Haush Ltd
- Company number
- 13343871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2021
- Nature of business
- Engineering related scientific and technical consulting activities
Environmental consulting activities
Registered office
Previous names
- Hausch Balkans Limited (until 14 Oct 2022)
- Hausch Group Ltd (until 6 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALES, Edward William Arthur | Director | 5 Jun 2026 | |
| WINTERBOURNE, Richard | Director | 1 Feb 2024 | |
| HILL, Adam James | Secretary | 16 Apr 2024 | 1 Mar 2026 |
| HILL, Adam James | Director | 19 Apr 2021 | 18 Jan 2026 |
| WINTERBOURNE, Richard | Director | 13 May 2022 | 31 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Winterbourne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
16 Apr 2024 | |
| Mr Adam James Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Apr 2021 | 18 Dec 2025 |
| Sterling Gent Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 14 Feb 2023 | 1 Dec 2023 |
| Mr Richard Winterbourne | Ownership Of Shares 25 To 50 Percent | 13 May 2022 | 1 Dec 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £43,766 | 1 |
| 30 Apr 2024 | -£123,526 | 1 |
| 30 Apr 2023 Dormant | £100 | 1 |
| 30 Apr 2022 Dormant | £100 | 1 |
Connections
Controls
- Haush Immingham Ltd (16508332)
- Haush Pembroke Ltd (15852704)
Directors’ other companies
- WINTERBOURNE, Richard - Director at Haush Independent Power Ltd
- WINTERBOURNE, Richard - Director at RCW Enterprises Ltd
- WINTERBOURNE, Richard - Director at Haush Immingham Ltd
- WINTERBOURNE, Richard - Director at Haush Pembroke Ltd