Hsl Property Limited

General information

Name:

Hsl Property Ltd

Office Address:

30a High Street Stony Stratford MK11 1AF Milton Keynes

Number: 03016852

Incorporation date: 1995-02-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was registered is Wednesday 1st February 1995. Established under company registration number 03016852, it is classified as a Private Limited Company. You can contact the main office of this company during its opening hours under the following address: 30a High Street Stony Stratford, MK11 1AF Milton Keynes. It 's been thirteen years from the moment Hsl Property Limited is no longer recognized under the business name Haslam Services. This firm's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. The business latest accounts were submitted for the period up to 2017-06-30 and the most recent confirmation statement was released on 2018-01-13.

In order to be able to match the demands of their customer base, this specific limited company is constantly being supervised by a body of two directors who are Wendy Ann Haslam and Philip Martin Haslam. Their joint efforts have been of prime use to the limited company for twenty three years. In order to provide support to the directors, this specific limited company has been using the skills of Wendy Ann Haslam as a secretary since 1995.

  • Previous company's names
  • Hsl Property Limited 2005-01-05
  • Haslam Services Limited 1995-02-01

Financial data based on annual reports

Company staff

Wendy Ann Haslam

Date of birth: August 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 01 February 1995

Occupation: Director

Address: Spring Lane, Olney, Milton Keynes, Buckinghamshire, MK46 5HT

Residence: United Kingdom

Latest update: 31 January 2018

Wendy Ann Haslam

Date of birth: August 1961

Age: 56 years old

Nationality: British

Role: Secretary

Appointed: 01 February 1995

Address: Spring Lane, Olney, Milton Keynes, Buckinghamshire, MK46 5HT

Latest update: 31 January 2018

Philip Martin Haslam

Date of birth: July 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 01 February 1995

Occupation: Chartered Surveyor

Address: Spring Lane, Olney, Buckinghamshire, MK46 5HT

Residence: England

Latest update: 31 January 2018

People with significant control

Executives who control the firm include: Mr Philip Martin Haslam owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mrs Wendy Ann Haslam owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mr Philip Martin Haslam
Notified on 6 April 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
Mrs Wendy Ann Haslam
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 27 January 2020
Confirmation statement last made up date 13 January 2018
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 March 2017
Annual Accounts 9 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 9 February 2018

Company filings

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Micro company accounts made up to 30th June 2017 (AA)
filed on: 9th, February 2018
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
Company Age

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