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Companies House · 08744562 · England and Wales

Osborne Baldwin Limited

ActiveLast checked on 22 October 2026.

The reviewed issuer is Osborne Baldwin Limited, an active UK limited company. Its latest recorded accounts are unaudited and abridged. Searches returned no Companies House insolvency cases, although a separate FCA Register search found an exact-name candidate that is no longer registered as an Appointed Representative. A related product record lists “Laon notes,” but the editor-entered product name and type remain unverified. These records do not establish the terms or status of any reader’s holding.

Current reviewed risk level

Low

No higher verified warning indicator currently governs.

Effective
22 October 2026

Risk levels describe the latest reviewed record. They are not a recommendation, a prediction or a credit rating.

The five levels, most serious first

  1. Poor

    The issuer has entered a verified statutory insolvency process.

  2. Very high

    Serious verified legal, payment or solvency indicators apply.

  3. High

    Material verified warning indicators require closer review.

  4. Medium

    A verified matter warrants continued monitoring.

  5. LowThis issuer

    No higher verified warning indicator currently governs.

How levels are decided

Why this level applies

No higher verified warning indicator currently governs. Companies House records the company status as "active" and no insolvency case is recorded against it. Checked on 22 October 2026. This is a monitoring position taken from official register sources. It does not establish an investor outcome and it is not advice.

Where verified indicators point to different levels, the highest applicable level normally governs, subject to documented review. This is intelligence, not investment, legal, tax or recovery advice.

Page origin

InteliCo

What the record shows now

Latest intelligenceVerified 22 October 2026

Corporate identity and history
These records identify the reviewed issuer, its current recorded status, incorporation history and business classification.
  • Osborne Baldwin Limited has Companies House company number 08744562.
  • Osborne Baldwin Limited is recorded as active.
  • Osborne Baldwin Limited is recorded as a ltd company.
  • Osborne Baldwin Limited was incorporated on 23 October 2013.
  • The company was formerly named HASPEL LIMITED.
  • The company has SIC code 64999.
Accounts and filing schedule
The filing record shows the latest accounts available and the stated deadlines for the next accounts and confirmation statement. A filing shown as not overdue indicates recorded timetable compliance, not financial strength.
  • The latest accounts were made up to 31 December 2024 and were unaudited abridged accounts.
  • The next accounts are due on 31 December 2026 and are not recorded as overdue.
  • The last confirmation statement was made up to 23 October 2025, the next is due on 6 November 2026, and it is not recorded as overdue.
Charges, insolvency and regulatory searches
The cited searches returned no charges, Companies House insolvency cases or quoted-name Gazette insolvency notices. Separately, the FCA search returned an exact-name candidate with a historical status. Search results describe what was returned and should not be treated as a guarantee that no other liabilities, proceedings or regulatory issues exist.
  • The Companies House charges search returned total 0 and outstanding 0.
  • The Companies House insolvency search returned 0 cases.
  • The Gazette quoted-name insolvency search returned 0 notices.
  • The FCA Register search returned one exact-name candidate, Osborne Baldwin Ltd, reference 808287, with status No longer registered as an Appointed Representative.
Related product record and verification status
A separate product record associated with the reviewed issuer lists a product type, but its editor-entered name and type have not been verified by a supporting source. It therefore does not confirm executed terms, ownership, maturity, return or recovery for any reader’s holding.
  • The record lists the product type as Laon notes.
  • The editor-entered product name and type remain unverified until a source supports them.

The public record, in plain English

Each group carries its source and the date it was checked. Missing coverage is not treated as an all-clear.

Company profile

Verified 22 October 2026

Company status
Active
Company type
Ltd
Incorporated
23 October 2013
Previous names on the register
HASPEL LIMITED
Recorded activity codes
64999
Latest accounts made up to
31 December 2024
Next accounts recorded as due
31 December 2026

People and control

Verified 22 October 2026

Officers on record
2 officer records held, covering current and former appointments.
Persons with significant control
2 records of significant control.

Charges, insolvency and notices

Verified 22 October 2026

Filing events collected
26 filing events recorded since 1 January 2016.
Charges registered
No charge is registered against the company.
Insolvency cases recorded
No insolvency case is recorded against this company number.
Gazette notices matched by name
No Gazette notice matched the quoted company name.

Ownership and control

Checked 22 October 2026

These are the people or organisations recorded as having significant control. This is not a complete shareholder list. Control can arise from shares, voting rights or other rights. A director is not necessarily an owner.

  • Mr Reece Robert George Mennie

    Individual controller

    • 75% or more of shares
    • 75% or more of shares through a firm
    • 75% or more of voting rights
    • Right to appoint or remove directors
    • Right to appoint or remove directors through a trust
    • Right to appoint or remove directors through a firm

    Notified on 1 July 2016

Former controllers (1)

  • Mr Dean O'Neill

    Individual controller

    • More than 25%, up to 50% of shares
    • More than 25%, up to 50% of voting rights
    • Right to appoint or remove directors
    • Right to appoint or remove directors through a trust
    • Right to appoint or remove directors through a firm

    Notified on 1 July 2016

    Control ceased on 21 December 2018

Read the Companies House control record (opens in a new tab)

Alternative investment products

Property loan notes sold by Hunter Jones; HJ Collection SPVs
Laon notes

What each level adds

  • Intelligent Connections£1,995per issuer, per year

    The connected company map: other companies where this issuer's officers hold appointments, and the relationships across the record. Offered by arrangement where the evidence supports it.

  • Premium£995per issuer, per year

    Director and officer history, registered charges with the secured parties named, and each insolvency case with its dates and practitioners.

  • Insight£245per issuer, per year

    The complete reviewed record for this issuer, every fact traced to its official source, with context on what each change may mean and what to watch next.

  • Basic£0

    Free. Register your investment and see the core issuer source record, official company filings and Gazette notices, each linked to its source.

Other issuers

See every published issuer record

Limitations

  • The latest accounts are unaudited and abridged, which limits the financial detail available from that filing.
  • Zero-result charges and insolvency searches report only what those searches returned; they do not prove the absence of every liability, dispute or insolvency-related development.
  • The FCA result is an exact-name candidate and should not, by itself, be treated as conclusive identification of the reviewed issuer or as evidence of its present permissions.
  • The related product name and type remain unverified. Without a supporting source, the record cannot confirm the contractual terms or status of a reader-specific holding.
  • HM Land Registry was not checked for this page. Do not infer that no property exists.
  • Personal bankruptcy and individual voluntary arrangements were not checked. Do not infer an all-clear.
  • Missed interest or redemption payments cannot be inferred without direct evidence from investors, the issuer, a trustee or an administrator.
  • The UK sanctions list, the Solicitors Regulation Authority register and the disqualified directors register were not checked for this page. Do not infer an all-clear.
  • The statutory accounts document was not read for this page. Do not read its absence as an all-clear.

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