Back to search

Haskins Garden Centres Limited

03368084

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

HEAD OFFICE BUILDING LONGHAM, DORSET, BH22 9DJ
Incorporated 09/05/1997

Compliance

Last accounts

23/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

47190
Other retail sale in non-specialised stores
56101
Licensed restaurants

Officers

Mr Warren George Haskins

director · Since 14/05/1997

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mr Julian Peter Winfield

director · Since 05/05/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr James Robert Haskins

director · Since 01/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Andrew Michael Harriss

director · Since 09/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Benjamin Richard Harrison

director · Since 09/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Mr Marcus John Powell

director · Since 13/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Ms Wendy Axford

secretary · Since 05/08/2025

Also on 4 other boards

Ms Wendy Axford

director · Since 05/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Haskins Group Limited

75–100% shares

Haskins Head Office, Longham, Ferndown, BH22 9DJ

Reg: 03901816 · England · Limited Liability Company

Notified 06/04/2016

Mr Warren George Haskins

Significant control

British · England · Age 77

Head Office Building Longham, Dorset, BH22 9DJ

Notified 06/04/2016

Mr Julian Peter Winfield

Significant control

British · England · Age 61

Head Office Building Longham, Dorset, BH22 9DJ

Notified 10/05/2016

Charges8 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/02/2022Registered 10/03/2022
Charge
outstanding

HSBC UK BANK PLC

Created 10/02/2020Registered 17/02/2020
Charge
outstanding

HSBC UK BANK PLC

Created 10/02/2020Registered 17/02/2020
Charge
outstanding

HSBC UK BANK PLC

Created 31/01/2019Registered 04/02/2019
Charge
outstanding

HSBC UK BANK PLC

Created 31/01/2019Registered 04/02/2019
Charge
outstanding

HSBC UK BANK PLC

Created 31/01/2019Registered 04/02/2019
Charge
outstanding

HSBC UK BANK PLC

Created 31/01/2019Registered 04/02/2019
Charge
outstanding

HSBC UK BANK PLC

Created 31/01/2019Registered 04/02/2019
charge
satisfied

SANTANDER UK PLC

Created 31/05/2011Registered 04/06/2011Satisfied 12/02/2019
charge
satisfied

SANTANDER UK PLC

Created 31/05/2011Registered 04/06/2011Satisfied 12/02/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/11/2000Registered 21/11/2000Satisfied 04/05/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/04/2000Registered 07/04/2000Satisfied 03/06/2011
charge
satisfied

LLOYDS BANK PLC

Created 26/02/1999Registered 09/03/1999Satisfied 03/06/2011
charge
satisfied

LLOYDS BANK PLC

Created 26/02/1999Registered 09/03/1999Satisfied 03/06/2011