Haswell (Holdco) Limited

16043700

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Bryan Glastonbury

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Maggie Glastonbury

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Ben Glastonbury

director · Since 11/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr Bryan Glastonbury

50–75% shares

50–75% votes

Appoint directors

British · England · Age 72

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