Company NameHaskoll Limited
Company StatusActive
Company Number02255238
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Derek Walter Barker
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 6 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address50 Hartington Road
Grove Park
London
W4 3TX
Director NameMr Ian Richard Williams
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 6 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address3 Emlyn Road
Chiswick
London
W12 9TF
Secretary NameRichard Brian Waitman Warner
NationalityBritish
StatusCurrent
Appointed21 May 2001(13 years after company formation)
Appointment Duration20 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Chestnut Avenue
Farnham
Surrey
GU9 8UL
Director NameJohn Leslie Geeson
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2002(14 years, 1 month after company formation)
Appointment Duration18 years, 10 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address1 Senlac House
119 West Hill Road
St. Leonards On Sea
East Sussex
TN38 0NH
Director NameRichard Brian Waitman Warner
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(18 years, 8 months after company formation)
Appointment Duration14 years, 4 months
RoleFinance
Country of ResidenceEngland
Correspondence Address5 Chestnut Avenue
Farnham
Surrey
GU9 8UL
Director NameDavid Peter Leech
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2007(18 years, 11 months after company formation)
Appointment Duration14 years, 1 month
RoleArchitect
Country of ResidenceEngland
Correspondence Address28 Townshend Terrace
Richmond
Surrey
TW9 1XL
Director NameJacqueline Haskoll
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 March 1996)
RoleCompany Director
Correspondence Address25 Onslow Square
London
SW7 3NJ
Director NameMichael Haskoll
Date of BirthJuly 1928 (Born 92 years ago)
NationalityEnglish
StatusResigned
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 March 1996)
RoleArchitect
Correspondence AddressFlat 5
25 Onslow Square
London
SW7 3NJ
Director NameRoger Graham Woolford
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration13 years, 3 months (resigned 25 February 2005)
RoleArchitect
Correspondence Address10 Eyot Green
Chiswick Mall
London
W4 2PT
Secretary NameJacqueline Haskoll
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 October 1993)
RoleCompany Director
Correspondence Address25 Onslow Square
London
SW7 3NJ
Secretary NameDerek Walter Barker
NationalityBritish
StatusResigned
Appointed20 October 1993(5 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 1994)
RoleArchitect
Correspondence Address9 Ernest Gardens
Chiswick
London
W4 3QU
Secretary NameRoger Graham Woolford
NationalityBritish
StatusResigned
Appointed01 December 1994(6 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 21 May 2001)
RoleArchitect
Correspondence Address10 Eyot Green
Chiswick Mall
London
W4 2PT
Director NameMr Malcolm Dixon
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(9 years after company formation)
Appointment Duration8 years, 10 months (resigned 14 April 2006)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressTaymount Lodge
Taymount Rise, Forest Hill
London
SE23 3UL
Director NameJohn Leslie Geeson
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(14 years, 1 month after company formation)
Appointment Duration18 years, 5 months (resigned 30 November 2020)
RoleArchitect
Country of ResidenceEngland
Correspondence Address1 Senlac House
119 West Hill Road
St. Leonards On Sea
East Sussex
TN38 0NH
Director NameMr Peter Graham Goldsmith
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(16 years, 3 months after company formation)
Appointment Duration12 years, 8 months (resigned 22 May 2017)
RoleArchitect
Country of ResidenceEngland
Correspondence Address59 Selcroft Road
Purley
Surrey
CR8 1AL
Director NameRichard Brian Waitman Warner
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(18 years, 8 months after company formation)
Appointment Duration13 years, 11 months (resigned 30 November 2020)
RoleFinance
Country of ResidenceEngland
Correspondence Address5 Chestnut Avenue
Farnham
Surrey
GU9 8UL
Director NameDavid Peter Leech
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(18 years, 11 months after company formation)
Appointment Duration13 years, 3 months (resigned 30 June 2020)
RoleArchitect
Country of ResidenceEngland
Correspondence Address28 Townshend Terrace
Richmond
Surrey
TW9 1XL

Contact

Websitehaskoll.co.uk
Email address[email protected]
Telephone020 78351188
Telephone regionLondon

Location

Registered Address39 Harrington Gardens
London
SW7 4JU
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

