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Haste Holdings Ltd

16219517

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

STAG GATES HOUSE, SOUTHAMPTON, SO17 1XS
Incorporated 30/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Robert John Kitchen

director · Since 01/07/2026

BRITISH · ENGLAND · Age 59

Mr Darren Lee Thompson

director · Since 01/07/2026

BRITISH · ENGLAND · Age 56

Timothy Meyer

director · Since 01/07/2026

AMERICAN · ENGLAND · Age 72

Mr Timothy Meyer

director · Since 01/07/2026

AMERICAN · ENGLAND · Age 72

Former

Mr Iain Mcneil Christie

director · Resigned 01/07/2026

Mr Howard Fowke

director · Resigned 01/07/2026

Persons with Significant Control

Tma Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

145, London Road, Kingston Upon Thames, KT2 6SR

Reg: 12604248 · England And Wales · Private Limited Company

Notified 01/07/2026

Former PSCs

Mr Iain Mcneil Christie

Ceased 01/07/2026

Mrs Dominique Christie

Ceased 01/07/2026