# Haesco Limited

## Details

- **Company number:** [04864721](https://find-and-update.company-information.service.gov.uk/company/04864721)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2003
- **Registered office:** OAK HOUSE OVERBROOK LANE, KNOWSLEY, PRESCOT, L34 9FB
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [The Aardvarc Group Limited](/group/10929) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Stuart | director | 14 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Aardvarc Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Jan 2026 |  |
| Mr Darren Lenney | ownership-of-shares-25-to-50-percent | 11 Mar 2020 | 20 Jan 2026 |
| Mr Stuart Daniel Stephen | ownership-of-shares-25-to-50-percent | 11 Mar 2020 | 14 Jan 2026 |
| Mr Paul Anthony Dowell | ownership-of-shares-25-to-50-percent | 11 Mar 2020 | 14 Jan 2026 |
| 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 |
| 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 |
| Dr John Alun Verrier | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 12 Aug 2017 |



## 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 | - |



## Owned by

Haesco Limited → [The Aardvarc Group Limited](/company/16581038)




## Directors' other companies

- [WARD, Stuart](/person/5593207) - director at [MSP Technologies Limited](/company/08594307)
- [WARD, Stuart](/person/5593207) - director at [Power Technical Services Limited](/company/06555706)
- [WARD, Stuart](/person/5593207) - director at [The Aardvarc Group Limited](/company/16581038)
- [WARD, Stuart](/person/5593207) - director at [RPS Switchgear Ltd](/company/08407183)
- [WARD, Stuart](/person/5593207) - director at [Aardvarc Electrical Engineers Limited](/company/05770141)
- [WARD, Stuart](/person/5593207) - director at [M J Quinn Constructel Limited](/company/06710048)
- [WARD, Stuart](/person/5593207) - director at [Obelisk Networks (UK) Limited](/company/NI038533)
- [WARD, Stuart](/person/5593207) - director at [Obelisk Power Systems UK Limited](/company/10105921)



## Companies at the same address

- [Aardvarc Electrical Engineers Limited](/company/05770141) (05770141)
- [MSP Technologies Limited](/company/08594307) (08594307)
- [Power Technical Services Limited](/company/06555706) (06555706)
- [RPS Switchgear Ltd](/company/08407183) (08407183)
- [The Aardvarc Group Limited](/company/16581038) (16581038)