Birdworld Limited

Active00601922 Private limited company
Incorporated
1 April 1958 (68 years)
Previously known as
Haskins Farnham Limited (until 28 February 2022)
Denys E.Head Limited (until 13 February 2020)
Industry
Botanical and zoological gardens and nature reserves activities (91040)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Haskins Garden Centre Head Office Buildings
Longham
Ferndown
BH22 9DJ

Filing status

Accounts due
30 November 2026
Last accounts
23 February 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born July 1964 (62)
Axford, Wendy
Secretary · Appointed 5 August 2025
Director · Appointed 5 August 2025
British
Born April 1970 (56)
Director · Appointed 17 September 2024
British
Born May 1966 (60)
Director · Appointed 28 February 2022
British
Born October 1979 (47)
Director · Appointed 2 November 2021
British
Born August 1979 (47)
Director · Appointed 10 February 2020
British
Born November 1948
Director · Appointed 10 February 2020
British
Born March 1965 (61)
Officer history (13 former)
3 September 2026
Appointed Palka, Katharine Anne as Director
5 August 2025
Resigned Dunlop, John Alexander as Director
5 August 2025
Appointed Axford, Wendy as Secretary
5 August 2025
Appointed Axford, Wendy as Director
5 August 2025
Resigned Dunlop, John Alexander as Secretary
17 September 2024
Appointed Powell, Marcus John as Director
16 October 2023
Resigned Barratt, Martin Roy as Director
31 March 2023
Resigned Looker, Lisa as Director
14 July 2022
Appointed Barratt, Martin Roy as Director
13 July 2022
11 April 2022
Resigned Harrison, Benjamin Richard as Director
11 April 2022
Resigned Harriss, Andrew Michael as Director
28 February 2022
Appointed Haskins, James Robert as Director
28 February 2022
2 November 2021
Appointed Hill, Matthew Frederick as Director
9 October 2020
Appointed Harriss, Andrew Michael as Director
9 October 2020
Appointed Harrison, Benjamin Richard as Director
10 February 2020
Resigned Head, Roger Denys as Director
10 February 2020
Appointed Dunlop, John Alexander as Secretary
10 February 2020
Appointed Winfield, Julian Peter as Director
10 February 2020
Appointed Dunlop, John Alexander as Director
10 February 2020
Appointed Haskins, Warren George as Director
10 February 2020
Appointed Looker, Lisa as Director
10 February 2020
Resigned Godden, Lynette Ann as Secretary
1 May 2017
Appointed Godden, Lynette Ann as Secretary
22 October 2011
Resigned Head, Hilary as Secretary
22 October 2011
Resigned Head, Hilary as Director
5 December 2010
Resigned Head, Denys Eric as Director
13 November 1996
Resigned Goodyear, Christine as Director
10 October 1996
Appointed Goodyear, Christine as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03901816
Former controllers (2)
27 February 2022
Ceased Haskins Garden Centres Limited — Owns 75–100% of shares
10 February 2020
Ceased Roger Denys Head — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Birdworld Limited This company Owns 75–100% of shares
Haskins Garden Centres Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
28 April 2026Confirmation statement with no updates28 April 2026
18 November 2025Other filing
18 November 2025Other filing
18 November 2025Accounts filing
Show all recent filings

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