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Company number
08744562

OSBORNE BALDWIN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OSBORNE BALDWIN LIMITED
Company number
08744562
Registered office
ONE OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS · 186 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 October 2013
Status
Active
Age
12 years
Previous names
HASPEL LIMITED (to 31 Oct 2014)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

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

Mr Dean O'Neill
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 01/07/2016
Mr Reece Robert George Mennie
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Reece Robert George Mennie
born 10/1986 · England owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 01/07/2016 Controls 32 companies
Mr Dean O'Neill
born 01/1984 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 21/12/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2018 Person with significant control ceased Mr Dean O'Neill
01/07/2016 Person with significant control added Mr Reece Robert George Mennie
01/07/2016 Person with significant control added Mr Dean O'Neill
31/10/2014 Registered name changed HASPEL LIMITED OSBORNE BALDWIN LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 487
▼ 6.8%
522
Net assets 457
▼ 2.9%
471
Employees (avg) 3 3

Documents for OSBORNE BALDWIN 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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of OSBORNE BALDWIN LIMITED?
According to the official registry, the company number of OSBORNE BALDWIN LIMITED is 08744562.
Where is OSBORNE BALDWIN LIMITED registered?
The registered office is ONE OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS.
What is the SIC code of OSBORNE BALDWIN LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls OSBORNE BALDWIN LIMITED?
Mr Dean O'Neill is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of OSBORNE BALDWIN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About OSBORNE BALDWIN LIMITED (08744562)

OSBORNE BALDWIN LIMITED is a private limited company incorporated on 23 October 2013 and registered in the United Kingdom under company number 08744562. Its registered office is at ONE OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Dean O'Neill. 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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