Company number 03440010
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 29 CREEK ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 9QZ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2013; Amended total exemption small company accounts made up to 30 September 2014; Amended total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HASTE LIMITED are www.haste.co.uk, and www.haste.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and three months. The distance to to Fratton Rail Station is 5.4 miles; to Bedhampton Rail Station is 5.5 miles; to Portsmouth & Southsea Rail Station is 6.2 miles; to Cosham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haste Limited is a Private Limited Company.
The company registration number is 03440010. Haste Limited has been working since 26 September 1997.
The present status of the company is Active. The registered address of Haste Limited is 29 Creek Road Hayling Island Hampshire Po11 9qz. The company`s financial liabilities are £374.31k. It is £-13.56k against last year. The cash in hand is £0.04k. It is £-0.16k against last year. And the total assets are £829.48k, which is £-35.45k against last year. THE LOCAL TAX SHOP (HAVANT) LTD is a Secretary of the company. CHRISTIE, Dominique is a Director of the company. CHRISTIE, Iain Mcneil is a Director of the company. FOWKE, Howard is a Director of the company. Secretary CHRISTIE, Iain Mcneil has been resigned. Secretary MOSS, Terence Frederick has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PASQUET, Paul Joseph has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Repair of electrical equipment".
haste Key Finiance
LIABILITIES
£374.31k
-4%
CASH
£0.04k
-79%
TOTAL ASSETS
£829.48k
-5%
All Financial Figures
Current Directors
Secretary
THE LOCAL TAX SHOP (HAVANT) LTD
Appointed Date: 18 December 2003
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 November 1997
Appointed Date: 26 September 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 November 1997
Appointed Date: 26 September 1997
Persons With Significant Control
Mr Iain Mcneil Christie
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
HASTE LIMITED Events
17 Mar 2017
Amended total exemption small company accounts made up to 30 September 2013
17 Mar 2017
Amended total exemption small company accounts made up to 30 September 2014
17 Mar 2017
Amended total exemption small company accounts made up to 30 September 2015
17 Mar 2017
Amended total exemption small company accounts made up to 30 September 2012
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 64 more events
28 Nov 1997
Secretary resigned
28 Nov 1997
New secretary appointed;new director appointed
28 Nov 1997
New director appointed
28 Nov 1997
Registered office changed on 28/11/97 from: 381 kingsway hove east sussex BN3 4QD
26 Sep 1997
Incorporation
30 September 2014
Charge code 0344 0010 0005
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
13 May 2009
Mortgage of a ship
Delivered: 20 May 2009
Status: Satisfied
on 7 May 2010
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Sixty four (64) shares in the ship called 'hasty one'…
13 May 2009
Deed of covenants
Delivered: 16 May 2009
Status: Satisfied
on 10 July 2010
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Full title the ship "hasty one" all policies and contracts…
22 June 2004
Legal mortgage
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the court yard, steep marsh…
31 December 2003
Debenture
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…