HASWELL SERVICES LIMITED

10472678
Active Wrexham

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HASWELL SERVICES LIMITED

10472678

Other business support service activities n.e.c.

Founded 10 Nov 2016 Active Wrexham, Wales 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HASWELL BROTHERS LIMITED 20 Jan 2017 — 20 Mar 2017
HASWELL SERVICES LTD 10 Nov 2016 — 20 Jan 2017
Accounts Submitted 31 Mar 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 1 Dec 2025 Next due 18 Nov 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales

Full company profile for HASWELL SERVICES LIMITED (10472678), an active company based in Wrexham, Wales. Incorporated 10 Nov 2016. Other business support service activities n.e.c.. 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 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

2 active
Status
Harris, Paul ToyneDirectorBritishUnited Kingdom7110 Nov 2016Active
Thomas, Anthony HaydnDirectorBritishUnited Kingdom7610 Nov 2016Active

Shareholders

Shareholders (2)

Anthony Haydn Thomas
50.0%
Paul Toyne Harris
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Toyne Harris

British

Active
Notified 10 Nov 2016
Residence United Kingdom
DOB September 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Anthony Haydn Thomas

British

Active
Notified 10 Nov 2016
Residence United Kingdom
DOB July 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2026GazetteGazette Notice Voluntary
6 Jun 2026DissolutionDissolution Application Strike Off Company
1 Dec 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
1 Dec 2025Persons With Significant ControlChange to Mr Paul Toyne Harris as a person with significant control on 1 Dec 2025
1 Dec 2025Persons With Significant ControlChange to Mr Anthony Haydn Thomas as a person with significant control on 1 Dec 2025
16 Jun 2026 Gazette

Gazette Notice Voluntary

6 Jun 2026 Dissolution

Dissolution Application Strike Off Company

1 Dec 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

1 Dec 2025 Persons With Significant Control

Change to Mr Paul Toyne Harris as a person with significant control on 1 Dec 2025

1 Dec 2025 Persons With Significant Control

Change to Mr Anthony Haydn Thomas as a person with significant control on 1 Dec 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

-2 days ago on 16 Jun 2026

Dissolution Application Strike Off Company

1 weeks ago on 6 Jun 2026

Confirmation statement made on 4 Nov 2025 with no updates

6 months ago on 1 Dec 2025

Change to Mr Paul Toyne Harris as a person with significant control on 1 Dec 2025

6 months ago on 1 Dec 2025

Change to Mr Anthony Haydn Thomas as a person with significant control on 1 Dec 2025

6 months ago on 1 Dec 2025