HASWELL (HOLDCO) LIMITED

Active Nr Cheltenham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HASWELL (HOLDCO) LIMITED

Activities of other holding companies n.e.c.

Founded 28 Oct 2024 Active Nr Cheltenham, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 13 Feb 2025 Next due 28 Jul 2026 1 month remaining
Confirmation Submitted 26 Feb 2026 Next due 10 Nov 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Butlers Hill Farm Cocklefield Nr Cheltenham GL53 9NW United Kingdom

Full company profile for HASWELL (HOLDCO) LIMITED (16043700), an active company based in Nr Cheltenham, United Kingdom. Incorporated 28 Oct 2024. Activities of other holding companies 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

Awaiting first accounts
For period ending 31 March 2026
Due by 28 July 2026 1 month remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,674,747 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 20255,674,747£2k£0

Officers

Officers

2 active 1 resigned
Status
Bryan GlastonburyDirectorBritishEngland7228 Oct 2024Active
Maggie GlastonburyDirectorBritishEngland7028 Oct 2024Active

Shareholders

Shareholders (2)

Woodbury Limited
100.0%
5,674,748
Bryan Glastonbury
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Woodbury Limited

Unknown

Active
Notified 11 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Firm

Bryan Glastonbury

British

Active
Notified 28 Oct 2024
Residence England
DOB July 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Bryan Glastonbury

British

Active
Notified 11 Jul 2025
Residence England
DOB July 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Bryan John Glastonbury 2016 Discretionary Trust

Unknown

Active
Notified 11 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HASWELL (HOLDCO) LIMITED Current Company
WOODBURY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Persons With Significant ControlBryan John Glastonbury 2016 Discretionary Trust notified as a person with significant control
2 Mar 2026Persons With Significant ControlCessation of Woodbury Limited as a person with significant control on 11 Jul 2025
2 Mar 2026Persons With Significant ControlBryan Glastonbury notified as a person with significant control
26 Feb 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
18 Dec 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with updates
2 Mar 2026 Persons With Significant Control

Bryan John Glastonbury 2016 Discretionary Trust notified as a person with significant control

2 Mar 2026 Persons With Significant Control

Cessation of Woodbury Limited as a person with significant control on 11 Jul 2025

2 Mar 2026 Persons With Significant Control

Bryan Glastonbury notified as a person with significant control

26 Feb 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

18 Dec 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with updates

Recent Activity

Latest Activity

Bryan John Glastonbury 2016 Discretionary Trust notified as a person with significant control

3 months ago on 2 Mar 2026

Cessation of Woodbury Limited as a person with significant control on 11 Jul 2025

3 months ago on 2 Mar 2026

Bryan Glastonbury notified as a person with significant control

3 months ago on 2 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 26 Feb 2026

Confirmation statement made on 27 Oct 2025 with updates

5 months ago on 18 Dec 2025