About

Registered Number: 07226404
Date of Incorporation: 16/04/2010 (14 years ago)
Company Status: Active
Registered Address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY

 

Based in Leatherhead in Surrey, Kent & Haste Ltd was setup in 2010, it has a status of "Active". This business has 3 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASTE, Terence 16 April 2010 - 1
KENT, John Norman 30 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 16 April 2010 16 April 2010 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 25 April 2018
CH01 - Change of particulars for director 05 April 2018
RESOLUTIONS - N/A 21 August 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 08 May 2014
TM01 - Termination of appointment of director 25 April 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 08 May 2012
CH01 - Change of particulars for director 23 April 2012
AA - Annual Accounts 27 October 2011
CH01 - Change of particulars for director 11 October 2011
AD01 - Change of registered office address 26 July 2011
AR01 - Annual Return 27 April 2011
CH01 - Change of particulars for director 27 April 2011
CH01 - Change of particulars for director 27 April 2011
SH01 - Return of Allotment of shares 03 September 2010
AP01 - Appointment of director 03 September 2010
SH01 - Return of Allotment of shares 26 May 2010
AA01 - Change of accounting reference date 25 May 2010
AP01 - Appointment of director 23 April 2010
AP01 - Appointment of director 23 April 2010
TM02 - Termination of appointment of secretary 21 April 2010
TM01 - Termination of appointment of director 21 April 2010
NEWINC - New incorporation documents 16 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.