HASWELL PROPERTIES LIMITED

10119200
Active Orpington

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
H

HASWELL PROPERTIES LIMITED

10119200

Buying and selling of own real estate

Founded 12 Apr 2016 Active Orpington, United Kingdom 1 employees website.com
Buying and selling of own real estate

Previous Company Names

LIONCREST ESTATES LIMITED 12 Apr 2016 — 21 Jan 2021
Accounts Submitted 9 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 10 Feb 2026 Next due 20 Feb 2027 7 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom

Full company profile for HASWELL PROPERTIES LIMITED (10119200), an active company based in Orpington, United Kingdom. Incorporated 12 Apr 2016. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hudson, John TimothyDirectorBritishEngland6224 Sept 2024Active
Redhouse, Howard WilliamDirectorBritishUnited Kingdom5524 Sept 2024Active
Richardson, Jeremy AndrewDirectorBritishUnited Kingdom6212 Apr 2016Active

Shareholders

Shareholders (1)

Berwick Hill (brenchley) Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 24 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Jeremy Andrew Richardson

Ceased 24 Sept 2024

Ceased

Group Structure

Group Structure

HASWELL PROPERTIES LIMITED Current Company

Charges

Charges

8 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Persons With Significant ControlChange to Berwick Hill (Brenchley) Limited as a person with significant control on 7 Feb 2025
10 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with updates
9 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
12 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2025Persons With Significant ControlChange to Berwick Hill (Brenchley) Limited as a person with significant control on 24 Sept 2024
10 Feb 2026 Persons With Significant Control

Change to Berwick Hill (Brenchley) Limited as a person with significant control on 7 Feb 2025

10 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with updates

9 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2025 Persons With Significant Control

Change to Berwick Hill (Brenchley) Limited as a person with significant control on 24 Sept 2024

Recent Activity

Latest Activity

Change to Berwick Hill (Brenchley) Limited as a person with significant control on 7 Feb 2025

4 months ago on 10 Feb 2026

Confirmation statement made on 6 Feb 2026 with updates

4 months ago on 10 Feb 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 9 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 May 2025

Change to Berwick Hill (Brenchley) Limited as a person with significant control on 24 Sept 2024

1 years ago on 12 May 2025