J.H.Haskins & Son Limited

Active00579967 Private limited company
Incorporated
14 March 1957 (69 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Maxine Koron Haskins
Hannah Jade Farthing
John Kevin Haskins
Accounts type
Total exemption full
Region
South West
Address
64 High Street
Shepton Mallet
Somerset
BA4 5AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2021
British
Born September 1989 (37)
Director · Appointed 16 September 2021
British
Born June 1991 (35)
Secretary
British
Director
British
Born June 1965 (61)
Officer history (13 former)
18 November 2025
Resigned Archer, Alice Teresa as Director
30 January 2025
Resigned Collins, Christopher George as Director
1 February 2024
Appointed Archer, Alice Teresa as Director
16 September 2021
Appointed Farthing, Hannah Jade as Director
16 September 2021
Appointed Haskins, Christopher John as Director
31 July 2021
Resigned Haskins, John Kevin as Director
15 February 2018
Resigned Foley, Drew as Director
31 March 2009
Resigned Smith, Peter Thomas as Director
31 March 2009
Resigned Dursley, James Allen as Director
31 March 2009
Resigned Preston, Garry Roger as Director
9 October 2008
Appointed Foley, Drew as Director
13 February 2006
Resigned Hancock, Paul Anthony as Director
16 June 2004
Resigned Reeves, Michael James as Director
31 July 2003
Resigned Clark, Robert Fredrick Francis as Director
1 January 2003
Appointed Preston, Garry Roger as Director
1 January 2003
Appointed Collins, Christopher George as Director
1 January 2003
Appointed Dursley, James Allen as Director
1 January 2003
Appointed Hancock, Paul Anthony as Director
30 April 1999
Resigned Dix, Kenneth Francis as Director
22 November 1998
Resigned Haskins, Albert John as Director
12 May 1997
Appointed Clark, Robert Fredrick Francis as Director
12 May 1997
Appointed Dix, Kenneth Francis as Director
17 May 1996
Resigned Hall, Frank George as Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Maxine Koron Haskins
Individual · Notified 9 April 2026
Owns 50–75% of shares
British
Born June 1966 (60)
Individual · Notified 9 April 2026
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1989 (37)
Rebecca Eleanor Beresford
Individual · Notified 9 April 2026
Holds 50–75% of voting rights
British
Born July 1972 (54)
Individual · Notified 31 July 2022
Owns 25–50% of shares
British
Born July 1957 (69)
Rose Lilian Haskins
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
British
Born February 1936 (90)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born June 1965 (61)

Holdings 2

Companies where J.H.Haskins & Son Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (1)
31 July 2021
Ceased John Kevin Haskins — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£12,537,328
Cash
£252,250
Employees
13

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £10,196,354 £10,402,720 £12,188,141 £12,332,767 £12,365,792 £12,472,562 £12,537,328
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,544,821£3,579,371£13,929,647£13,926,103£13,860,207£12,873,275£12,855,504
Current Assets£1,819,864£1,415,611£1,471,776£1,421,304£1,147,972
Debtors£571,410£554,621£670,218£565,300£412,049
Cash£252,250£400,275£301,892£238,503£156,391£6,628£7,102
Creditors (< 1 year)£523,998£718,131£1,397,821£859,086£920,291£1,456,233£1,357,778
Creditors (> 1 year)£1,725,576£1,871,946£1,985,898£2,149,861£2,223,551£2,376,564£2,398,549
Net Current Assets£422,043£556,525£551,485(£34,929)(£209,806)
Net Assets£12,537,328£12,472,562£12,365,792£12,332,767£12,188,141£10,402,720£10,196,354
Shareholder Funds£12,537,328£12,472,562£12,365,792£12,332,767£12,188,141£10,402,720£10,196,354

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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