Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Haesco Limited
- Incorporated
- 13 August 2003 (23 years)
- Industry
- Other engineering activities (71129)
- Directors
- Ricardo Jorge De Sousa Duque Saramago
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Oak House Overbrook LaneKnowsleyPrescotL34 9FB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
De Sousa Duque Saramago, Ricardo Jorge
Director · Appointed 14 January 2026
Portuguese
Born December 1977 (48)
Director · Appointed 14 January 2026
British
Born July 1964 (62)
Director · Appointed 14 January 2026
British
Born May 1969 (57)
Marques, Nuno Miguel Rodrigues Terras
Director · Appointed 14 January 2026
Portuguese
Born October 1975 (51)
Director · Appointed 14 January 2026
British
Born September 1976 (50)
Nunes, Fernando Daniel Leocádio Campos
Director · Appointed 14 January 2026
Portuguese
Born November 1996
Director · Appointed 14 January 2026
British
Born March 1954 (72)
British
Born September 1971 (55)
Director · Appointed 14 January 2026
British
Born April 1979 (47)
Officer history (8 former)
14 January 2026
14 January 2026
14 January 2026
14 January 2026
Appointed Marques, Nuno Miguel Rodrigues Terras as Director
14 January 2026
14 January 2026
Appointed Nunes, Fernando Daniel Leocádio Campos as Director
14 January 2026
14 January 2026
14 January 2026
Resigned Wakinshaw, Paul Richard as Director
14 January 2026
Appointed De Sousa Duque Saramago, Ricardo Jorge as Director
13 February 2020
13 February 2020
Appointed Wakinshaw, Paul Richard as Director
13 February 2020
13 June 2014
11 July 2013
23 December 2008
9 January 2008
9 January 2008
9 January 2008
9 January 2008
13 August 2003
13 August 2003
13 August 2003
13 August 2003
13 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16581038
Former controllers (6)
20 January 2026
Ceased Darren Lenney — Owns 25–50% of shares
14 January 2026
14 January 2026
11 March 2020
Ceased Aardvarc Electrical Engineering Ltd — Owns 75–100% of shares
12 February 2020
Ceased Anderman & Company Limited — Owns 75–100% of shares
12 August 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aardvarc Electrical Engineers Limited Owns 75–100% of shares
Haesco Limited This company Owns 75–100% of shares
Power Technical Services Limited Owns 75–100% of shares
RPS Switchgear Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2024 · micro entity accounts
- Employees
- 2
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,710 | £0 | £129 | |||
| Current Assets | £532,688 | £506,504 | £159,264 | £108,532 | £106,076 | £175,660 |
| Debtors | £166,515 | |||||
| Creditors (< 1 year) | £168,430 | £524 | £13,034 | £80,383 | £84,877 | £927,476 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £364,258 | £505,980 | £146,230 | £28,149 | £21,199 | (£751,816) |
| Net Assets | £21,199 | |||||
| Shareholder Funds | £374,968 | £505,980 | £146,230 | £28,149 | £21,199 | (£751,687) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Director's details changed | |||
| 6 March 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 2 March 2026 | Cessation of a person with significant control | |||
| 20 February 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Portishead
London
Manchester
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →