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Haswell (Holdco) Limited
16043700
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BUTLERS HILL FARM, NR CHELTENHAM, GL53 9NW
Incorporated 28/10/2024
Compliance
Next accounts due
28/10/2026
On track
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Bryan Glastonbury
director · Since 28/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 2 other boards
Maggie Glastonbury
director · Since 28/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 1 other board
Mr Ben Glastonbury
director · Since 11/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
Persons with Significant Control
Mr Bryan Glastonbury
50–75% shares
50–75% votes
Appoint directors
British · England · Age 73
Butlers Hill Farm, Cocklefield, Nr Cheltenham, GL53 9NW
Notified 11/07/2025
Bryan John Glastonbury 2016 Discretionary Trust
25–50% shares
25–50% votes
Butlers Hill Farm, Cockleford, Cheltenham, GL53 9NW
Notified 11/07/2025
Former PSCs
Mr Bryan Glastonbury
Ceased 11/07/2025
Woodbury Limited
Ceased 11/07/2025