Haskoll Limited

Active02255238 Private limited company
Incorporated
10 May 1988 (38 years)
Industry
Architectural activities (71111)
Accounts type
Small
Region
North East
Address
Cooper's Studios
14- 18 Westgate Road
Newcastle Upon Tyne
NE1 3NN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2022
British
Born May 1969 (57)
Director · Appointed 31 January 2022
British
Born October 1965 (61)
Officer history (14 former)
31 January 2022
Resigned Warner, Richard Brian Waitman as Secretary
31 January 2022
Appointed Thompson, Mark Richard as Director
31 January 2022
Resigned Barker, Derek Walter as Director
31 January 2022
Resigned Williams, Ian Richard as Director
31 January 2022
Appointed Hurworth, Graeme Richard as Director
30 November 2020
Resigned Warner, Richard Brian Waitman as Director
30 November 2020
Resigned Geeson, John Leslie as Director
30 June 2020
Resigned Leech, David Peter as Director
22 May 2017
Resigned Goldsmith, Peter Graham as Director
1 April 2007
Appointed Leech, David Peter as Director
1 January 2007
Appointed Warner, Richard Brian Waitman as Director
14 April 2006
Resigned Dixon, Malcolm as Director
25 February 2005
Resigned Woolford, Roger Graham as Director
1 September 2004
Appointed Goldsmith, Peter Graham as Director
1 July 2002
Appointed Geeson, John Leslie as Director
21 May 2001
Appointed Warner, Richard Brian Waitman as Secretary
21 May 2001
Resigned Woolford, Roger Graham as Secretary
1 June 1997
Appointed Dixon, Malcolm as Director
25 March 1996
Resigned Haskoll, Jacqueline as Director
25 March 1996
Resigned Haskoll, Michael as Director
1 December 1994
Resigned Barker, Derek Walter as Secretary
1 December 1994
Appointed Woolford, Roger Graham as Secretary
20 October 1993
Resigned Haskoll, Jacqueline as Secretary
20 October 1993
Appointed Barker, Derek Walter as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01852938
Former controllers (2)
31 January 2022
Ceased Derek Walter Barker — Owns 25–50% of shares
31 January 2022
Ceased Ian Richard Williams — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ryder Architecture Limited Owns 75–100% of shares
Devereux Architecture Limited Owns 75–100% of shares
Doone Silver Kerr Limited Owns 75–100% of shares
Haskoll Limited This company Owns 75–100% of shares
Okana Global Limited Owns 25–50% of shares
The Bush Consultancy Limited Owns 75–100% of shares
Ward Robinson (Design) Limited Owns 75–100% of shares
Yates & Nicklin Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£21,771
Current Ratio
7.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £666,060 £331,912 £89,534 £342,981 £499,198 £554,723
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,943£17,990
Current Assets£641,747£649,467£703,455£373,740£696,719£857,863
Debtors£619,976£42,105£338,952£211,879£571,588£568,449
Cash£21,771£607,362£364,503£161,861£125,131£289,414
Creditors (< 1 year)£87,024£150,269£302,141£182,123£242,792£209,793
Creditors (> 1 year)£0£58,333£102,083£123,958
Net Current Assets£554,723£499,198£401,314£191,617£453,927£648,070
Net Assets£499,198£342,981£89,534£331,912
Shareholder Funds£554,723£499,198£342,981£89,534£331,912£666,060

Filings

Filing history not loaded yet. See it on Companies House

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