HAESCO LIMITED

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HAESCO LIMITED

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Key Data

Status

Active

Company No.

04864721

Incorporation date

13/08/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Oak House Overbrook Lane, Knowsley, Prescot L34 9FBCopy
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Latest events (Record since 10/03/2020)
dot icon06/03/2026
Confirmation statement made on 2026-02-05 with updates
dot icon02/03/2026
Cessation of Darren Lenney as a person with significant control on 2026-01-20
dot icon20/02/2026
Termination of appointment of Paul Richard Wakinshaw as a director on 2026-01-14
dot icon28/01/2026
Appointment of Mr Darren John Lenney as a director on 2026-01-14
dot icon26/01/2026
Appointment of Mr Nuno Miguel Rodrigues Terras Marques as a director on 2026-01-14
dot icon26/01/2026
Appointment of Mr Fernando Daniel Leocádio Campos Nunes as a director on 2026-01-14
dot icon26/01/2026
Appointment of Mr Stuart Daniel Stephen as a director on 2026-01-14
dot icon26/01/2026
Appointment of Mr Paul Anthony Dowell as a director on 2026-01-14
dot icon22/01/2026
Memorandum and Articles of Association
dot icon22/01/2026
Resolutions
dot icon19/01/2026
Appointment of Mr Ian Moore as a director on 2026-01-14
dot icon19/01/2026
Appointment of Mr Michael John Quinn as a director on 2026-01-14
dot icon19/01/2026
Appointment of Mr Ricardo Jorge De Sousa Duque Saramago as a director on 2026-01-14
dot icon19/01/2026
Appointment of Mr Stuart Ward as a director on 2026-01-14
dot icon16/01/2026
Cessation of Paul Anthony Dowell as a person with significant control on 2026-01-14
dot icon16/01/2026
Cessation of Stuart Daniel Stephen as a person with significant control on 2026-01-14
dot icon16/01/2026
Notification of The Aardvarc Group Limited as a person with significant control on 2026-01-14
dot icon16/01/2026
Registered office address changed from Aardvarc Electrical Engineers 10 Victoria Industrial Estate Hebburn NE31 1UB England to Oak House Overbrook Lane Knowsley Prescot L34 9FB on 2026-01-16
dot icon16/01/2026
Previous accounting period extended from 2025-07-31 to 2025-12-31
dot icon08/12/2025
Second filing of Confirmation Statement dated 2020-03-10
dot icon08/12/2025
Second filing of Confirmation Statement dated 2020-04-17
dot icon01/12/2025
Resolutions
dot icon27/11/2025
Statement of company's objects
dot icon26/11/2025
Statement of capital following an allotment of shares on 2020-03-11
dot icon31/07/2025
Micro company accounts made up to 2024-07-31
dot icon14/02/2025
Confirmation statement made on 2025-02-05 with no updates
dot icon14/06/2024
Micro company accounts made up to 2023-07-31
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with updates
dot icon28/04/2023
Micro company accounts made up to 2022-07-31
dot icon14/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon17/04/2020
Confirmation statement made on 2020-04-17 with updates
dot icon10/03/2020
Confirmation statement made on 2020-03-10 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
28.15K
-
0.00
-
-
2022
1
146.23K
-
0.00
-
-
2022
1
146.23K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

146.23K £Ascended419.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quinn, Michael John
Director
14/01/2026 - Present
34
Moore, Ian
Director
14/01/2026 - Present
11
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
13/08/2003 - 13/08/2003
6456
Verrier, John Alun, Dr
Director
13/08/2003 - 13/02/2020
10
Dowell, Paul Anthony
Director
14/01/2026 - Present
9

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About HAESCO LIMITED

HAESCO LIMITED is an(a) Active company incorporated on 13/08/2003 with the registered office located at Oak House Overbrook Lane, Knowsley, Prescot L34 9FB. There are currently 9 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HAESCO LIMITED?

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HAESCO LIMITED is currently Active. It was registered on 13/08/2003 .

Where is HAESCO LIMITED located?

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HAESCO LIMITED is registered at Oak House Overbrook Lane, Knowsley, Prescot L34 9FB.

What does HAESCO LIMITED do?

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HAESCO LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does HAESCO LIMITED have?

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HAESCO LIMITED had 1 employees in 2022.

What is the latest filing for HAESCO LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-05 with updates.