HASKOLL LIMITED - Architectural activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Haskoll Ltd

HASKOLL LIMITED was founded on 1988-05-10 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Haskoll Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

HASKOLL LIMITED

Legal Registered Office

COOPER'S STUDIOS
14- 18 WESTGATE ROAD
NEWCASTLE UPON TYNE
NE1 3NN
Other companies in SW7


Telephone	0207-835-1188

Filing Information

Company Number		02255238
Company ID Number		02255238
Date formed		1988-05-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB503204115

Last Datalog update:	2024-03-07 00:12:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HASKOLL LIMITED

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Companies with same name HASKOLL LIMITED

The following companies were found which have the same name as HASKOLL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HASKOLL ARBEIDSSENTER AS	Dølasletta 1 TRANBY 3408	Active	Company formed on the 2000-03-31
	Haskoll Holding Limited		Unknown	Company formed on the 2022-10-14

Company Officers of HASKOLL LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD BRIAN WAITMAN WARNER	Company Secretary	2001-05-21
DEREK WALTER BARKER	Director	1991-11-14
JOHN LESLIE GEESON	Director	2002-07-01
DAVID PETER LEECH	Director	2007-04-01
RICHARD BRIAN WAITMAN WARNER	Director	2007-01-01
IAN RICHARD WILLIAMS	Director	1991-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER GRAHAM GOLDSMITH	Director	2004-09-01	2017-05-22
MALCOLM DIXON	Director	1997-06-01	2006-04-14
ROGER GRAHAM WOOLFORD	Director	1991-11-14	2005-02-25
ROGER GRAHAM WOOLFORD	Company Secretary	1994-12-01	2001-05-21
JACQUELINE HASKOLL	Director	1991-11-14	1996-03-25
MICHAEL HASKOLL	Director	1991-11-14	1996-03-25
DEREK WALTER BARKER	Company Secretary	1993-10-20	1994-12-01
JACQUELINE HASKOLL	Company Secretary	1991-11-14	1993-10-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-14		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-01-30		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-03-10		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2023-01-30		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-08-26		Previous accounting period shortened from 31/10/22 TO 30/04/22
2022-08-26	AA01	Previous accounting period shortened from 31/10/22 TO 30/04/22
2022-06-21		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03		REGISTERED OFFICE CHANGED ON 03/02/22 FROM 39 Harrington Gardens London SW7 4JU
2022-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/22 FROM 39 Harrington Gardens London SW7 4JU
2022-02-01		Termination of appointment of Richard Brian Waitman Warner on 2022-01-31
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR DEREK WALTER BARKER
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD WILLIAMS
2022-02-01		CESSATION OF DEREK WALTER BARKER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01		CESSATION OF IAN RICHARD WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01		Notification of Ryder Architecture Limited as a person with significant control on 2022-01-31
2022-02-01		DIRECTOR APPOINTED MR GRAEME RICHARD HURWORTH
2022-02-01		DIRECTOR APPOINTED MR MARK RICHARD THOMPSON
2022-02-01	AP01	DIRECTOR APPOINTED MR GRAEME RICHARD HURWORTH
2022-02-01	PSC02	Notification of Ryder Architecture Limited as a person with significant control on 2022-01-31
2022-02-01	PSC07	CESSATION OF DEREK WALTER BARKER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK WALTER BARKER
2022-02-01	TM02	Termination of appointment of Richard Brian Waitman Warner on 2022-01-31
2022-01-26		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-07		Previous accounting period extended from 30/04/21 TO 31/10/21
2022-01-07	AA01	Previous accounting period extended from 30/04/21 TO 31/10/21
2021-11-11	CH03	SECRETARY'S DETAILS CHNAGED FOR RICHARD BRIAN WAITMAN WARNER on 2021-02-17
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2020-12-14	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE GEESON
2020-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022552380001
2020-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PETER LEECH
2020-01-15	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2018-11-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-01-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM GOLDSMITH
2017-01-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 76000
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-02-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 76000
2015-11-24	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 76000
2014-11-19	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-01-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 76000
2013-12-02	AR01	14/11/13 ANNUAL RETURN FULL LIST
2013-01-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-11-19	AR01	14/11/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-11-24	AR01	14/11/11 ANNUAL RETURN FULL LIST
2011-01-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-12-08	AR01	14/11/10 ANNUAL RETURN FULL LIST
2010-08-12	AA01	Previous accounting period shortened from 30/06/10 TO 30/04/10
2010-03-03	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-14	AA01	Previous accounting period extended from 30/04/09 TO 30/06/09
2009-12-08	AR01	14/11/09 ANNUAL RETURN FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WILLIAMS / 08/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN WAITMAN WARNER / 08/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER LEECH / 08/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLDSMITH / 08/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE GEESON / 08/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK WALTER BARKER / 08/12/2009
2009-04-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLDSMITH / 21/04/2009
2009-01-21	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-12-04	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-01-17	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-11-20	363a	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-23	288a	NEW DIRECTOR APPOINTED
2007-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-26	288a	NEW DIRECTOR APPOINTED
2006-12-12	363s	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-05-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-11	169	£ IC 100000/76000 20/04/06 £ SR 120000@.2=24000
2006-05-11	288b	DIRECTOR RESIGNED
2006-02-08	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-07	363s	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-07-29	AUD	AUDITOR'S RESIGNATION
2005-03-07	288b	DIRECTOR RESIGNED
2005-01-24	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-09	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-07	288a	NEW DIRECTOR APPOINTED
2004-01-19	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-21	363s	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-11-21	122	S-DIV 11/04/03
2003-04-29	122	S-DIV 11/04/03
2003-01-20	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-03	363s	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-10-29	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-14	288a	NEW DIRECTOR APPOINTED
2002-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-26	363s	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-07-11	288b	SECRETARY RESIGNED
2001-05-30	288a	NEW SECRETARY APPOINTED
2001-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-18	363s	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-20	CERTNM	COMPANY NAME CHANGED HASKOLL & COMPANY LIMITED CERTIFICATE ISSUED ON 21/01/00
1999-11-12	363s	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-09	363s	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-07	363s	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to HASKOLL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HASKOLL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HASKOLL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASKOLL LIMITED

Intangible Assets

Patents

We have not found any records of HASKOLL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

HASKOLL LIMITED owns 1 domain names.

haskoll.co.uk

Trademarks

We have not found any records of HASKOLL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HASKOLL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as HASKOLL LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where HASKOLL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HASKOLL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HASKOLL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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