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Haseley Automotive Limited BANBURY ROAD, STRATFORD UPON

Founded in 2002, Haseley Automotive, classified under reg no. 04612996 is an active company. Currently registered at Othello House CV37 7GY, Banbury Road, Stratford Upon the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 18th March 2003 Haseley Automotive Limited is no longer carrying the name Howper 440.

At the moment there are 2 directors in the the firm, namely Timothy B. and Geoffrey L.. In addition one secretary - Martin V. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Haseley Automotive Limited Address / Contact

Office Address Othello House
Office Address2 Business & Technology Park
Town Banbury Road, Stratford Upon
Post code CV37 7GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04612996
Date of Incorporation Tue, 10th Dec 2002
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Martin V.

Position: Secretary

Appointed: 01 April 2011

Timothy B.

Position: Director

Appointed: 28 September 2007

Geoffrey L.

Position: Director

Appointed: 28 September 2007

Christopher G.

Position: Secretary

Appointed: 28 September 2007

Resigned: 01 April 2011

Laura B.

Position: Director

Appointed: 07 April 2006

Resigned: 28 September 2007

Laura B.

Position: Secretary

Appointed: 07 April 2006

Resigned: 28 September 2007

Alison B.

Position: Secretary

Appointed: 01 July 2003

Resigned: 07 April 2006

Alison B.

Position: Director

Appointed: 06 June 2003

Resigned: 07 April 2006

Nicholas B.

Position: Director

Appointed: 13 March 2003

Resigned: 28 September 2007

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2002

Resigned: 02 December 2003

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 10 December 2002

Resigned: 13 March 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Listers Group Ltd from Stratford-Upon-Avon, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Listers Group Ltd

Othello House Stratford-Upon-Avon Business & Technology Park, Banbury Road, Stratford-Upon-Avon, CV37 7GY, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01400698
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Howper 440 March 18, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 31st March 2023
filed on: 22nd, August 2023 		Free Download (8 pages)

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