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 twelve 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 2016-06-30 and the most recent confirmation statement was released on 2017-01-13.

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 Philip Martin Haslam and Wendy Ann Haslam. Their joint efforts have been of prime use to the limited company for twenty two years. In order to provide support to the directors, this specific limited company has been using the skills of Wendy Ann Haslam (age 56) 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: Secretary

Appointed: 01 February 1995

Address: 29a Spring Lane, Olney, Milton Keynes, Buckinghamshire, MK46 5HT

Latest update: 1 August 2017

Philip Martin Haslam

Date of birth: July 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 01 February 1995

Occupation: Chartered Surveyor

Address: 29a Spring Lane, Olney, Buckinghamshire, MK46 5HT

Residence: England

Latest update: 1 August 2017

Wendy Ann Haslam

Date of birth: August 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 01 February 1995

Occupation: Director

Address: 29a Spring Lane, Olney, Milton Keynes, Buckinghamshire, MK46 5HT

Residence: United Kingdom

Latest update: 1 August 2017

Lauren Haslam

Date of birth: April 1992

Age: 25 years old

Nationality: British

Role: Director

Appointed: 01 February 2012

Resigned: 30 June 2013

Occupation: Student

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

Residence: United Kingdom

Latest update: 1 August 2017

Waterlow Nominees Limited

Role: Corporate-nominee-director

Appointed: 01 February 1995

Resigned: 01 February 1995

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 1 August 2017

Waterlow Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 01 February 1995

Resigned: 01 February 1995

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 1 August 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 27 January 2020
Confirmation statement last made up date 13 January 2017
Account category Total Exemption Small
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
Date Approval Accounts 28 March 2017
Annual Accounts
End Date For Period Covered By Report 2016-06-30

Shareholders

In accordance with the official information, Hsl Property Limited has 2 shareholders. Philip Haslam is the holder of 51% of company's shares, Wendy Haslam possesses 49%. The total number of shares amounts to 100 and the average value of one share is 1 GBP. In total, all shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Philip Haslam 51 ORDINARY GBP 51%
Wendy Haslam 49 ORDINARY GBP 49%
Shareholder information should be verified against the annual return

