Haste Holdings Ltd

Active16219517 Private limited company
Incorporated
30 January 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
145 London Road
Kingston Upon Thames
KT2 6SR

Filing status

Accounts due
30 October 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born January 1967 (59)
Officer history (2 former)
2 September 2026
Appointed Fowke, Gavin Norle as Director
2 September 2026
Resigned Meyer, Timothy as Director
2 September 2026
Resigned Thompson, Darren Lee as Director
1 July 2026
Appointed Meyer, Timothy as Director
1 July 2026
Appointed Thompson, Darren Lee as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12604248

Holdings 1

Companies where Haste Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 July 2026
Ceased Dominique Christie — Owns 25–50% of shares
1 July 2026
Ceased Iain Mcneil Christie — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registration of a charge
4 September 2026Termination of appointment of a director
4 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
3 September 2026Registration of a charge

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