Timehaste Limited

Active02480758 Private limited company
Incorporated
13 March 1990 (36 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul James
Judith James
Accounts type
Group
Region
South West
Address
C/o J & K Aquatics Limited Market Way
North Petherton
Bridgwater
TA6 6DF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2023
British
Born February 1951 (75)
Director · Appointed 25 March 2021
British
Born June 1980 (46)
Secretary
British
Director
British
Born September 1956 (70)
Officer history (1 former)
25 September 2025
Resigned James, Judith Rosina as Director
17 October 2023
Appointed Griffin, David Henry as Director
25 March 2021
Appointed Simmons, Emma Jane as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Judith James
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Timehaste Limited This company
Claravox Limited Owns 25–50% of shares
J & K Aquatics Limited Owns 75–100% of shares
Clear - Seal Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Group of companies' accounts30 September 2025
21 March 2026Confirmation statement with updates13 March 2026
8 October 2025Termination of appointment of a director
7 July 2025Group of companies' accounts30 September 2024
13 March 2025Director's details changed
Show all recent filings

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