Company · Orpington
Haswell Holdings Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Lorraine Nunes-Carvalho 2008-2012 View profile
- Alan Keith Rouzel 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 06/11/2001
- Registered office
- Orpington
- Previous names
- Berwick Holdings Limited (until 21/01/2021)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Deborah Anne Richardson
25-50% shares · notified 2016-04-06 - Jeremy Andrew Richardson
25-50% shares · notified 2016-04-06
Group
- Haswell Holdings Limited
is controlled by Deborah Anne Richardson
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Deborah Anne Richardson.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £660,898
- Total assets
- £660,899
- Cash
- £25,613
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jeremy Andrew Richardson Director · appointed 2001
- Deborah Anne Richardson Director · appointed 2001
Directors past 6 years
- Jeremy Andrew Richardson Director · appointed 2001
- Deborah Anne Richardson Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Deborah Anne Richardson Director · appointed 2001
Portfolio (1)
- Jeremy Andrew Richardson Director · appointed 2001
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04317487
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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