Ltd Facts The UK company register, as filed

Register entry · No. SC859153

PATRICK HASTON GROUP LTD

Active Private Limited Company Incorporated 15 Aug 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19 DUDDINGSTON ROAD, EDINBURGH, SCOTLAND, EH15 1ND

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    28 Aug 2027
    Last made up to
    14 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PATRICK HASTON GROUP LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jillian Wallis Occupational Therapist Director 15 Aug 2025 — October 1964 British · Scotland
Patrick Donald Haston It Consultancy Director 15 Aug 2025 — June 1965 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Jillian Wallis Ownership of shares 25 to 50 percent 15 Aug 2025 — October 1964 British · Scotland
Mr Patrick Donald Haston Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Aug 2025 — June 1965 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PATRICK HASTON GROUP LTD still trading?

The register shows PATRICK HASTON GROUP LTD as active.

What does PATRICK HASTON GROUP LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PATRICK HASTON GROUP LTD set up?

It was incorporated on 15 August 2025.

When are PATRICK HASTON GROUP LTD's accounts due?

Next accounts are due by 31 December 2026.

When is PATRICK HASTON GROUP LTD's next confirmation statement due?

By 28 August 2027.

Who runs PATRICK HASTON GROUP LTD?

PATRICK HASTON GROUP LTD has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16937654 ALIVE HR HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  5. 16937808 CSJA HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House