 1 Nov 2008 27 Feb 2013
WALLDEN, James Barnaby Director 7 Jul 2000 31 Oct 2014
MERTON, Adrian Patrick Director 1 Nov 2008 25 Oct 2021
WALLDEN, Rachel Claire Director 7 Jul 2000 2 May 2025
WALLDEN, Richard James Director 7 Jul 2000
WALLDEN, Richard James Secretary 7 Jul 2000

Control

NameNature of controlNotifiedCeased
Mr Adrian Patrick Merton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 Oct 2021
Mr Richard James Wallden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2023 -£104,305 - 3
31 Oct 2022 -£113,672 - 4
31 Oct 2021 -£49,898 - 4
31 Oct 2020 -£11,998 £5,748 4
31 Oct 2019 £164 - 4
31 Oct 2018 £683 £16,502 3
31 Oct 2017 £1,130 - 3
31 Oct 2016 £206 £36,579 3
31 Oct 2015 -£108,850 - -
31 Oct 2014 -£109,062 - -
31 Oct 2013 -£53,822 - -
31 Oct 2012 £367 - -
31 Oct 2011 £17,566 £961 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -

Data