HAESCO LIMITED

Company number 04864721 ·

Active

1 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

The Aardvarc Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-01-14
Correspondence address
10 Victoria Industrial Estate, Victoria Road West, Hebburn, NE31 1UB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16581038
Country registered
England

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-11
Ceased on
2026-01-14
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-11
Ceased on
2026-01-20
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-11
Ceased on
2026-01-14
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Aardvarc Electrical Engineering Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-12
Ceased on
2020-03-11
Correspondence address
Unit 4, West Quay Business Park, Sunderland, Tyne & Wear, SR5 2TA, United Kingdom
Legal form
Limited
Place registered
Uk Register Of Companies
Registration number
08648685
Country registered
United Kingdom

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-08-12
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Anderman & Company Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-02-12
Correspondence address
Unit 6, 117 Oak Drive, Hartlebury Trading Estate, Kidderminster, Worcestershire, DY10 4JB, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
00430163
Country registered
United Kingdom