Haseley Properties Limited in Birmingham, B13 8AH

Description

Data updated on: 01-11-2023

Registered with number 10017260 8 years ago, Haseley Properties Limited is categorised as a Private Limited Company. The company's actual office address is 22 Park Road, Moseley Birmingham. This company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the company accounts were reported.

Currently, the directors appointed by the following firm are as follow: Nicklas H. appointed in 2018 in May and John W. appointed in 2016.

The companies that control this firm include: Haseley Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Moseley, B13 8AH, West Midlands and was registered as a PSC under the registration number 02791798.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100
Current Assets	4 562	2 397	232	238	100
Debtors	4 462	2 297	132	138
Other Debtors	129	129	132	138

Other Financial Data
Amounts Owed To Group Undertakings	473 198	468 855	458 743	453 480
Average Number Employees During Period				2	2	2
Corporation Tax Payable	1 106	467		936
Creditors	475 039	471 042	460 518	456 535
Disposals Investment Property Fair Value Model					475 000
Investment Property	475 000	475 000	475 000	475 000
Investment Property Fair Value Model			475 000	475 000
Net Current Assets Liabilities	-470 477	-468 645	-460 286	-456 297	100	100	100
Number Shares Issued Fully Paid			100	100	100	100	100
Other Creditors	475 039	1 720	1 775	2 119
Other Taxation Social Security Payable				936
Par Value Share			1	1	1	1	1
Total Assets Less Current Liabilities	4 523	6 355	14 714	18 703	100
Trade Debtors Trade Receivables	4 333	2 168

Company staff

Nicklas H.

Role: Director

Appointed: 01 May 2018

Latest update: 7 April 2024

John W.

Role: Director

Appointed: 20 February 2016

Latest update: 7 April 2024

People with significant control

Haseley Estates Limited

Address: 22 Park Road Moseley, Birmingham, West Midlands, B13 8AH, United Kingdom

Legal authority Companies Act

Legal form Company

Country registered England And Wales

Place registered Uk Register Of Companies

Registration number 02791798

Notified on 1 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Haseley Estates Limited

Address: 22 Park Road, Moseley, Birmingham, West Midlands, B13 8AH, United Kingdom

Legal authority English

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 02791798

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 February 2024
Confirmation statement last made up date	11 February 2023

Annual Accounts
Start Date For Period Covered By Report	2016-02-20
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Haseley Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicklas H.

John W.

Oakley Secretarial Services Limited

People with significant control

Haseley Estates Limited

Haseley Estates Limited

Accounts Documents

Company filings

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