HAESCO LIMITED
AARDVARC ELECTRICAL ENGINEERS, 10 VICTORIA INDUSTRIAL ESTATE, HEBBURN  NE31 1UB- Active
- Private Limited Company
- Company No. 04864721
- Last Updated: 01 Mar 2024
Company Profile
HAESCO LIMITED was incorporated on Wednesday, August 13, 2003 as a Private Limited Company with registered address in HEBBURN. HAESCO LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 21 years 2 months and 7 days.
Name | HAESCO LIMITED |
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Company number | 04864721 |
Company type | Private Limited Company |
Incorporation date | 13 Aug 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
AARDVARC ELECTRICAL ENGINEERS 10 VICTORIA INDUSTRIAL ESTATE HEBBURN NE31 1UB |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Stuart Daniel Stephen Nationality: British |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 25 to 50 percent
|
Mr Darren Lenney Nationality: British |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 25 to 50 percent
|
Mr Paul Dowell Nationality: British |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 25 to 50 percent
|
Aardvarc Electrical Engineering Ltd West Quay Business Park, SR5 2TA |
Dates: Wednesday, February 12, 2020 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Dr John Alun Verrier Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Anderman & Company Limited Hartlebury Trading Estate, DY10 4JB |
Dates: Wednesday, April 6, 2016 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-173 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 10 September 2016 |
Last confirmation statement dated | 13 August 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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HAESCO LIMITED | 13 Aug 2003 |