Haesco Limited
- Company number
- 04864721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2003
- Nature of business
- Other engineering activities
- Corporate group
- The Aardvarc Group Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Stuart | Director | 14 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr John Alun Verrier | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 12 Aug 2017 |
| Anderman & Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Feb 2020 |
| Aardvarc Electrical Engineering Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2020 | 11 Mar 2020 |
| Mr Paul Anthony Dowell | Ownership Of Shares 25 To 50 Percent | 11 Mar 2020 | 14 Jan 2026 |
| Mr Stuart Daniel Stephen | Ownership Of Shares 25 To 50 Percent | 11 Mar 2020 | 14 Jan 2026 |
| Mr Darren Lenney | Ownership Of Shares 25 To 50 Percent | 11 Mar 2020 | 20 Jan 2026 |
| The Aardvarc Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | - | - | 1 |
| 31 Jul 2023 | - | - | 1 |
| 31 Jul 2022 | - | - | 1 |
| 31 Jul 2021 | - | - | 2 |
| 31 Dec 2020 | £21,199 | - | 2 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | -£336,036 | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £168,320 | £108,989 | - |
| 31 Dec 2014 | £100,530 | £52,033 | - |
| 31 Dec 2013 | £82,263 | £44,372 | - |
| 31 Dec 2012 | £362,735 | £18,102 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
Haesco Limited → The Aardvarc Group Limited
Directors’ other companies
- WARD, Stuart - Director at MSP Technologies Limited
- WARD, Stuart - Director at Power Technical Services Limited
- WARD, Stuart - Director at The Aardvarc Group Limited
- WARD, Stuart - Director at RPS Switchgear Ltd
- WARD, Stuart - Director at Aardvarc Electrical Engineers Limited
- WARD, Stuart - Director at M J Quinn Constructel Limited
- WARD, Stuart - Director at Obelisk Networks (UK) Limited
- WARD, Stuart - Director at Obelisk Power Systems UK Limited
Companies at the same address
- Aardvarc Electrical Engineers Limited (05770141)
- MSP Technologies Limited (08594307)
- Power Technical Services Limited (06555706)
- RPS Switchgear Ltd (08407183)
- The Aardvarc Group Limited (16581038)