Hask 45 Ltd

Active10777259 Private limited company
Incorporated
18 May 2017 (9 years)
Industry
Fitness facilities (93130)
Owned by
Jonathan Mark Haskell
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 May 2026
Last accounts
31 May 2024
Conf. stmt due
2 October 2026
Last conf. stmt
18 September 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
English
Born April 1985 (41)
Director · Appointed 20 August 2021
British
Born September 1954 (72)
Officer history (3 former)
30 May 2025
Resigned Haskell, Jonathan Mark as Director
15 May 2025
Appointed Haskell, James Andrew Welbon as Director
15 May 2025
Resigned Haskell, Susan as Secretary
20 August 2021
Appointed Warren, Raymond Harold as Director
18 October 2019
Resigned Haskell, James Andrew Welbon as Director
19 May 2018
Appointed Haskell, Susan as Secretary
19 May 2018
Appointed Haskell, Jonathan Mark as Director
18 May 2017
Appointed Haskell, James Andrew Welbon as Director

Ownership 1 active

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

Jonathan Mark Haskell
Individual · Notified 18 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1955 (70)
Former controllers (1)
18 October 2019
Ceased James Andrew Welbon Haskell — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2024 · total exemption full accounts

Cash
£109
Current Ratio
0.1x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2019 2021 2022 2023 2024 (£73,634) (£448,537) (£454,840) (£455,641) (£456,367)
Balance sheet detail
20242023202220212019
Fixed Assets£2,282£3,009£3,810£4,867£5,132
Current Assets£51,638£51,637£51,637£58,481£566,036
Debtors£51,529£51,528£51,528£51,529£565,588
Cash£109£109£109£6,952£448
Creditors (< 1 year)£510,287£510,287£199,832£198,135£325,427
Creditors (> 1 year)£0£310,455£313,750£319,375
Net Current Assets(£458,649)(£458,650)(£148,195)(£139,654)£240,609
Net Assets(£455,641)(£454,840)(£448,537)(£73,634)
Shareholder Funds(£456,367)(£455,641)(£454,840)(£448,537)(£73,634)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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