TIMEHASTE LIMITED

Company summary

Company number: 02480758
Status: ACTIVE
Incorporated / age: 13 March 199036 years
Registered office: C/O J & K Aquatics Limited Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF
Accounts due: 30 June 2027
Confirmation statement due: 27 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 03:13 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O J & K Aquatics Limited Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Paul ACTIVE	Secretary					C/O J & K Aquatics Limited, Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF, United Kingdom
GRIFFIN, David Henry ACTIVE	Director	17 Oct 2023		United Kingdom	February 1951	Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom
JAMES, Paul ACTIVE	Director			England	September 1956	C/O J & K Aquatics Limited, Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF
SIMMONS, Emma Jane ACTIVE	Director	25 Mar 2021		United Kingdom	June 1980	C/O J & K Aquatics Limited Market Way, North Petherton, Bridgwater, Somerset, United Kingdom
JAMES, Judith Rosina RESIGNED	Director		25 Sep 2025	United Kingdom	January 1959	C/O J & K Aquatics Limited, Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF, United Kingdom

JAMES, Paul ACTIVE
Role: Secretary
Appointed on:
Address: C/O J & K Aquatics Limited, Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF, United Kingdom

GRIFFIN, David Henry ACTIVE
Role: Director
Appointed on: 17 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

JAMES, Paul ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1956
Address: C/O J & K Aquatics Limited, Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF

SIMMONS, Emma Jane ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: C/O J & K Aquatics Limited Market Way, North Petherton, Bridgwater, Somerset, United Kingdom

JAMES, Judith Rosina RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1959
Address: C/O J & K Aquatics Limited, Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF, United Kingdom

Created	Status	Filings
19 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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