General information

Name:

Haslock Ltd

Office Address:

C/o Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane RH1 5JY Redhill

Number: 01462642

Incorporation date: 1979-11-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at C/o Venthams Limited Unit 8, Phoenix House, Redhill RH1 5JY Haslock Limited is categorised as a Private Limited Company registered under the 01462642 Companies House Reg No. The company was established on 22nd November 1979. The enterprise's Standard Industrial Classification Code is 47599, that means Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The firm's most recent financial reports were submitted for the period up to January 31, 2023 and the most recent confirmation statement was submitted on June 24, 2023.

The business owes its success and constant development to exactly two directors, specifically Susan L. and Brian L., who have been in the firm for thirty two years. To help the directors in their tasks, the business has been using the skills of Susan L. as a secretary.

Executives who have control over the firm are as follows: Susan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susan L.

Role: Secretary

Latest update: 13 January 2024

Susan L.

Role: Director

Appointed: 03 June 1992

Latest update: 13 January 2024

Brian L.

Role: Director

Appointed: 03 June 1992

Latest update: 13 January 2024

People with significant control

Susan L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian L.
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 23 July 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 1 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Persons with significant control
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Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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