Engineers Haskins Robinson Waters Limited

Company Name	Engineers Haskins Robinson Waters Limited
Company Status	Active
Company Number	04216497
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Stephen Haskins
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 May 2001(3 days after company formation)
Appointment Duration	22 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Bluelion Place 237 Long Lane London SE1 4PU

Director Name	Mr Simon Victor Robinson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 2001(3 days after company formation)
Appointment Duration	22 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Bluelion Place 237 Long Lane London SE1 4PU

Director Name	Mr Martin Waters
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 May 2001(3 days after company formation)
Appointment Duration	22 years, 11 months
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Bluelion Place 237 Long Lane London SE1 4PU

Secretary Name	Mr Simon Victor Robinson
Nationality	British
Status	Current
Appointed	18 May 2001(3 days after company formation)
Appointment Duration	22 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Bluelion Place 237 Long Lane London SE1 4PU

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Website	www.ehrw.co.uk/
Telephone	020 74079575
Telephone region	London

Location

Registered Address	Unit 10 Bluelion Place 237 Long Lane London SE1 4PU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

33 at £1	Martin Waters 33.33% Ordinary
33 at £1	Simon Victor Robinson 33.33% Ordinary
33 at £1	Stephen Haskins 33.33% Ordinary

Financials

Year	2014
Net Worth	£829,014
Cash	£368,996
Current Liabilities	£333,357

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

22 December 2016	Delivered on: 23 December 2016 Persons entitled: The Co-Operative Bank P.L.C Classification: A registered charge Particulars: N/A. Outstanding

Filing History

17 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
12 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
6 June 2018	Registered office address changed from Unit 10 Bluelion Place London SE1 4PU England to Unit 10 Bluelion Place 237 Long Lane London SE1 4PU on 6 June 2018 (1 page)
6 June 2018	Registered office address changed from Unit 2 Blue Lion Place 237 Long Lane London SE1 4PU to Unit 10 Bluelion Place London SE1 4PU on 6 June 2018 (1 page)
18 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
23 December 2016	Registration of charge 042164970001, created on 22 December 2016 (16 pages)
23 December 2016	Registration of charge 042164970001, created on 22 December 2016 (16 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (8 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (8 pages)
6 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
6 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 99 (4 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 99 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
4 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 99 (4 pages)
4 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 99 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 99 (4 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 99 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 May 2012	Director's details changed for Stephen Haskins on 11 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr Simon Victor Robinson on 25 May 2012 (2 pages)
25 May 2012	Secretary's details changed for Mr Simon Victor Robinson on 25 May 2012 (1 page)
25 May 2012	Director's details changed for Mr Simon Victor Robinson on 25 May 2012 (2 pages)
25 May 2012	Secretary's details changed for Mr Simon Victor Robinson on 25 May 2012 (1 page)
25 May 2012	Director's details changed for Stephen Haskins on 11 May 2012 (2 pages)
25 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Director's details changed for Mr Martin Waters on 25 May 2012 (2 pages)
25 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Director's details changed for Mr Martin Waters on 25 May 2012 (2 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Secretary's details changed for Simon Victor Robinson on 11 May 2010 (1 page)
21 May 2010	Director's details changed for Martin Waters on 11 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr Simon Victor Robinson on 11 May 2010 (2 pages)
21 May 2010	Director's details changed for Stephen Haskins on 11 May 2010 (2 pages)
21 May 2010	Secretary's details changed for Simon Victor Robinson on 11 May 2010 (1 page)
21 May 2010	Director's details changed for Martin Waters on 11 May 2010 (2 pages)
21 May 2010	Director's details changed for Stephen Haskins on 11 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr Simon Victor Robinson on 11 May 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 May 2009	Return made up to 11/05/09; full list of members (4 pages)
14 May 2009	Return made up to 11/05/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 May 2008	Director's change of particulars / martin waters / 25/06/2007 (1 page)
30 May 2008	Return made up to 11/05/08; full list of members (4 pages)
30 May 2008	Director's change of particulars / martin waters / 25/06/2007 (1 page)
30 May 2008	Return made up to 11/05/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 June 2007	Return made up to 11/05/07; no change of members (7 pages)
5 June 2007	Return made up to 11/05/07; no change of members (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
19 May 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
14 July 2005	Return made up to 15/05/05; full list of members (7 pages)
14 July 2005	Return made up to 15/05/05; full list of members (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
23 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/06/04 (7 pages)
23 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/06/04 (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
29 January 2004	Registered office changed on 29/01/04 from: 53 paddington street, london, W1M 3RQ (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 53 paddington street, london, W1M 3RQ (1 page)
16 May 2003	Return made up to 15/05/03; full list of members (7 pages)
16 May 2003	Return made up to 15/05/03; full list of members (7 pages)
9 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
9 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
28 May 2002	Return made up to 15/05/02; full list of members (7 pages)
28 May 2002	Return made up to 15/05/02; full list of members (7 pages)
10 August 2001	Ad 18/05/01--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
10 August 2001	Ad 18/05/01--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Secretary resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 53 paddington street, london, W1M 3RQ (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 53 paddington street, london, W1M 3RQ (1 page)
23 May 2001	Registered office changed on 23/05/01 from: kingsway house 103 kingsway, holborn london, WC2B 6AW (1 page)
23 May 2001	Registered office changed on 23/05/01 from: kingsway house 103 kingsway, holborn london, WC2B 6AW (1 page)
15 May 2001	Incorporation (10 pages)
15 May 2001	Incorporation (10 pages)

Engineers Haskins Robinson Waters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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