D. J. HASWELL LIMITED

Key Data

Status

Active

Company No.

07605909

Incorporation date

15/04/2011

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2011)

22/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

14/03/2026

Registered office address changed from Unit 5 Woodstock Way the Bulrushes, Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE England to Unit 5 Woodstock Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF on 2026-03-14

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

30/04/2025

Cessation of Kelly Louise Haswell as a person with significant control on 2025-03-31

View PDF (1 pages)

30/04/2025

Notification of Ruspencia Holdings Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

30/04/2025

Cessation of David Jonathan Haswell as a person with significant control on 2025-03-31

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-13 with updates

View PDF (4 pages)

19/02/2025

Memorandum and Articles of Association

View PDF (20 pages)

19/02/2025

Resolutions

View PDF (1 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

06/08/2024

Registration of charge 076059090004, created on 2024-08-02

View PDF (33 pages)

05/08/2024

Satisfaction of charge 076059090003 in full

View PDF (1 pages)

24/07/2024

Satisfaction of charge 076059090002 in full

View PDF (1 pages)

01/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

23/05/2024

Change of details for Mrs Kelly Louise Haswell as a person with significant control on 2024-05-23

View PDF (2 pages)

23/05/2024

Director's details changed for Mrs Kelly Louise Haswell on 2024-05-23

View PDF (2 pages)

23/05/2024

Director's details changed for Mr David Jonathan Haswell on 2024-05-23

View PDF (2 pages)

23/05/2024

Change of details for Mr David Jonathan Haswell as a person with significant control on 2024-05-23

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

25/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

27/07/2022

Registration of charge 076059090003, created on 2022-07-25

View PDF (7 pages)

31/05/2022

Registered office address changed from Unit 5 Woodstock Way, the Bulrushes Boldon Business Park Boldon Colliery NE35 9PE England to Unit 5 Woodstock Way the Bulrushes, Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE on 2022-05-31

View PDF (1 pages)

30/05/2022

Registered office address changed from 1st Floor, Unit 3 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE to Unit 5 Woodstock Way, the Bulrushes Boldon Business Park Boldon Colliery NE35 9PE on 2022-05-30

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

01/02/2022

Registration of charge 076059090002, created on 2022-01-27

View PDF (7 pages)

23/06/2021

Change of details for Mr David Jonathan Haswell as a person with significant control on 2016-04-06

View PDF (2 pages)

22/06/2021

Notification of Kelly Louise Haswell as a person with significant control on 2016-04-23

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (4 pages)

01/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

23/06/2020

Secretary's details changed for Kelly Haswell on 2020-06-22

View PDF (1 pages)

22/06/2020

Secretary's details changed for Kelly Haswell on 2020-06-22

View PDF (1 pages)

22/06/2020

Director's details changed for Miss Kelly Louise Arrowsmith on 2020-06-22

View PDF (2 pages)

22/06/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

22/06/2020

Secretary's details changed for Kelly Arrowsmith on 2020-06-22

View PDF (1 pages)

22/06/2020

Director's details changed for Mr David Jonathan Haswell on 2020-06-22

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

07/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

06/06/2019

Secretary's details changed for Kelly Arrowsmith on 2019-05-28

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

06/06/2019

Change of details for Mr David Jonathan Haswell as a person with significant control on 2019-05-28

View PDF (2 pages)

18/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

08/05/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

13/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

24/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

01/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

23/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

14/11/2014

Registered office address changed from Unit 3, 1St Floor, the Bulrushes Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE England to 1St Floor, Unit 3 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE on 2014-11-14

View PDF (1 pages)

14/11/2014

Registered office address changed from 8a Station Terrace East Boldon Tyne and Wear NE36 0LJ to 1St Floor, Unit 3 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE on 2014-11-14

View PDF (1 pages)

03/07/2014

Appointment of Miss Kelly Louise Arrowsmith as a director

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

18/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

04/11/2013

Registered office address changed from 9 the Glebe 90 Westoe Rd South Shields Tyne & Wear NE33 3JQ on 2013-11-04

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

13/09/2012

Previous accounting period extended from 2012-04-30 to 2012-08-31

View PDF (1 pages)

10/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

14/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/04/2011

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

47 *

* during past year

Number of employees

154

2022

-3.96 % *

* during past year

Cash in Bank

£386,138.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
107
402.07K
-
0.00
402.07K
-

2022
154
963.10K
-
0.00
386.14K
-

2022
154
963.10K
-
0.00
386.14K
-

Employees

2022

Employees

154 44 % *

Net Assets(GBP)

963.10K £139.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

386.14K £-3.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haswell, David Jonathan	Director	15/04/2011 - Present	10
Haswell, Kelly Louise	Director	30/06/2014 - Present	10
Haswell, Kelly	Secretary	15/04/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About D. J. HASWELL LIMITED

D. J. HASWELL LIMITED is an(a) Active company incorporated on 15/04/2011 with the registered office located at Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne & Wear NE35 9PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 154 according to last financial statements.

Frequently Asked Questions

What is the current status of D. J. HASWELL LIMITED?

D. J. HASWELL LIMITED is currently Active. It was registered on 15/04/2011 .

Where is D. J. HASWELL LIMITED located?

D. J. HASWELL LIMITED is registered at Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne & Wear NE35 9PF.

What does D. J. HASWELL LIMITED do?

D. J. HASWELL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does D. J. HASWELL LIMITED have?

D. J. HASWELL LIMITED had 154 employees in 2022.

What is the latest filing for D. J. HASWELL LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-13 with no updates.