Saxet Technologies Group Limited

Active05926454 Private limited company

Incorporated: 6 September 2006 (20 years)
Previously known as: HA Environmental Group Limited (until 6 June 2015)
Brimac Environmental Group Limited (until 27 November 2012)
Howper 591 Limited (until 15 November 2006)
This list may be incomplete. See all names on Companies House
Industry: Manufacture of other chemical products n.e.c. (20590)
Directors: David Hugh Mcewen
William Brian Morrison
Owned by: Julian Askin
Accounts type: Total exemption full
Region: East Midlands
Address: Nene House
4 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 20 September 2027
Last conf. stmt: 6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcewen, David Hugh

Director · Appointed 2 June 2014

Also at Saxet Technologies Limited

British

Born October 1958 (68)

Morrison, William Brian

Director · Appointed 3 May 2007

Also at Saxet Technologies Limited, Morrison Scotch Whisky Distillers Limited · more companies

British

Born June 1944 (82)

Hp Secretarial Services Limited

Corporate Nominee Secretary · Appointed 6 September 2006

Also at Guards Polo Club Holdings Limited · more companies

Officer history (4 former)

3 June 2014

Resigned Askin, Julian as Director

3 June 2014

Resigned Downie, William as Director

2 June 2014

Appointed Mcewen, David Hugh as Director

9 November 2009

Resigned Every, Christopher Graeme as Director

3 May 2007

Appointed Morrison, William Brian as Director

3 May 2007

Appointed Every, Christopher Graeme as Director

3 May 2007

Appointed Askin, Julian as Director

3 May 2007

Appointed Downie, William as Director

3 May 2007

Resigned Hp Directors Limited as Corporate Nominee Director

6 September 2006

Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

6 September 2006

Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Julian Askin

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born June 1948 (78)

Holdings 1

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

Saxet Technologies Limited

Owns 75–100% of shares

Active

Former controllers (2)

16 November 2021

Ceased William Brian Morrison — Owns 25–50% of shares

6 April 2016

Ceased Julian Askin — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Confirmation statement with no updates	6 September 2026
9 September 2026	Register(s) moved to registered inspection location
9 September 2026	Register inspection address has been changed
9 September 2026	Change of details for a person with significant control
19 September 2025	Total exemption full accounts	31 March 2025