HASKINS GROUP LIMITED

Non-Trading

General Information

NAME
HASKINS GROUP LIMITED

COMPANY NUMBER
03901816

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
04/01/2000 (24 years and 11 months old)

WEBSITE
www.haskins.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
25/02/2024

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PREVIOUS NAMES
16/02/2000 28/02/2022
HASKINS HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

HASKINS, HEAD OFFICE BUILDING, LONGHAM, FERNDOWN
DORSET
BH22 9DJ

Telephone: 01202591919
TPS: No

TRADING ADDRESSES

Ham Lane
Ferndown
Dorset
BH22 9DG

Telephone: 591919

Head Office Building
Longham
Ferndown
Dorset
BH22 9DJ

Telephone: 591919

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4M

36.57%

NET WORTH

£37.8M

6.65%

TOTAL LIABILITIES

£9.5M

1.60%

NET ASSETS

£46.7M

4.02%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HASKINS HOLDINGS LIMITED	Non-Trading	View Report
HASKINS FARNHAM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Accounts filed
Date: 07/11/2024	Event: Terrence Rodney Frederick Stockley (907015257) has left the board
Date: 20/09/2024	Event: New Board Member Marcus John Powell (908877863) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HASKINS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4M

36.57%

NET WORTH

£37.8M

6.65%

TOTAL LIABILITIES

£9.5M

1.60%

NET ASSETS

£46.7M

4.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WG HASKINS CHILDRENS TRUST	Owned: 33.95 %	Shares: 2,125	Price per share: £1.00	Total Value: £2,125.00
W.G. HASKINS	Owned: 22.10 %	Shares: 1,383	Price per share: £1.00	Total Value: £1,383.00
WG HASKINS LIFE INTEREST TRUST FOR STEVEN LAWRENCE HASKINS	Owned: 12.97 %	Shares: 812	Price per share: £1.00	Total Value: £812.00
WG HASKINS LIFE INTEREST TRUST FOR JAMES ROBERT HASKINS	Owned: 12.97 %	Shares: 812	Price per share: £1.00	Total Value: £812.00
TRUSTEE OF WG HASKINS LIFE INTEREST TRUST FOR REBECCA JANE HASKINS	Owned: 12.96 %	Shares: 811	Price per share: £1.00	Total Value: £811.00
JULIAN WINFIELD	Owned: 5.05 %	Shares: 316	Price per share: £1.00	Total Value: £316.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Warren George Haskins 01/02/2000 - Present (24 years and 10 months) Born in Nov 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 4 Past: 17	View Report
Julian Peter Winfield 24/05/2006 - Present (18 years and 6 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
John Alexander Dunlop 19/07/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Alexander Dunlop 19/07/2018 - Present (6 years and 4 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
James Robert Haskins 01/04/2020 - Present (4 years and 8 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HASKINS HOLDINGS LIMITED	Non-Trading	View Report
HASKINS FARNHAM LIMITED	Active - Accounts Filed	View Report
HASKINS GARDEN CENTRES LIMITED	Active - Accounts Filed	View Report
HASKINS FARNHAM LIMITED	Active - Accounts Filed	View Report
HASKINS ROUNDSTONE GARDEN CENTRE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Accounts filed
Date: 07/11/2024	Event: Terrence Rodney Frederick Stockley (907015257) has left the board
Date: 20/09/2024	Event: New Board Member Marcus John Powell (908877863) Appointed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Accounts filed
Date: 18/01/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Accounts filed
Date: 21/04/2022	Event: Andrew Michael Harriss (927561824) has left the board
Date: 21/04/2022	Event: Lisa Looker (916738550) has left the board
Date: 21/04/2022	Event: Benjamin Richard Harrison (927561940) has left the board
Date: 02/03/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Accounts filed
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 25/10/2020	Event: New Accounts filed
Date: 23/10/2020	Event: New Board Member Benjamin Richard Harrison (927561940) Appointed
Date: 23/10/2020	Event: New Board Member Andrew Michael Harriss (927561824) Appointed
Date: 09/04/2020	Event: New Board Member James Robert Haskins (913205332) Appointed
Date: 09/03/2020	Event: Conna Mary Margaret Powles (919261857) has left the board
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 31/10/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: New Company Secretary John Alexander Dunlop (924885307) Appointed
Date: 28/07/2018	Event: New Accounts filed
Date: 25/07/2018	Event: New Board Member John Alexander Dunlop (910186952) Appointed
Date: 07/06/2018	Event: Glenn Anthony John Carroll (919681027) has left the board
Date: 07/06/2018	Event: Glenn Anthony John Carroll (914790087) has left the board
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: New Board Member Terrence Rodney Frederick Stockley (907015257) Appointed
Date: 23/07/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 17/04/2015	Event: New Board Member Glenn Anthony John Carroll (914790087) Appointed
Date: 17/04/2015	Event: New Company Secretary Glenn Anthony John Carroll (919681027) Appointed
Date: 17/04/2015	Event: New Board Member Lisa Looker (916738550) Appointed
Date: 17/04/2015	Event: Warren George Haskins (919262961) has left the board
Date: 01/02/2015	Event: New Annual Return filed
Date: 30/01/2015	Event: New Accounts filed
Date: 17/11/2014	Event: Jonathan Mark Workman (909089385) has left the board
Date: 17/11/2014	Event: New Board Member Conna Mary Margaret Powles (919261857) Appointed
Date: 17/11/2014	Event: New Company Secretary Warren George Haskins (919262961) Appointed
Date: 10/02/2014	Event: New Annual Return filed
Date: 22/11/2013	Event: New Accounts filed
Date: 26/01/2013	Event: New Annual Return filed
Date: 24/01/2013	Event: Change in Reg. Office

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HASKINS GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

£37.8M

£9.5M

£46.7M

People Overview

5

10

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4M

£37.8M

£9.5M

£46.7M

Accounts

People Overview

5

10

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™