| Company Name | Haston International Limited |
|---|---|
| Director | Melvin James Haskins |
| Company Status | Active |
| Company Number | 01916242 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1985(38 years, 11 months ago) |
| Previous Name | Wagonfree Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Melvin James Haskins |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | 40 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DX |
| Secretary Name | Mr Melvin James Haskins |
|---|---|
| Status | Current |
| Appointed | 31 December 2012(27 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Correspondence Address | 40 Lyonsdown Avenue New Barnet Barnet London EN5 1DX |
| Director Name | Michael Elson |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 17 January 1995) |
| Role | Company Director |
| Correspondence Address | 45 Iberian Way Camberley Surrey GU15 1LZ |
| Director Name | James Harold Haskins |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 17 January 1995) |
| Role | Director Of Companies |
| Correspondence Address | 57 Lincoln Avenue London N14 7LL |
| Director Name | Mrs Katherine Heather Haskins |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 31 May 2013) |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | 40 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DX |
| Director Name | Timothy Hugh Graydon Johnston |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 10 November 1991) |
| Role | Consultant |
| Correspondence Address | 25 Robin Road 03-02 Ying Mansions Singapore 1025 |
| Secretary Name | Mrs Katherine Heather Haskins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 21 years (resigned 31 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DX |
Contact
| Website | www.hastoninternational.com/ |
|---|---|
| Telephone | 020 84471746 |
| Telephone region | London |
Location
| Registered Address | 40 Lyonsdown Avenue New Barnet Barnet London EN5 1DX |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 25k at £0.1 | Katherine Heather Haskins 50.00% Ordinary |
|---|---|
| 25k at £0.1 | Melvin James Haskins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,866 |
| Current Liabilities | £688 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
|---|---|
| 8 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 29 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 1 March 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 30 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 27 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 15 July 2016 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 15 July 2016 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 8 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 December 2015 | Micro company accounts made up to 31 May 2015 (5 pages) |
| 8 December 2015 | Micro company accounts made up to 31 May 2015 (5 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 February 2015 | Registered office address changed from 40 Lyonsdown Avenue New Barnet Herts EN5 1DX to 40 Lyonsdown Avenue New Barnet Barnet London EN5 1DX on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 40 Lyonsdown Avenue New Barnet Herts EN5 1DX to 40 Lyonsdown Avenue New Barnet Barnet London EN5 1DX on 9 February 2015 (1 page) |
| 9 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Registered office address changed from 40 Lyonsdown Avenue New Barnet Herts EN5 1DX to 40 Lyonsdown Avenue New Barnet Barnet London EN5 1DX on 9 February 2015 (1 page) |
| 29 January 2014 | Termination of appointment of Katherine Haskins as a director (1 page) |
| 29 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Termination of appointment of Katherine Haskins as a director (1 page) |
| 29 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 9 May 2013 | Purchase of own shares. (3 pages) |
| 9 May 2013 | Cancellation of shares. Statement of capital on 9 May 2013
|
| 9 May 2013 | Purchase of own shares. (3 pages) |
| 9 May 2013 | Cancellation of shares. Statement of capital on 9 May 2013
|
| 9 May 2013 | Cancellation of shares. Statement of capital on 9 May 2013
|
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 28 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 27 January 2013 | Termination of appointment of Katherine Haskins as a secretary (1 page) |
| 27 January 2013 | Termination of appointment of Katherine Haskins as a secretary (1 page) |
| 27 January 2013 | Appointment of Mr Melvin James Haskins as a secretary (1 page) |
| 27 January 2013 | Appointment of Mr Melvin James Haskins as a secretary (1 page) |
| 24 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 24 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 March 2011 | Amended accounts made up to 31 May 2007 (5 pages) |
| 21 March 2011 | Amended accounts made up to 31 May 2009 (5 pages) |
| 21 March 2011 | Amended accounts made up to 31 May 2007 (5 pages) |
| 21 March 2011 | Amended accounts made up to 31 May 2008 (5 pages) |
| 21 March 2011 | Amended accounts made up to 31 May 2008 (5 pages) |
| 21 March 2011 | Amended accounts made up to 31 May 2009 (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 28 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 28 January 2010 | Director's details changed for Katherine Heather Haskins on 21 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Melvin James Haskins on 21 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Melvin James Haskins on 21 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Katherine Heather Haskins on 21 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 February 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 3 February 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 14 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 January 2007 | Return made up to 29/12/06; full list of members (8 pages) |
| 30 January 2007 | Return made up to 29/12/06; full list of members (8 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 24 February 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 24 February 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 24 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 24 December 2003 | Return made up to 29/12/03; full list of members (8 pages) |
| 24 December 2003 | Return made up to 29/12/03; full list of members (8 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 20 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 20 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 21 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 21 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 23 March 2001 | Amended accounts made up to 31 May 2000 (6 pages) |
| 23 March 2001 | Amended accounts made up to 31 May 2000 (6 pages) |
| 16 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 16 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 23 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 23 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 28 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 28 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 16 November 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 16 November 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 28 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 28 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 22 September 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 22 September 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 5 March 1998 | Return made up to 29/12/97; change of members (6 pages) |
| 5 March 1998 | Return made up to 29/12/97; change of members (6 pages) |
| 19 January 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 19 January 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 23 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 23 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 4 October 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 4 October 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 2 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 2 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 29 October 1986 | Company name changed wagonfree LIMITED\certificate issued on 29/10/86 (2 pages) |
| 29 October 1986 | Company name changed wagonfree LIMITED\certificate issued on 29/10/86 (2 pages) |