Haskins Group Limited

Active03901816 Private limited company
Incorporated
4 January 2000 (26 years)
Previously known as
Haskins Holdings Limited (until 28 February 2022)
Speed 8057 Limited (until 16 February 2000)
Industry
Non-trading company (74990)
Directors
Controlled by
Julian Peter Winfield
Warren George Haskins
Accounts type
Group
Region
South West
Address
Haskins
Head Office Building
Longham
Ferndown
BH22 9DJ

Filing status

Accounts due
30 November 2026
Last accounts
23 February 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
Also at Birdworld Limited, Haskins Garden Centres Limited, International Care Network · more companies
British
Born July 1964 (62)
Axford, Wendy
Secretary · Appointed 5 August 2025
Director · Appointed 5 August 2025
Also at Haskins Garden Centres Limited, Birdworld Limited, Organisation Cetacea · more companies
British
Born April 1970 (56)
Director · Appointed 13 September 2024
Also at Haskins Garden Centres Limited, Birdworld Limited · more companies
British
Born May 1966 (60)
Director · Appointed 1 April 2020
Also at Haskins Garden Centres Limited, Birdworld Limited
British
Born October 1979 (47)
Director · Appointed 24 May 2006
Also at Haskins Garden Centres Limited, Birdworld Limited · more companies
British
Born March 1965 (61)
Director · Appointed 1 February 2000
Also at Haskins Garden Centres Limited, Birdworld Limited, Dorset Properties Limited · more companies
British
Born November 1948
Officer history (17 former)
21 July 2026
Appointed Palka, Katharine Anne 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 Director
5 August 2025
Resigned Dunlop, John Alexander as Secretary
31 October 2024
13 September 2024
Appointed Powell, Marcus John as Director
11 April 2022
Resigned Harrison, Benjamin Richard as Director
11 April 2022
Resigned Harriss, Andrew Michael as Director
11 April 2022
Resigned Looker, Lisa as Director
9 October 2020
Appointed Harrison, Benjamin Richard as Director
9 October 2020
Appointed Harriss, Andrew Michael as Director
1 April 2020
Appointed Haskins, James Robert as Director
21 February 2020
Resigned Powles, Conna Mary Margaret as Director
19 July 2018
Appointed Dunlop, John Alexander as Secretary
19 July 2018
Appointed Dunlop, John Alexander as Director
31 May 2018
Resigned Carroll, Glenn Anthony John as Director
31 May 2018
Resigned Carroll, Glenn Anthony John as Secretary
7 November 2017
12 February 2015
Appointed Carroll, Glenn Anthony John as Director
12 February 2015
Appointed Looker, Lisa as Director
12 February 2015
Resigned Haskins, Warren George as Secretary
12 February 2015
Appointed Carroll, Glenn Anthony John as Secretary
22 September 2014
Resigned Workman, Jonathan Mark as Secretary
22 September 2014
Appointed Haskins, Warren George as Secretary
22 September 2014
Appointed Powles, Conna Mary Margaret as Director
22 September 2014
Resigned Workman, Jonathan Mark as Director
15 July 2011
Resigned Evason, Philip Charles as Director
1 April 2011
Appointed Workman, Jonathan Mark as Director
1 April 2011
Appointed Evason, Philip Charles as Director
31 May 2006
Resigned Wiffen, Angela Francesca as Director
24 May 2006
Appointed Winfield, Julian Peter as Director
2 July 2003
Appointed Workman, Jonathan Mark as Secretary
2 July 2003
Resigned Woolley, Teresa Lesley as Secretary
7 June 2001
Appointed Wiffen, Angela Francesca as Director
1 February 2000
Appointed Haskins, Warren George as Director
1 February 2000
Appointed Woolley, Teresa Lesley as Secretary
1 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1948

Holdings 2

Companies where Haskins Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Appointment of a director
6 January 2026Confirmation statement with no updates4 January 2026
19 November 2025Group of companies' accounts23 February 2025
8 August 2025Appointment of a director
8 August 2025Appointment of a secretary
Show all recent filings

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