Haseman Limited in Ampthill, MK45 2NW

Description

Data updated on: 01-11-2023

This business named Haseman was established on 2015-01-08 as a Private Limited Company. This firm's head office may be reached at Ampthill on 5 Doolittle Yard, Froghall Road. When you want to reach the company by post, its zip code is MK45 2NW. The company registration number for Haseman Limited is 09379985. This firm's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Haseman Ltd released its account information for the period that ended on 2023-01-31. The firm's latest annual confirmation statement was submitted on 2023-07-20.

At the moment, there is a solitary director in the company: Colm L. (since 2015-01-08). Since 2015-01-08 Zoe H., had performed assigned duties for the following business up until the resignation in 2022.

Colm L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	25 524

Balance Sheet
Cash Bank In Hand	45 255
Current Assets	57 770	40 114	41 282	5 045	24 522	23 486	4 226	7 697	988
Debtors	12 515
Tangible Fixed Assets	895

Capital & Reserves
Called Up Share Capital	400
Profit Loss Account Reserve	25 124
Shareholder Funds	25 524

Other Financial Data
Average Number Employees During Period				1	1	1	1	1	1
Creditors	33 141	24 088	17 933	4 003	24 132	21 898	3 882	8 536	10 001
Creditors Due Within One Year	33 141
Fixed Assets	895	672	504	377	282	211	950	1 254	940
Net Current Assets Liabilities	24 629	16 026	23 349	1 042	390	1 588	344	-839	-9 013
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	1 192
Tangible Fixed Assets Cost Or Valuation	1 192
Tangible Fixed Assets Depreciation	297
Tangible Fixed Assets Depreciation Charged In Period	297
Total Assets Less Current Liabilities	25 524	16 698	23 853	1 419	672	1 799	1 294	415	-8 073

Company staff

Colm L.

Role: Director

Appointed: 08 January 2015

Latest update: 26 July 2024

People with significant control

Colm L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Zoe H.

Notified on 6 April 2016

Ceased on 20 July 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	03 August 2024
Confirmation statement last made up date	20 July 2023

Annual Accounts 26 May 2016
Start Date For Period Covered By Report	08 January 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	26 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
Start Date For Period Covered By Report	01 February 2023
End Date For Period Covered By Report	31 January 2024
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Haseman Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colm L.

Zoe H.

People with significant control

Colm L.

Zoe H.

Accounts Documents

Company filings

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