HASKETON GROUP LIMITED

16465732
Active Woodbridge

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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HASKETON GROUP LIMITED

16465732

Buying and selling of own real estate

Founded 21 May 2025 Active Woodbridge, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

LOOMSWOOD LIMITED 21 May 2025 — 25 Nov 2025
Accounts Submitted 13 May 2026 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 21 May 2026 Next due 3 Jun 2027 11 months remaining
Net assets £2
Total assets £2
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Loomswood Farm Debach Woodbridge Suffolk IP13 6JW England

Full company profile for HASKETON GROUP LIMITED (16465732), an active company based in Woodbridge, England. Incorporated 21 May 2025. 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 Dec → 30 Nov 2025
Type
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

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

Cash in Bank

£2.00

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

2025
30 Nov Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 20251£1£1

Officers

Officers

3 active
Status
Buchanan, Geoffrey MauriceDirectorBritishEngland5621 May 2025Active
Buchanan, William EdwinDirectorBritishEngland5721 May 2025Active
Harley, Stephen AndrewDirectorBritishEngland6321 May 2025Active

Shareholders

Shareholders (3)

William Buchanan/hasketon
50.0%
1
Geoffrey Buchanan/hasketon
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 21 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr William Edwin Buchanan

British

Active
Notified 25 Nov 2025
Residence England
DOB July 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Geoffrey Maurice Buchanan

British

Active
Notified 25 Nov 2025
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HASKETON GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 20 May 2026 with updates
13 May 2026AccountsAnnual accounts made up to 30 Nov 2026
27 Apr 2026AccountsAnnual accounts made up to 30 Nov 2025
23 Feb 2026AccountsAnnual accounts made up to 28 Feb 2026
3 Dec 2025Persons With Significant ControlChange to Mr Geoffrey Maurice Buchanan as a person with significant control on 25 Nov 2025
21 May 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with updates

13 May 2026 Accounts

Annual accounts made up to 30 Nov 2026

27 Apr 2026 Accounts

Annual accounts made up to 30 Nov 2025

23 Feb 2026 Accounts

Annual accounts made up to 28 Feb 2026

3 Dec 2025 Persons With Significant Control

Change to Mr Geoffrey Maurice Buchanan as a person with significant control on 25 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with updates

3 weeks ago on 21 May 2026

Annual accounts made up to 30 Nov 2026

1 months ago on 13 May 2026

Annual accounts made up to 30 Nov 2025

1 months ago on 27 Apr 2026

Annual accounts made up to 28 Feb 2026

3 months ago on 23 Feb 2026

Change to Mr Geoffrey Maurice Buchanan as a person with significant control on 25 Nov 2025

6 months ago on 3 Dec 2025