Haslock Limited in Redhill Aerodrome, Kings Mill Lane REDHILL

Haslock Limited REDHILL

Haslock started in year 1979 as Private Limited Company with registration number 01462642. The Haslock company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Redhill at C/o Venthams Limited Unit 8, Phoenix House. Postal code: RH1 5JY.

The firm has 2 directors, namely Susan L., Brian L.. Of them, Susan L., Brian L. have been with the company the longest, being appointed on 3 June 1992. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Haslock Limited Address / Contact

Office Address	C/o Venthams Limited Unit 8, Phoenix House
Office Address2	Redhill Aerodrome, Kings Mill Lane
Town	Redhill
Post code	RH1 5JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01462642
Date of Incorporation	Thu, 22nd Nov 1979
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st January
Company age	45 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Susan L.

Position: Secretary

Resigned:

Susan L.

Position: Director

Appointed: 03 June 1992

Brian L.

Position: Director

Appointed: 03 June 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Susan L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Brian L. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Brian L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31
Net Worth	672	2 520	134

Balance Sheet
Cash Bank In Hand	62 410	55 199	44 806
Current Assets	68 765	61 080	50 263
Debtors	3 500	3 283	3 289
Stocks Inventory	2 855	2 598	2 168
Tangible Fixed Assets	2 486	1 823	1 159

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	572	2 420	34
Shareholder Funds	672	2 520	134

Other
Creditors Due Within One Year	70 579	60 383	51 288
Net Assets Liability Excluding Pension Asset Liability	672	2 520	134
Net Current Assets Liabilities	-1 814	697	-1 025
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation		9 368	3 294
Tangible Fixed Assets Depreciation	6 882	7 545	2 135
Tangible Fixed Assets Depreciation Charged In Period		663	663
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			6 073
Tangible Fixed Assets Disposals			6 074

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 1st, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 26th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 28th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 10th, May 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 7th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 18th, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 3rd, August 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, July 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 3rd, July 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 5th, November 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 20th, October 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 19th, October 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 19th, October 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 24th, November 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 4th, November 2007	accounts	Free Download (5 pages)
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AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 4th, October 2006	accounts	Free Download (5 pages)
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AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 3rd, August 2005	accounts	Free Download (4 pages)
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AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 6th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 6th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 5th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 5th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 30th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 30th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 12th, July 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 12th, July 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 21st, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 21st, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 15th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 15th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 26th, July 1998	accounts	Free Download (7 pages)
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AA	Small company accounts made up to 1997/01/31 filed on: 2nd, December 1997	accounts	Free Download (8 pages)
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AA	Small company accounts made up to 1993/01/31 filed on: 24th, May 1993	accounts
AA	Small company accounts made up to 1992/01/31 filed on: 27th, October 1992	accounts
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AA	Small company accounts made up to 1991/01/31 filed on: 19th, July 1991	accounts
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AA	Small company accounts made up to 1989/01/31 filed on: 6th, November 1989	accounts
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AA	Full accounts for the period ending 1988/01/31 filed on: 2nd, September 1988	accounts	Free Download
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AA	Full accounts for the period ending 1986/01/31 filed on: 28th, March 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/01/31 filed on: 28th, March 1987	accounts

Haslock Limited REDHILL

Haslock Limited Address / Contact

Company Information / Profile

Company staff

Susan L.

Susan L.

Brian L.

People with significant control

Annual reports financial information

Company filings

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