Haslehursts Limited

General information

Name:

Haslehursts Ltd

Office Address:

88 Hill Village Road Four Oaks B75 5BE Sutton Coldfield

Number: 04705351

Incorporation date: 2003-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01213232009

Emails:

  • info@haslehursts.co.uk

Website

www.haslehursts.co.uk

Description

Data updated on:

Registered with number 04705351 21 years ago, Haslehursts Limited was set up as a Private Limited Company. The business present mailing address is 88 Hill Village Road, Four Oaks Sutton Coldfield. This company's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. Haslehursts Ltd filed its account information for the period that ended on 2022-03-31. The business most recent confirmation statement was filed on 2023-03-20.

Because of this enterprise's growing number of employees, it became necessary to formally appoint other company leaders, namely: Anita S., Stuart P., Philippa P. who have been working as a team since September 2022 to exercise independent judgement of this specific company. Moreover, the director's tasks are often supported by a secretary - Thomas H., who was officially appointed by this company on 2004-04-01.

Executives with significant control over the firm are: Thomas H. owns 1/2 or less of company shares. Andrew H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Anita S.

Role: Director

Appointed: 12 September 2022

Latest update: 22 March 2024

Stuart P.

Role: Director

Appointed: 01 November 2011

Latest update: 22 March 2024

Philippa P.

Role: Director

Appointed: 01 November 2011

Latest update: 22 March 2024

Andrew H.

Role: Director

Appointed: 01 July 2006

Latest update: 22 March 2024

Thomas H.

Role: Secretary

Appointed: 01 April 2004

Latest update: 22 March 2024

Thomas H.

Role: Director

Appointed: 01 April 2004

Latest update: 22 March 2024

People with significant control

Thomas H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrew H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21 December 2012
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69201 : Accounting and auditing activities
21
Company Age

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