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Companies House/Somerset/Company profile

J.H.HASKINS & SON LIMITED

Active
00579967·incorporated 1957-03-14

J.H.HASKINS & SON LIMITED is an active UK private limited company, incorporated on 14 March 1957 at Companies House (number 00579967; OpenRegistry canonical ID GB-00579967-j-h-haskins-son-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,173 active companies registered in Somerset (postcode BA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1957-03-14
Registered Address
64 HIGH STREET, SHEPTON MALLET, SOMERSET, BA4 5AX
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

18 charges recorded against the company at Companies House: 4 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

J.H.HASKINS & SON LIMITED has 6 persons with significant control on file:

  • Mr John Kevin Haskins born 1957 resident in England, British national. Notified 2022-07-31.
    • Owns 25–50% of shares
  • Mrs Rose Lilian Haskins born 1936 resident in England, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
  • Mr Graham Russell Haskins born 1965 resident in England, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
  • Mrs Maxine Koron Haskins born 1966 resident in England, British national. Notified 2026-04-09.
    • Owns 50–75% of shares
  • Mrs Hannah Jade Farthing born 1989 resident in England, British national. Notified 2026-04-09.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rebecca Eleanor Beresford born 1972 resident in England, British national. Notified 2026-04-09.
    • Holds 50–75% of voting rights
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr John Kevin Haskins born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Somerset: