HASKELL HOLDINGS LIMITED

Active London

Other human health activities

0 employees website.com
Other human health activities
H

HASKELL HOLDINGS LIMITED

Other human health activities

Founded 11 Jul 2018 Active London, United Kingdom 0 employees website.com
Other human health activities
Accounts Submitted 23 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Apr 2026 Next due 19 Apr 2027 11 months remaining
Net assets £438K £0 2024 year on year
Total assets £438K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom

Full company profile for HASKELL HOLDINGS LIMITED (11458265), an active company based in London, United Kingdom. Incorporated 11 Jul 2018. Other human health activities. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£437.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 800 Shares £600k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jul 2018200£200k£1k
12 Jul 2018600£400k£666.667

Officers

Officers

1 active 2 resigned
Status
Haskell, James Andrew WelbonDirectorEnglishEngland4130 May 2025Active

Shareholders

Shareholders (4)

Jonathan Mark Welbon Haskell
33.0%
James Andrew Welbon Haskell
32.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Jonathan Mark Welbon Haskell

British

Active
Notified 11 Jul 2018
Residence United Kingdom
DOB December 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Andrew Welbon Haskell

British

Active
Notified 11 Jul 2018
Residence England
DOB April 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Andrew Welbon Haskell

British

Active
Notified 11 Jul 2018
Residence United Kingdom
DOB April 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Jonathan Mark Welbon Haskell

Ceased 30 May 2025

Ceased

Group Structure

Group Structure

HASKELL HOLDINGS LIMITED Current Company
HASK 45 (BATH) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
13 Apr 2026Persons With Significant ControlCessation of Jonathan Mark Welbon Haskell as a person with significant control on 30 May 2025
23 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Jul 2025OfficersTermination of Jonathan Mark Haskell as director on 30 May 2025
17 Jul 2025OfficersAppointment of Mr James Andrew Welbon Haskell as director on 30 May 2025
13 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

13 Apr 2026 Persons With Significant Control

Cessation of Jonathan Mark Welbon Haskell as a person with significant control on 30 May 2025

23 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Jul 2025 Officers

Termination of Jonathan Mark Haskell as director on 30 May 2025

17 Jul 2025 Officers

Appointment of Mr James Andrew Welbon Haskell as director on 30 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with no updates

1 months ago on 13 Apr 2026

Cessation of Jonathan Mark Welbon Haskell as a person with significant control on 30 May 2025

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 23 Oct 2025

Termination of Jonathan Mark Haskell as director on 30 May 2025

10 months ago on 18 Jul 2025

Appointment of Mr James Andrew Welbon Haskell as director on 30 May 2025

10 months ago on 17 Jul 2025