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Company number
04864721

HAESCO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HAESCO LIMITED
Company number
04864721
Registered office
OAK HOUSE OVERBROOK LANE, KNOWSLEY, PRESCOT, L34 9FB, ENGLAND
Company type
Private Limited Company
Incorporated on
13 August 2003
Status
Active
Age
23 years
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Jul 2024
Confirmation statement — next due
19 Feb 2027
Confirmation statement — last
05 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aardvarc Electrical Engineering Ltd
Notified 12/02/2020
Anderman & Company Limited
Notified 06/04/2016
Dr John Alun Verrier
Notified 06/04/2016
Mr Darren Lenney
Notified 11/03/2020
Mr Paul Anthony Dowell
Notified 11/03/2020
Mr Stuart Daniel Stephen
Notified 11/03/2020
The Aardvarc Group Limited
Notified 14/01/2026

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 14/01/2026 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/03/2020
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/02/2020 Controls 4 companies
Dr John Alun Verrier
born 06/1961 · England owns 75–100% of shares · holds 75–100% of votes Control ended 12/08/2017 Controls 6 companies
Mr Darren Lenney
born 05/1969 · England owns 25–50% of shares Control ended 20/01/2026 Controls 2 companies
Mr Paul Anthony Dowell
born 07/1964 · England owns 25–50% of shares Control ended 14/01/2026 Controls 4 companies
Mr Stuart Daniel Stephen
born 09/1971 · England owns 25–50% of shares Control ended 14/01/2026 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2026 Person with significant control ceased Mr Darren Lenney
14/01/2026 Person with significant control ceased Mr Stuart Daniel Stephen
14/01/2026 Person with significant control ceased Mr Paul Anthony Dowell
14/01/2026 Person with significant control added The Aardvarc Group Limited
11/03/2020 Person with significant control ceased Aardvarc Electrical Engineering Ltd
11/03/2020 Person with significant control added Mr Stuart Daniel Stephen
11/03/2020 Person with significant control added Mr Paul Anthony Dowell
11/03/2020 Person with significant control added Mr Darren Lenney
12/02/2020 Person with significant control ceased Anderman & Company Limited
12/02/2020 Person with significant control added Aardvarc Electrical Engineering Ltd
12/08/2017 Person with significant control ceased Dr John Alun Verrier
06/04/2016 Person with significant control added Dr John Alun Verrier
06/04/2016 Person with significant control added Anderman & Company Limited

Documents for HAESCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Haesco Limited — NE31 1UB
Tier 1 · renews 03/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HAESCO LIMITED?
According to the official registry, the company number of HAESCO LIMITED is 04864721.
Where is HAESCO LIMITED registered?
The registered office is OAK HOUSE OVERBROOK LANE, KNOWSLEY, PRESCOT, L34 9FB, ENGLAND.
What is the SIC code of HAESCO LIMITED?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls HAESCO LIMITED?
Aardvarc Electrical Engineering Ltd is recorded as a person with significant control.
When are the next accounts of HAESCO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 July 2024.

About HAESCO LIMITED (04864721)

HAESCO LIMITED is a private limited company incorporated on 13 August 2003 and registered in the United Kingdom under company number 04864721. Its registered office is at OAK HOUSE OVERBROOK LANE, KNOWSLEY, PRESCOT, L34 9FB, ENGLAND. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 July 2024. , and the person with significant control is Aardvarc Electrical Engineering Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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