Haswell Enterprises Ltd. (number 05207243) is a private limited company established on 2004-08-16 in England. This firm is located at Seven Stars House, 1 Wheler Road, Coventry CV3 4LB. Changed on 2010-01-09, the previous name the firm utilized was Windscreen Repair Uk Ltd.. Haswell Enterprises Ltd. is operating under SIC code: 33200 which stands for "installation of industrial machinery and equipment".

Company details

Name Haswell Enterprises Ltd.
Number 05207243
Date of Incorporation: 16th August 2004
End of financial year: 31 August
Address: Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB
SIC code: 33200 - Installation of industrial machinery and equipment

Moving to the 1 managing director that can be found in this particular firm, we can name: Kevin H. (appointed on 16 August 2004). The Companies House reports 2 persons of significant control, namely: Haswell Global Limited can be reached at 1 Wheler Road, CV3 4LB Coventry. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kevin H. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 20,751 46,365 78,750 97,140 72,043 140,314 201,482 364,476 519,993 771,794 1,390,062 1,766,311
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds -54,926 -52,753 -36,232 31,398 10,113 39,906 - - - - - -
Tangible Fixed Assets 47,054 32,527 28,152 41,930 36,705 29,926 - - - - - -
Total Assets Less Current Liabilities 41,893 62,179 73,483 87,011 68,583 72,298 72,599 199,582 379,244 647,894 1,010,233 990,271

People with significant control

Haswell Global Limited
18 October 2021
Address Seven Stars House 1 Wheler Road, Coventry, CV3 4LB, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13602229
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kevin H.
6 April 2016 - 18 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AD01) Registered office address changed from 15 Queens Road Coventry CV1 3DE England to Seven Stars House 1 Wheler Road Coventry CV3 4LB on Wednesday 15th November 2017
filed on: 15th, November 2017 | address
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