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HAESCO LIMITED

Active
04864721·incorporated 2003-08-13

HAESCO LIMITED is an active UK private limited company, incorporated on 13 August 2003 at Companies House (number 04864721; OpenRegistry canonical ID GB-04864721-haesco-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,640 active companies registered in Prescot (postcode L34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-13
Registered Address
OAK HOUSE OVERBROOK LANE, KNOWSLEY, PRESCOT, L34 9FB, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAESCO LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HAESCO LIMITED has 1 person with significant control on file:

  • The Aardvarc Group Limited (England reg. 16581038). Notified 2026-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Anderman & Company Limited (United Kingdom reg. 00430163). Notified 2016-04-06. Ceased 2020-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr John Alun Verrier born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Aardvarc Electrical Engineering Ltd (United Kingdom reg. 08648685). Notified 2020-02-12. Ceased 2020-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Daniel Stephen born 1971 resident in England, British national. Notified 2020-03-11. Ceased 2026-01-14.
    • Owns 25–50% of shares
  • Mr Darren Lenney born 1969 resident in England, British national. Notified 2020-03-11. Ceased 2026-01-20.
    • Owns 25–50% of shares
  • Mr Paul Anthony Dowell born 1964 resident in England, British national. Notified 2020-03-11. Ceased 2026-01-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Prescot:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04864721.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.