Haskett Ltd

Proposed for strike-off04029398 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Support services to forestry (02400)
Owned by
Richard James Wallden
Accounts type
Total exemption full
Region
East of England
Address
Giess Wallis Crisp
10-12 Mulberry Green
Harlow
CM17 0ET

Filing status

Accounts due
31 July 2025
Last accounts
31 October 2023
Conf. stmt due
29 June 2025
Last conf. stmt
15 June 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2000
British
Born October 1946 (80)
Secretary · Appointed 7 July 2000
British
Officer history (6 former)
2 May 2025
Resigned Wallden, Rachel Claire as Director
25 October 2021
Resigned Merton, Adrian Patrick as Director
31 October 2014
Resigned Wallden, James Barnaby as Director
27 February 2013
Resigned Boem, Helen Patricia as Director
1 November 2008
Appointed Boem, Helen Patricia as Director
1 November 2008
Appointed Merton, Adrian Patrick as Director
9 March 2001
Resigned Martin, James Thomas as Director
7 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2000
Appointed Martin, James Thomas as Director
7 July 2000
Appointed Wallden, Richard James as Director
7 July 2000
Appointed Wallden, James Barnaby as Director
7 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2000
Appointed Wallden, Rachel Claire as Director
7 July 2000
Appointed Wallden, Richard James as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)
Former controllers (1)
25 October 2021
Ceased Adrian Patrick Merton — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2023 · total exemption full accounts

Net Assets
(£104,305)
Employees
3
Debt Ratio
421%
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 £164 (£11,998) (£49,898) (£113,672) (£104,305)
Balance sheet detail
20232022202120202019
Fixed Assets£13,205£16,713£19,869£22,503£26,830
Current Assets£19,280£25,964£38,952£53,207£42,743
Debtors£0£3,144£16,132£21,959£15,843
Cash£0£5,748£0
Creditors (< 1 year)£115,957£128,016£72,886£39,103£69,409
Creditors (> 1 year)£20,833£28,333£35,833£48,605
Net Current Assets(£96,677)(£102,052)(£33,934)£14,104(£26,666)
Net Assets(£104,305)(£113,672)(£49,898)(£11,998)£164
Shareholder Funds(£104,305)(£113,672)(£49,898)(£11,998)£164

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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