HAESCO LIMITED
Other engineering activities
HAESCO LIMITED
Other engineering activities
Contact & Details
Contact
Registered Address
Oak House Overbrook Lane Knowsley Prescot L34 9FB England
Full company profile for HAESCO LIMITED (04864721), an active property, infrastructure and construction company based in Prescot, England. Incorporated 13 Aug 2003. Other engineering activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£374.97k
Total Liabilities
£168.43k
Turnover
N/A
Employees
2
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| De Sousa Duque Saramago, Ricardo Jorge | Director | Portuguese | Portugal | 14 Jan 2026 | Active |
| Marques, Nuno Miguel Rodrigues Terras | Director | Portuguese | Portugal | 14 Jan 2026 | Active |
| Stephen, Stuart Daniel | Director | British | England | 14 Jan 2026 | Active |
See all 17 officers
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Persons with Significant Control
Persons with Significant Control (3)
The Aardvarc Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Paul Dowell
British
- Ownership Of Shares 25 To 50 Percent
Stuart Daniel Stephen
British
- Ownership Of Shares 25 To 50 Percent
Mr Darren Lenney
Ceased 20 Jan 2026
John Alun Verrier
Ceased 12 Aug 2017
Aardvarc Electrical Engineering Ltd
Ceased 11 Mar 2020
Anderman & Company Limited
Ceased 12 Feb 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Mar 2026 | Confirmation Statement | Confirmation statement made on 5 Feb 2026 with updates | |
| 2 Mar 2026 | Persons With Significant Control | Cessation of Darren Lenney as a person with significant control on 20 Jan 2026 | |
| 20 Feb 2026 | Officers | Termination of Paul Richard Wakinshaw as director on 14 Jan 2026 | |
| 28 Jan 2026 | Officers | Appointment of Mr Darren John Lenney as director on 14 Jan 2026 | |
| 26 Jan 2026 | Officers | Appointment of Mr Stuart Daniel Stephen as director on 14 Jan 2026 |
Confirmation statement made on 5 Feb 2026 with updates
Cessation of Darren Lenney as a person with significant control on 20 Jan 2026
Termination of Paul Richard Wakinshaw as director on 14 Jan 2026
Appointment of Mr Darren John Lenney as director on 14 Jan 2026
Appointment of Mr Stuart Daniel Stephen as director on 14 Jan 2026
Recent Activity
Latest Activity
Confirmation statement made on 5 Feb 2026 with updates
3 months ago on 6 Mar 2026
Cessation of Darren Lenney as a person with significant control on 20 Jan 2026
3 months ago on 2 Mar 2026
Termination of Paul Richard Wakinshaw as director on 14 Jan 2026
3 months ago on 20 Feb 2026
Appointment of Mr Darren John Lenney as director on 14 Jan 2026
4 months ago on 28 Jan 2026
Appointment of Mr Stuart Daniel Stephen as director on 14 Jan 2026
4 months ago on 26 Jan 2026