HAARSLEV UK LIMITED
Company details
- Registered name
- HAARSLEV UK LIMITED
- Company number
- 05489258
- Registered office
- HAARSLEV HOUSE, PADDOCK ROAD, SKELMERSDALE, WN8 9PL, ENGLAND · 96 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 June 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 33200 — Installation of industrial machinery and equipment
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Jul 2027
- Confirmation statement — last
- 22 Jun 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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/08/2022 | Director resigned | DEFAUWES, Herman Hubertus Jacobus | — |
| 28/09/2018 | Director appointed | — | DEFAUWES, Herman Hubertus Jacobus |
| 28/09/2018 | Director appointed | — | HAUGAARD, Henning |
| 03/04/2018 | Director resigned | GAFFNEY, Kevin Martin | — |
| 01/06/2017 | Person with significant control ceased | Mr Martin James Gaffney | — |
| 01/06/2017 | Person with significant control ceased | Mr Kevin Martin Gaffney | — |
| 01/06/2017 | Person with significant control added | — | Mr Martin James Gaffney |
| 01/06/2017 | Person with significant control added | — | Mr Kevin Martin Gaffney |
| 06/04/2016 | Person with significant control added | — | Kmg Uk Ltd |
| 24/09/2009 | Director resigned | MOLCHER, Peter | — |
| 02/11/2006 | Director appointed | — | MOLCHER, Peter |
| 01/11/2006 | Director appointed | — | GAFFNEY, Martin James |
| 16/10/2006 | Charge registered | — | Debenture |
| 01/07/2005 | Director resigned | SEPHTON, Anthony Michael | — |
| 01/07/2005 | Secretary resigned | SEPHTON, Joanne | — |
| 01/07/2005 | Director appointed | — | GAFFNEY, Kevin Martin |
| 01/07/2005 | Secretary appointed | — | GAFFNEY, Martin |
| 23/06/2005 | Director appointed | — | SEPHTON, Anthony Michael |
| 23/06/2005 | Secretary appointed | — | SEPHTON, Joanne |
Financial highlights
No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAARSLEV UK LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HAARSLEV UK LIMITED (05489258)
HAARSLEV UK LIMITED is a private limited company incorporated on 23 June 2005 and registered in the United Kingdom under company number 05489258. Its registered office is at HAARSLEV HOUSE, PADDOCK ROAD, SKELMERSDALE, WN8 9PL, ENGLAND. The recorded nature of business is installation of industrial machinery and equipment (SIC 33200). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Kmg Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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