HIGH HASWELL LIMITED

07708728
Active United Kingdom

Production of electricity

0 employees website.com
Production of electricity
H

HIGH HASWELL LIMITED

07708728

Production of electricity

Founded 18 Jul 2011 Active United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

REG HIGH HASWELL LIMITED 18 Jul 2011 — 27 Jan 2016
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 9 months remaining
Net assets £920K £18K 2024 year on year
Total assets £3M £228K 2024 year on year
Total Liabilities £2M £210K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Full company profile for HIGH HASWELL LIMITED (07708728), an active company based in United Kingdom. Incorporated 18 Jul 2011. Production of electricity. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£137.47k

Decreased by £3.05k (-2%)

Net Assets

£920.32k

Decreased by £18.20k (-2%)

Total Liabilities

£1.88M

Decreased by £210.23k (-10%)

Turnover

£1.25M

Increased by £95.00k (+8%)

Employees

N/A

Debt Ratio

67%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Nov 2011999£999£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tranche 2 Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HIGH HASWELL LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Colliery Farm, Haswell, Durham COUNTY DURHAM
Leasehold-26 Jan 2012
Land at Colliery Farm, Haswell, Durham
Leasehold
Added 26 Jan 2012
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Ross Nathan Mackey as director on 2 Apr 2026
31 Mar 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
12 Mar 2025OfficersAppointment of Dr Patrick Jude O’Kane as director on 6 Mar 2025
9 Apr 2026 Officers

Appointment of Ross Nathan Mackey as director on 2 Apr 2026

31 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Mar 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

12 Mar 2025 Officers

Appointment of Dr Patrick Jude O’Kane as director on 6 Mar 2025

Recent Activity

Latest Activity

Appointment of Ross Nathan Mackey as director on 2 Apr 2026

2 months ago on 9 Apr 2026

Confirmation statement made on 31 Mar 2026 with no updates

3 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 16 Sept 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 31 Mar 2025

Appointment of Dr Patrick Jude O’Kane as director on 6 Mar 2025

1 years ago on 12 Mar 2025