Haskins Group Limited

03901816

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HASKINS, FERNDOWN, BH22 9DJ

Incorporated 04/01/2000

Compliance

Last accounts

23/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Warren George Haskins

director · Since 01/02/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mr Julian Peter Winfield

director · Since 24/05/2006

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 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

Mr Julian Peter Winfield

Significant control

British · England · Age 61

Haskins, Ferndown, BH22 9DJ

Notified 06/04/2016

Mr Warren George Haskins

Significant control

British · England · Age 77

Haskins, Ferndown, BH22 9DJ

Notified 06/04/2016

Charges2 outstanding

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

satisfied

SANTANDER UK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

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