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Companies House/Nr Cheltenham/Company profile

HASWELL (HOLDCO) LIMITED

Active
16043700·incorporated 2024-10-28

HASWELL (HOLDCO) LIMITED is an active UK private limited company, incorporated on 28 October 2024 at Companies House (number 16043700; OpenRegistry canonical ID GB-16043700-haswell-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 13 active companies registered in Nr Cheltenham (postcode GL53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-28
Registered Address
BUTLERS HILL FARM, COCKLEFIELD, NR CHELTENHAM, GL53 9NW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HASWELL (HOLDCO) LIMITED

Filings

Check filing history of HASWELL (HOLDCO) LIMITED

Accounts

Next accounts due 2026-07-28. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

HASWELL (HOLDCO) LIMITED has 2 persons with significant control on file:

  • Mr Bryan Glastonbury born 1953 resident in England, British national. Notified 2025-07-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Bryan John Glastonbury 2016 Discretionary Trust. Notified 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Bryan Glastonbury born 1953 resident in England, British national. Notified 2024-10-28. Ceased 2025-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Woodbury Limited (United Kingdom reg. 09508053). Notified 2025-07-11. Ceased 2025-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Nr Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16043700.

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