34.5k at £0.2Peter Goldsmith
9.08%
Ordinary
22k at £0.2John Leslie Geeson
5.79%
Ordinary
19k at £0.2David Leech
5.00%
Ordinary
19k at £0.2Richard Warner
5.00%
Ordinary
142.8k at £0.2Derek Barker
37.57%
Ordinary
142.7k at £0.2Ian Williams
37.56%
Ordinary

Financials

Year2014
Net Worth£1,755,713
Cash£539,153
Current Liabilities£442,617

Accounts

Latest Accounts30 April 2020 (1 year ago)
Next Accounts Due31 January 2022 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return14 November 2020 (6 months ago)
Next Return Due28 November 2021 (6 months, 1 week from now)

Charges

9 July 2020Delivered on: 11 July 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

14 December 2020Total exemption full accounts made up to 30 April 2020 (9 pages)
7 December 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
2 December 2020Termination of appointment of Richard Brian Waitman Warner as a director on 30 November 2020 (1 page)
2 December 2020Termination of appointment of John Leslie Geeson as a director on 30 November 2020 (1 page)
11 July 2020Registration of charge 022552380001, created on 9 July 2020 (24 pages)
7 July 2020Termination of appointment of David Peter Leech as a director on 30 June 2020 (1 page)
15 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
20 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
27 November 2018Accounts for a small company made up to 30 April 2018 (8 pages)
20 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
22 January 2018Accounts for a small company made up to 30 April 2017 (8 pages)
20 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
9 August 2017Termination of appointment of Peter Graham Goldsmith as a director on 22 May 2017 (1 page)
9 August 2017Termination of appointment of Peter Graham Goldsmith as a director on 22 May 2017 (1 page)
19 January 2017Accounts for a small company made up to 30 April 2016 (8 pages)
19 January 2017Accounts for a small company made up to 30 April 2016 (8 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
5 February 2016Accounts for a small company made up to 30 April 2015 (8 pages)
5 February 2016Accounts for a small company made up to 30 April 2015 (8 pages)
24 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 76,000
(10 pages)
24 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 76,000
(10 pages)
30 January 2015Accounts for a small company made up to 30 April 2014 (8 pages)
30 January 2015Accounts for a small company made up to 30 April 2014 (8 pages)
19 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 76,000
(10 pages)
19 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 76,000
(10 pages)
20 January 2014Accounts for a small company made up to 30 April 2013 (8 pages)
20 January 2014Accounts for a small company made up to 30 April 2013 (8 pages)
2 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 76,000
(10 pages)
2 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 76,000
(10 pages)
17 January 2013Accounts for a small company made up to 30 April 2012 (7 pages)
17 January 2013Accounts for a small company made up to 30 April 2012 (7 pages)
19 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (10 pages)
19 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (10 pages)
17 January 2012Accounts for a small company made up to 30 April 2011 (7 pages)
17 January 2012Accounts for a small company made up to 30 April 2011 (7 pages)
24 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (10 pages)
24 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (10 pages)
19 January 2011Accounts for a small company made up to 30 April 2010 (7 pages)
19 January 2011Accounts for a small company made up to 30 April 2010 (7 pages)
8 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (10 pages)
8 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (10 pages)
12 August 2010Previous accounting period shortened from 30 June 2010 to 30 April 2010 (1 page)
12 August 2010Previous accounting period shortened from 30 June 2010 to 30 April 2010 (1 page)
3 March 2010Full accounts made up to 30 June 2009 (16 pages)
3 March 2010Full accounts made up to 30 June 2009 (16 pages)
14 January 2010Previous accounting period extended from 30 April 2009 to 30 June 2009 (1 page)
14 January 2010Previous accounting period extended from 30 April 2009 to 30 June 2009 (1 page)
8 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
8 December 2009Director's details changed for Ian Richard Williams on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Richard Brian Waitman Warner on 8 December 2009 (2 pages)
8 December 2009Director's details changed for David Peter Leech on 8 December 2009 (2 pages)
8 December 2009Director's details changed for John Leslie Geeson on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Derek Walter Barker on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Peter Goldsmith on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Ian Richard Williams on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Richard Brian Waitman Warner on 8 December 2009 (2 pages)
8 December 2009Director's details changed for David Peter Leech on 8 December 2009 (2 pages)
8 December 2009Director's details changed for John Leslie Geeson on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Derek Walter Barker on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Peter Goldsmith on 8 December 2009 (2 pages)
8 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
8 December 2009Director's details changed for Ian Richard Williams on 8 December 2009 (2 pages)
8 December 2009Director's details changed for David Peter Leech on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Richard Brian Waitman Warner on 8 December 2009 (2 pages)
8 December 2009Director's details changed for John Leslie Geeson on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Peter Goldsmith on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Derek Walter Barker on 8 December 2009 (2 pages)
27 April 2009Director's change of particulars / peter goldsmith / 21/04/2009 (1 page)
27 April 2009Director's change of particulars / peter goldsmith / 21/04/2009 (1 page)
21 January 2009Full accounts made up to 30 April 2008 (17 pages)
21 January 2009Full accounts made up to 30 April 2008 (17 pages)
4 December 2008Return made up to 14/11/08; full list of members (6 pages)
4 December 2008Return made up to 14/11/08; full list of members (6 pages)
17 January 2008Full accounts made up to 30 April 2007 (20 pages)
17 January 2008Full accounts made up to 30 April 2007 (20 pages)
20 November 2007Return made up to 14/11/07; full list of members (4 pages)
20 November 2007Director's particulars changed (1 page)
20 November 2007Return made up to 14/11/07; full list of members (4 pages)
20 November 2007Director's particulars changed (1 page)
21 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 April 2007New director appointed (2 pages)
23 April 2007New director appointed (2 pages)
23 February 2007Accounts for a small company made up to 30 April 2006 (6 pages)
23 February 2007Accounts for a small company made up to 30 April 2006 (6 pages)
26 January 2007New director appointed (2 pages)
26 January 2007New director appointed (2 pages)
12 December 2006Return made up to 14/11/06; full list of members (9 pages)
12 December 2006Return made up to 14/11/06; full list of members (9 pages)
11 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 May 2006£ ic 100000/76000 20/04/06 £ sr [email protected]=24000 (1 page)
11 May 2006Director resigned (1 page)
11 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 May 2006£ ic 100000/76000 20/04/06 £ sr [email protected]=24000 (1 page)
11 May 2006Director resigned (1 page)
8 February 2006Full accounts made up to 30 April 2005 (14 pages)
8 February 2006Full accounts made up to 30 April 2005 (14 pages)
7 December 2005Return made up to 14/11/05; full list of members (9 pages)
7 December 2005Return made up to 14/11/05; full list of members (9 pages)
29 July 2005Auditor's resignation (1 page)
29 July 2005Auditor's resignation (1 page)
7 March 2005Director resigned (1 page)
7 March 2005Director resigned (1 page)
24 January 2005Full accounts made up to 30 April 2004 (18 pages)
24 January 2005Full accounts made up to 30 April 2004 (18 pages)
9 December 2004Return made up to 14/11/04; full list of members (10 pages)
9 December 2004Return made up to 14/11/04; full list of members (10 pages)
7 September 2004New director appointed (2 pages)
7 September 2004New director appointed (2 pages)
19 January 2004Full accounts made up to 30 April 2003 (19 pages)
19 January 2004Full accounts made up to 30 April 2003 (19 pages)
21 November 2003S-div 11/04/03 (1 page)
21 November 2003Return made up to 14/11/03; full list of members (9 pages)
21 November 2003S-div 11/04/03 (1 page)
21 November 2003Return made up to 14/11/03; full list of members (9 pages)
29 April 2003S-div 11/04/03 (1 page)
29 April 2003S-div 11/04/03 (1 page)
20 January 2003Full accounts made up to 30 April 2002 (19 pages)
20 January 2003Full accounts made up to 30 April 2002 (19 pages)
3 January 2003Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 January 2003Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 October 2002Director's particulars changed (1 page)
