Haesco Limited. net worth, address, company information. Free

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Haesco Limited (reg no 04864721) is a private limited company started on 2003-08-13 originating in England. The business has its registered office at Aardvarc Electrical Engineers, 10 Victoria Industrial Estate, Hebburn NE31 1UB. Haesco Limited operates Standard Industrial Classification: 33140 - "repair of electrical equipment".

Company details

Name	Haesco Limited
Number	04864721
Date of Incorporation:	August 13, 2003
End of financial year:	31 July
Address:	Aardvarc Electrical Engineers, 10 Victoria Industrial Estate, Hebburn, NE31 1UB
SIC code:	33140 - Repair of electrical equipment

As for the 1 managing director that can be found in the aforementioned business, we can name: Paul W. (in the company from 13 February 2020). The Companies House reports 6 persons of significant control, namely: Stuart S. owns 1/2 or less of shares, Paul D. owns 1/2 or less of shares, Darren L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-07-31	2022-07-31
Current Assets	589,119	439,268	239,327	245,000	427,433	478,523	365,274	207,748	175,660	106,076	108,532	159,264
Total Assets Less Current Liabilities	316,696	372,864	85,048	106,084	169,647	37,345	-336,036	-616,575	3,444	21,199	28,149	146,230
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	297,995	362,735	82,263	100,530	168,320	-	-	-	-	-	-	-
Tangible Fixed Assets	66,767	53,760	32,934	22,493	13,306	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	-	-	-	128	-	-	-

People with significant control

Stuart S.

11 March 2020

Nature of control:	25-50% shares

Paul D.

11 March 2020

Nature of control:	25-50% shares

Darren L.

11 March 2020

Nature of control:	25-50% shares

Aardvarc Electrical Engineering Ltd

12 February 2020 - 11 March 2020

Address	Unit 4 West Quay Business Park, Sunderland, Tyne & Wear, SR5 2TA, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	08648685
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anderman & Company Limited

6 April 2016 - 12 February 2020

Address	Unit 6, 117 Oak Drive Hartlebury Trading Estate, Kidderminster, Worcestershire, DY10 4JB, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	00430163
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John V.

6 April 2016 - 12 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company accounts made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2021-07-31 filed on: 5th, May 2022 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-07-31 filed on: 11th, February 2022 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
(AD01) New registered office address Aardvarc Electrical Engineers 10 Victoria Industrial Estate Hebburn NE31 1UB. Change occurred on 2021-02-23. Company's previous address: 14 Harelands Courtyard Offices Moor Road Melsonby Richmond DL10 5NY England. filed on: 23rd, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
(AD01) New registered office address 14 Harelands Courtyard Offices Moor Road Melsonby Richmond DL10 5NY. Change occurred on 2020-04-17. Company's previous address: Unit 6 117 Oak Drive Hartlebury Trading Estate Kidderminster Worcestershire DY10 4JB. filed on: 17th, April 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-13 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-13 filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-02-13 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, August 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-28: 2.00 GBP capital
(TM01) Director's appointment was terminated on 2014-06-16 filed on: 16th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-13 filed on: 30th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-30: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, August 2013 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2013-07-22 filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-13 filed on: 29th, August 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 2012-02-23 filed on: 23rd, February 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-13 filed on: 22nd, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-13 filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
(288b) On 2009-09-02 Appointment terminated director filed on: 2nd, September 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-09-02 - Annual return with full member list filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 13th, May 2009 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 28th, August 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
(288b) On 2008-01-25 Secretary resigned;director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-25 Secretary resigned;director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008-01-23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
(288b) On 2008-01-23 Secretary resigned;director resigned filed on: 23rd, January 2008 \| officers	Free Download
(288a) On 2008-01-23 New secretary appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008-01-23 New secretary appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
(288b) On 2008-01-23 Secretary resigned;director resigned filed on: 23rd, January 2008 \| officers
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-08-29 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 29th, August 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-08-29 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 10/07/07 from: 145 london road kingston upon thames surrey KT2 6NH filed on: 10th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/07/07 from: 145 london road kingston upon thames surrey KT2 6NH filed on: 10th, July 2007 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 12th, October 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 12th, October 2006 \| accounts	Free Download (2 pages)
(363a) Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 31st, October 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 31st, October 2005 \| accounts	Free Download (2 pages)
(363a) Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (2 pages)
(363s) Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 14th, October 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 14th, October 2004 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 16th, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 16th, September 2003 \| accounts	Free Download (1 page)
(288b) On 2003-08-26 Secretary resigned filed on: 26th, August 2003 \| officers	Free Download (1 page)
(288b) On 2003-08-26 Secretary resigned filed on: 26th, August 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, August 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 13th, August 2003 \| incorporation	Free Download (20 pages)

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