Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Haswell Holdings Limited
- Incorporated
- 6 November 2001 (25 years)
- Previously known as
- Berwick Holdings Limited (until 21 January 2021)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Deborah Anne RichardsonJeremy Andrew Richardson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynwood HouseCrofton RoadOrpingtonBR6 8QE
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Richardson, Jeremy
Secretary · Appointed 14 August 2012
British
Director · Appointed 6 November 2001
British
Born January 1961 (65)
Director · Appointed 6 November 2001
British
Born March 1964 (62)
Officer history (5 former)
14 August 2012
14 August 2012
Appointed Richardson, Jeremy as Secretary
26 September 2008
26 September 2008
19 September 2007
19 September 2007
6 November 2001
6 November 2001
6 November 2001
6 November 2001
6 November 2001
6 November 2001
6 November 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1961 (65)
British
Born March 1964 (62)
Holdings 3
Companies where Haswell Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £660,898
- Cash
- £25,613
- Debt Ratio
- 4%
- Current Ratio
- 27.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £281 | £907 | £1,533 | £180 |
| Current Assets | £685,592 | £938,707 | £1,105,055 | £1,474,291 |
| Debtors | £659,979 | £822,775 | £734,216 | £1,041,081 |
| Cash | £25,613 | £115,932 | £370,839 | £433,210 |
| Creditors (< 1 year) | £24,974 | £43,197 | £102,598 | £178,220 |
| Creditors (> 1 year) | £1 | £1 | £1 | £178,220 |
| Net Current Assets | £660,618 | £895,510 | £1,002,457 | £1,296,071 |
| Net Assets | £660,898 | £896,416 | £1,003,989 | |
| Shareholder Funds | £660,898 | £896,416 | £1,003,989 | £1,296,251 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Replacement filing of Confirmation Statement | 6 November 2016 | ||
| 13 January 2026 | Change of details for a person with significant control | |||
| 23 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 November 2025 | Confirmation statement with updates | 13 October 2025 | ||
| 12 May 2025 | Registered office address changed |
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