Haste Holdings Ltd
- Company number
- 16219517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- TMA Corporate Trustee Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOWKE, Howard | Director | 29 Apr 2025 | 1 Jul 2026 |
| CHRISTIE, Iain Mcneil | Director | 30 Jan 2025 | 1 Jul 2026 |
| THOMPSON, Darren Lee | Director | 1 Jul 2026 | 2 Sep 2026 |
| MEYER, Timothy | Director | 1 Jul 2026 | 2 Sep 2026 |
| FOWKE, Gavin Norle | Director | 2 Sep 2026 | |
| KITCHEN, Robert John | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Dominique Christie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2025 | 1 Jul 2026 |
| Mr Iain Mcneil Christie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2025 | 1 Jul 2026 |
| Tma Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2026 |
Connections
Owned by
Haste Holdings Ltd → TMA Group Holdings Limited → Tidal Bidco Limited → Tidal Topco Limited → Tidal Mixer LLP → Magnesium Capital Nominees Limited
Controls
- Haste Limited (03440010)
Directors’ other companies
- FOWKE, Gavin Norle - Director at Hawaii Energy Limited
- FOWKE, Gavin Norle - Director at Georgia Energy Limited
- FOWKE, Gavin Norle - Director at Tidal Bidco Limited
- FOWKE, Gavin Norle - Director at Haste Limited
- FOWKE, Gavin Norle - Director at TMA Ssp Limited
- FOWKE, Gavin Norle - Director at Link Instruments Limited
- FOWKE, Gavin Norle - Director at Michigan Energy Limited
- FOWKE, Gavin Norle - Director at Massachusetts Energy Limited
- FOWKE, Gavin Norle - Director at Auditel Limited
- FOWKE, Gavin Norle - Director at 1754 Ltd
Companies at the same address
- 1754 Ltd (13785385)
- Auditel (U.K.) Limited (02957303)
- Auditel Consulting Limited (04504662)
- Auditel Limited (06311514)
- Basecone Ltd (08665050)
- Dekom UK Ltd (13689969)
- Florida Energy Limited (11752048)
- Georgia Energy Limited (11752036)
- Haste Limited (03440010)
- Hawaii Energy Limited (11751893)