Haste Limited

Active03440010 Private limited company
Incorporated
26 September 1997 (29 years)
Industry
Repair of electrical equipment (33140)
Accounts type
Full
Region
Greater London
Address
145 London Road
Kingston Upon Thames
KT2 6SR

Filing status

Accounts due
30 November 2026
Last accounts
29 September 2024
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born January 1967 (59)
Director · Appointed 1 July 2026
British
Born December 1966 (59)
Officer history (11 former)
2 September 2026
Resigned Meyer, Timothy as Director
2 September 2026
Appointed Fowke, Gavin Norle as Director
2 September 2026
Resigned Thompson, Darren Lee as Director
1 July 2026
Resigned Christie, Dominique as Director
1 July 2026
Appointed Thompson, Darren Lee as Director
1 July 2026
Appointed Meyer, Timothy as Director
1 July 2026
Resigned Fowke, Howard as Director
1 July 2026
Appointed Kitchen, Robert John as Director
1 July 2026
Resigned Christie, Iain Mcneil as Director
3 June 2025
Resigned The Local Tax Shop (Havant) Ltd as Corporate Secretary
1 January 2016
Appointed Fowke, Howard as Director
1 October 2012
Appointed Christie, Dominique as Director
18 December 2003
Appointed The Local Tax Shop (Havant) Ltd as Corporate Secretary
1 January 2003
Resigned Moss, Terence Frederick as Secretary
26 September 2002
Resigned Christie, Iain Mcneil as Secretary
1 January 2001
Appointed Moss, Terence Frederick as Secretary
1 October 2000
Resigned Pasquet, Paul Joseph as Director
24 November 1997
Appointed Christie, Iain Mcneil as Secretary
24 November 1997
Appointed Christie, Iain Mcneil as Director
24 November 1997
Appointed Pasquet, Paul Joseph as Director
24 November 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
24 November 1997
Resigned Brighton Director Limited as Corporate Nominee Director
26 September 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
26 September 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16219517

Holdings 1

Companies where Haste Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
8 May 2025
Ceased Doandi Ltd — Owns 75–100% of shares
29 April 2025
Ceased Domonique Christie — Owns 25–50% of shares
29 April 2025
Ceased Iain Mcneil Christie — Has significant influence or control

Financials

Balance sheet as at 29 September 2024 · full accounts

Net Assets
£1,546,562
Cash
£111,809
Profit Before Tax
£743,673
Debt Ratio
53%
Current Ratio
1.3x
Return on Equity
32%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £450,664 £1,076,357 £1,307,169 £1,237,757 £1,287,771 £1,546,562
Balance sheet detail
202420232022202120202019
Fixed Assets£1,217,416£1,353,609£1,269,292£1,199,817£1,214,675£1,261,577
Current Assets£2,106,247£1,749,734£1,092,519£1,563,951£1,809,605£1,438,975
Debtors£1,922,362£1,641,993£1,072,932£1,562,832£1,808,315£1,438,356
Cash£111,809£37,644£1,907£1,119£1,290£619
Creditors (< 1 year)£1,656,839£1,450,218£825,360£1,098,357£1,508,941£1,773,831
Creditors (> 1 year)£48,376£292,167£250,685£310,233£388,966£418,124
Net Current Assets£449,408£299,516£267,159£465,594£300,664(£334,856)
Net Assets£1,546,562£1,287,771£1,237,757£1,307,169£1,076,357£450,664
Shareholder Funds£1,546,562£1,237,757£1,307,169£1,076,357£450,664

Filings 133

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
5 October 2026Confirmation statement with no updates26 September 2026
24 September 2026Memorandum and Articles of Association
24 September 2026Resolutions
17 September 2026Satisfaction of a charge in full
Show all 133 filings

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