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HASTON INTERNATIONAL LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01916242
Status: ACTIVE
Incorporated / age: 23 May 198541 years
Registered office: 40 Lyonsdown Avenue, New Barnet, Barnet, London, EN5 1DX
Accounts due: 28 February 2026
Confirmation statement due: 9 February 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 03:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Lyonsdown Avenue, New Barnet, Barnet, London, EN5 1DX
Nature of business
Information technology consultancy activities
Previous company names
WAGONFREE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASKINS, Melvin James ACTIVE	Secretary	31 Dec 2012				40, Lyonsdown Avenue, New Barnet, Barnet, London, EN5 1DX, England
HASKINS, Melvin James ACTIVE	Director			England	August 1947	40 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DX
HASKINS, Katherine Heather RESIGNED	Secretary		31 Dec 2012			40 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DX
ELSON, Michael RESIGNED	Director		17 Jan 1995		November 1943	45 Iberian Way, Camberley, Surrey, GU15 1LZ
HASKINS, James Harold RESIGNED	Director		17 Jan 1995		May 1921	57 Lincoln Avenue, London, N14 7LL
HASKINS, Katherine Heather RESIGNED	Director		31 May 2013	England	February 1951	40 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DX
JOHNSTON, Timothy Hugh Graydon RESIGNED	Director		10 Nov 1991		June 1947	25 Robin Road, 03-02 Ying Mansions, Singapore, 1025, Singapore

HASKINS, Melvin James ACTIVE
Role: Secretary
Appointed on: 31 Dec 2012
Address: 40, Lyonsdown Avenue, New Barnet, Barnet, London, EN5 1DX, England

HASKINS, Melvin James ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1947
Address: 40 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DX

HASKINS, Katherine Heather RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2012
Address: 40 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DX

ELSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1995
Date of birth: November 1943
Address: 45 Iberian Way, Camberley, Surrey, GU15 1LZ

HASKINS, James Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1995
Date of birth: May 1921
Address: 57 Lincoln Avenue, London, N14 7LL

HASKINS, Katherine Heather RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: February 1951
Address: 40 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DX

JOHNSTON, Timothy Hugh Graydon RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1991
Date of birth: June 1947
Address: 25 Robin Road, 03-02 Ying Mansions, Singapore, 1025, Singapore