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Companies House/Coventry/Company profile

HASWELL ENTERPRISES LTD.

Active
05207243·incorporated 2004-08-16

HASWELL ENTERPRISES LTD. is an active UK private limited company, incorporated on 16 August 2004 at Companies House (number 05207243; OpenRegistry canonical ID GB-05207243-haswell-enterprises-ltd). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-16
Registered Address
SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, CV3 4LB, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HASWELL ENTERPRISES LTD. has 1 person with significant control on file:

  • Haswell Global Limited (England reg. 13602229). Notified 2021-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kevin Andrew Haswell born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

HASWELL ENTERPRISES LTD. has previously traded as:

  • WINDSCREEN REPAIR UK LTD. (until 2010-01-09)

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Coventry: