HIGH HASWELL LIMITED
Active - Accounts Filed
General Information
NAME
HIGH HASWELL LIMITED
COMPANY NUMBER
07708728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/07/2011
(13 years and 4 months old)
WEBSITE
regpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/2011
27/01/2016
REG HIGH HASWELL LIMITED
HERTFORDSHIRE
WD4 8LR
c/o Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire WD4 8LR
WD4 8LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANCHE 2 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGH HASWELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Julia Katharine Rhodes-Journeay (925369517) has left the board |
Credit Risk Overview
Want to learn more about HIGH HASWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGH HASWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGH HASWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2018 - Present (5 years and 11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 80 Past: 16 |
View Report |
|
20/02/2024 - Present (9 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 70 Past: 1 |
View Report |
|
18/07/2011 - 21/12/2015 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/07/2011 - Present (13 years and 4 months) Born in Nov 1972 |
Resigned | Director |
Current: 54 Past: 91 |
View Report |
|
18/07/2011 - Present (13 years and 4 months) Born in Jan 1953 |
Resigned | Director |
Current: 3 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Julia Katharine Rhodes-Journeay (925369517) has left the board |
| 27/02/2024 | New Board Member Katharina Annalotte Sudeck (928272818) Appointed |
| 26/05/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | Change in Reg. Office |
| 25/12/2018 | Charles Desmond Kyle Reid (918899605) has left the board |
| 25/12/2018 | Peter George Raftery (913898553) has left the board |
| 25/12/2018 | New Board Member Julia Katharine Rhodes-Journeay (925369517) Appointed |
| 25/12/2018 | New Board Member Stephane Christophe Tetot (922275596) Appointed |
| 18/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 21/01/2016 | David Crockford (916165310) has left the board |
| 20/01/2016 | Neil Tracey Harris (904258449) has left the board |
| 20/01/2016 | Stephen Booth (918886890) has left the board |
| 20/01/2016 | Simon Thomas Wannop (918252195) has left the board |
| 20/01/2016 | David Edward Crockford (912516314) has left the board |
| 20/01/2016 | Andrew Nicholas Whalley (904366402) has left the board |
| 19/01/2016 | New Board Member Charles Desmond Kyrle Reid (918899605) Appointed |
| 19/01/2016 | New Board Member Peter George Raftery (913898553) Appointed |
| 30/04/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 30/06/2014 | New Board Member Stephen Booth (918886890) Appointed |
| 30/06/2014 | New Board Member Simon Thomas Wannop (918252195) Appointed |
| 30/04/2014 | New Annual Return filed |
| 03/03/2014 | Change in Reg. Office |
| 07/02/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
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