29 October 2002Director's particulars changed (1 page)
14 July 2002New director appointed (2 pages)
14 July 2002New director appointed (2 pages)
28 January 2002Full accounts made up to 30 April 2001 (18 pages)
28 January 2002Full accounts made up to 30 April 2001 (18 pages)
26 November 2001Return made up to 14/11/01; full list of members (8 pages)
26 November 2001Return made up to 14/11/01; full list of members (8 pages)
11 July 2001Secretary resigned (1 page)
11 July 2001Secretary resigned (1 page)
30 May 2001New secretary appointed (2 pages)
30 May 2001New secretary appointed (2 pages)
29 January 2001Accounts for a small company made up to 30 April 2000 (7 pages)
29 January 2001Accounts for a small company made up to 30 April 2000 (7 pages)
18 December 2000Return made up to 14/11/00; full list of members (8 pages)
18 December 2000Return made up to 14/11/00; full list of members (8 pages)
7 February 2000Accounts for a small company made up to 30 April 1999 (7 pages)
7 February 2000Accounts for a small company made up to 30 April 1999 (7 pages)
20 January 2000Company name changed haskoll & company LIMITED\certificate issued on 21/01/00 (2 pages)
20 January 2000Company name changed haskoll & company LIMITED\certificate issued on 21/01/00 (2 pages)
12 November 1999Return made up to 14/11/99; full list of members (7 pages)
12 November 1999Return made up to 14/11/99; full list of members (7 pages)
21 January 1999Accounts for a small company made up to 30 April 1998 (6 pages)
21 January 1999Accounts for a small company made up to 30 April 1998 (6 pages)
9 November 1998Return made up to 14/11/98; full list of members (6 pages)
9 November 1998Return made up to 14/11/98; full list of members (6 pages)
23 January 1998Accounts for a small company made up to 30 April 1997 (6 pages)
23 January 1998Accounts for a small company made up to 30 April 1997 (6 pages)
7 November 1997New director appointed (2 pages)
7 November 1997Return made up to 14/11/97; full list of members (6 pages)
7 November 1997New director appointed (2 pages)
7 November 1997Return made up to 14/11/97; full list of members (6 pages)
13 July 1997Secretary's particulars changed;director's particulars changed (1 page)
13 July 1997Secretary's particulars changed;director's particulars changed (1 page)
29 April 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
29 April 1997Ad 14/01/97--------- £ si [email protected]=81000 £ ic 19000/100000 (2 pages)
29 April 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
29 April 1997Ad 14/01/97--------- £ si [email protected]=81000 £ ic 19000/100000 (2 pages)
28 January 1997Accounts for a small company made up to 30 April 1996 (6 pages)
28 January 1997Accounts for a small company made up to 30 April 1996 (6 pages)
18 November 1996Return made up to 14/11/96; full list of members (6 pages)
18 November 1996Return made up to 14/11/96; full list of members (6 pages)
25 September 1996Secretary's particulars changed;director's particulars changed (1 page)
25 September 1996Director's particulars changed (1 page)
25 September 1996Director's particulars changed (1 page)
25 September 1996Secretary's particulars changed;director's particulars changed (1 page)
25 September 1996Director's particulars changed (1 page)
25 September 1996Director's particulars changed (1 page)
15 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
16 April 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
16 April 1996Director resigned (1 page)
16 April 1996Director resigned (1 page)
16 April 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
16 April 1996Director resigned (1 page)
16 April 1996Director resigned (1 page)
2 March 1996Full accounts made up to 30 April 1995 (11 pages)
2 March 1996Full accounts made up to 30 April 1995 (11 pages)
7 December 1995Return made up to 14/11/95; full list of members (8 pages)
7 December 1995Return made up to 14/11/95; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
9 September 1991Full accounts made up to 30 April 1991 (14 pages)
9 September 1991Full accounts made up to 30 April 1991 (14 pages)
19 March 1991Full accounts made up to 30 April 1990 (12 pages)
19 March 1991Full accounts made up to 30 April 1990 (12 pages)
18 December 1989Full accounts made up to 30 April 1989 (12 pages)
18 December 1989Full accounts made up to 30 April 1989 (12 pages)
22 November 1988Registered office changed on 22/11/88 from: 240 london rd mitcham surrey CR4 3HD CR2 2ND (1 page)
22 November 1988Registered office changed on 22/11/88 from: 240 london rd mitcham surrey CR4 3HD CR2 2ND (1 page)
10 May 1988Incorporation (15 pages)
10 May 1988Incorporation (15 pages)