Haslucks Green Road Limited NORTHAMPTON


Haslucks Green Road started in year 2006 as Private Limited Company with registration number 05865130. The Haslucks Green Road company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Northampton at Tripod Crest House Ross Road. Postal code: NN5 5AX.

The company has one director. Eugene M., appointed on 27 January 2009. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Haslucks Green Road Limited Address / Contact

Office Address Tripod Crest House Ross Road
Office Address2 Weedon Road Industrial Estate
Town Northampton
Post code NN5 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05865130
Date of Incorporation Mon, 3rd Jul 2006
Industry Development of building projects
End of financial Year 28th February
Company age 18 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Eugene M.

Position: Director

Appointed: 27 January 2009

Darren S.

Position: Director

Appointed: 30 April 2012

Resigned: 28 September 2018

Nicholas I.

Position: Secretary

Appointed: 05 March 2008

Resigned: 04 October 2016

Stephen H.

Position: Director

Appointed: 07 September 2006

Resigned: 27 January 2009

Michael B.

Position: Director

Appointed: 07 September 2006

Resigned: 02 September 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2006

Resigned: 03 July 2006

Barry L.

Position: Director

Appointed: 03 July 2006

Resigned: 30 April 2012

Robert T.

Position: Secretary

Appointed: 03 July 2006

Resigned: 05 March 2008

Robert T.

Position: Director

Appointed: 03 July 2006

Resigned: 05 March 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 July 2006

Resigned: 03 July 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Tripod Crest Ltd from Northampton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tripod Crest Ltd

Tripod Crest House The Business Centre, Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX, England

Legal authority Limited Liability
Legal form Limited Company
Country registered England
Place registered England
Registration number 01609723
Notified on 3 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-28
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 24th, October 2023
Free Download (3 pages)

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