Company filings

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Total exemption small company accounts data made up to 30th June 2016 (AA)
filed on: 28th, March 2017
accounts
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Total exemption small company accounts data made up to 30th June 2016 (AA)
filed on: 28th, March 2017
accounts
Free Download (3 pages)
Director's appointment terminated on 30th June 2013: Lauren Haslam (TM01)
filed on: 24th, March 2017
officers
Free Download (1 page)
Total exemption small company accounts data made up to 30th June 2015 (AA)
filed on: 31st, March 2016
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 13th January 2016 (AR01)
filed on: 21st, January 2016
annual return
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Statement of Capital on 21st January 2016: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 30th June 2014 (AA)
filed on: 12th, April 2015
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 13th January 2015 (AR01)
filed on: 14th, January 2015
annual return
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Total exemption small company accounts data made up to 30th June 2013 (AA)
filed on: 10th, March 2014
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 13th January 2014 (AR01)
filed on: 5th, February 2014
annual return
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Statement of Capital on 5th February 2014: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 30th June 2012 (AA)
filed on: 2nd, April 2013
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 13th January 2013 (AR01)
filed on: 28th, January 2013
annual return
Free Download (6 pages)
Miss Lauren Haslam was appointed as a director on 20th November 2012 (AP01)
filed on: 20th, November 2012
officers
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Total exemption small company accounts data made up to 30th June 2011 (AA)
filed on: 20th, March 2012
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 13th January 2012 (AR01)
filed on: 8th, February 2012
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 30th June 2010 (AA)
filed on: 22nd, March 2011
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 13th January 2011 (AR01)
filed on: 8th, February 2011
annual return
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Total exemption small company accounts data made up to 30th June 2009 (AA)
filed on: 18th, March 2010
accounts
Free Download (7 pages)
On 10th February 2010 Wendy Ann Haslam director's details were changed (CH01)
filed on: 10th, February 2010
officers
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Annual return with complete list of members, drawn up to 13th January 2010 (AR01)
filed on: 10th, February 2010
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 30th June 2008 (AA)
filed on: 23rd, March 2009
accounts
Free Download (7 pages)
Annual return drawn up to 20th February 2009 with complete member list (363a)
filed on: 20th, February 2009
annual return
Free Download (4 pages)
Location of register of members (353)
filed on: 14th, January 2008
address
Free Download (1 page)
Annual return drawn up to 14th January 2008 with complete member list (363a)
filed on: 14th, January 2008
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 30th June 2007 (AA)
filed on: 7th, November 2007
accounts
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Small company accounts made up to 30th June 2006 (AA)
filed on: 11th, April 2007
accounts
Free Download (6 pages)
Annual return drawn up to 17th January 2007 with complete member list (363a)
filed on: 17th, January 2007
annual return
Free Download (2 pages)
Annual return drawn up to 16th January 2006 with complete member list (363a)
filed on: 16th, January 2006
annual return
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Location of register of members (353)
filed on: 16th, January 2006
address
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Small company accounts made up to 30th June 2005 (AA)
filed on: 14th, December 2005
accounts
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Small company accounts made up to 30th June 2004 (AA)
filed on: 8th, April 2005
accounts
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Annual return drawn up to 28th January 2005 with complete member list (363s)
filed on: 28th, January 2005
annual return
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Company name changed haslam services LIMITEDcertificate issued on 05/01/05 (CERTNM)
filed on: 5th, January 2005
change of name
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Annual return drawn up to 25th February 2004 with complete member list (363s)
filed on: 25th, February 2004
annual return
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Small company accounts made up to 30th June 2003 (AA)
filed on: 28th, January 2004
accounts
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Small company accounts made up to 30th June 2002 (AA)
filed on: 26th, April 2003
accounts
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Annual return drawn up to 2nd March 2003 with complete member list (363s)
filed on: 2nd, March 2003
annual return
Free Download (7 pages)
Location of register of members address changed (363(353))
annual return
Registered office changed on 27/11/02 from: 195 banbury road oxford OX2 7AR (287)
filed on: 27th, November 2002
address
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Annual return drawn up to 19th April 2002 with complete member list (363s)
filed on: 19th, April 2002
annual return
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Small company accounts made up to 30th June 2001 (AA)
filed on: 21st, February 2002
accounts
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Annual return drawn up to 15th March 2001 with complete member list (363s)
filed on: 15th, March 2001
annual return
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Director's particulars changed (288c)
filed on: 12th, March 2001
officers
Free Download (1 page)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 12th, March 2001
officers
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Small company accounts made up to 30th June 2000 (AA)
filed on: 9th, February 2001
accounts
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Small company accounts made up to 30th June 1999 (AA)
filed on: 17th, March 2000
accounts
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Annual return drawn up to 3rd February 2000 with complete member list (363s)
filed on: 3rd, February 2000
annual return
Free Download (6 pages)
Annual return drawn up to 11th February 1999 with complete member list (363s)
filed on: 11th, February 1999
annual return
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Small company accounts made up to 30th June 1998 (AA)
filed on: 4th, December 1998
accounts
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Full accounts for the period ending 30th June 1997 (AA)
filed on: 22nd, April 1998
accounts
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Annual return drawn up to 27th February 1998 with complete member list (363s)
filed on: 27th, February 1998
annual return
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Annual return drawn up to 2nd April 1997 with complete member list (363s)
filed on: 2nd, April 1997
annual return
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Full accounts for the period ending 30th June 1996 (AA)
filed on: 31st, October 1996
accounts
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Annual return drawn up to 29th February 1996 with complete member list (363s)
filed on: 29th, February 1996
annual return
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Alloted 98 shares on 27th May 1995. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 15th, June 1995
capital
Registered office changed on 15/06/95 from: 2 overhills olney buckinghamshire MK46 5PP (287)
filed on: 15th, June 1995
address
Accounting reference date notified as 30/06 (224)
filed on: 15th, June 1995
accounts
On 1st March 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed (288)
filed on: 1st, March 1995
officers
Incorporation (NEWINC)
filed on: 1st, February 1995
incorporation
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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