Haswell Limited

Active06727277 Private limited company
Incorporated
17 October 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Other research and experimental development on natural sciences and engineering (72190)
Other business support service activities n.e.c. (82990)
Activities of other membership organizations n.e.c. (94990)
Owned by
Simon Robert Haswell
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
City Road
London
EC1V 2NX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2013
British
Born August 1971 (55)
Haswell, Simon Robert
Secretary · Appointed 17 October 2013
Director · Appointed 17 October 2008
British
Born October 1955 (71)
Officer history (3 former)
26 November 2013
Appointed Haswell, Sarah Diane as Director
26 November 2013
Resigned Franck, Robert Rene as Director
17 October 2013
Appointed Haswell, Simon Robert as Secretary
17 October 2013
Resigned Temple Secretarial Limited as Corporate Secretary
31 March 2010
Appointed Franck, Robert Rene as Director
30 June 2009
Resigned Buckfield, Richard Charles as Director
18 February 2009
Appointed Buckfield, Richard Charles as Director
17 October 2008
Appointed Haswell, Simon Robert as Director
17 October 2008
Appointed Temple Secretarial Limited as Corporate 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
British
Born October 1955 (71)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£852,052
Employees
2
Debt Ratio
15%
Current Ratio
8.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,000,779 £937,977 £927,166 £863,691 £846,541 £852,052
Balance sheet detail
202520242023202220212020
Fixed Assets£4,566£7,979£10,100£9,295£9,857
Current Assets£1,002,868£1,007,128£1,023,828£1,043,150£1,045,354£1,007,797
Creditors (< 1 year)£122,531£133,070£134,983£66,814£76,672£16,875
Creditors (> 1 year)£32,851£33,604£33,133£59,270£40,000
Net Current Assets£880,337£874,058£888,845£976,336£968,682£990,922
Net Assets£852,052£846,541£863,691£927,166£937,977£1,000,779
Shareholder Funds£852,052£846,541£863,691£927,166£937,977£1,000,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Director's details changed
4 August 2026Confirmation statement with updates25 July 2026
19 November 2025Micro company accounts28 February 2025
25 July 2025Confirmation statement with no updates25 July 2025
19 November 2024Micro company accounts28 February 2024
Show all recent filings

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