Founded in 2015, Haseley Coach House, classified under reg no. 09768183 is an active company. Currently registered at Haseley House CV35 7LS, Warwick the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Louise K., Stanislao M.. Of them, Louise K., Stanislao M. have been with the company the longest, being appointed on 8 September 2015. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Haseley House |
| Office Address2 | Haseley |
| Town | Warwick |
| Post code | CV35 7LS |
| Country of origin | United Kingdom |
| Registration Number | 09768183 |
| Date of Incorporation | Tue, 8th Sep 2015 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 08 September 2015
Position: Director
Appointed: 08 September 2015
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Stanislao M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Louise K. This PSC owns 25-50% shares and has 25-50% voting rights.
Stanislao M.
| Notified on | 6 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Louise K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 16 744 | 12 739 | 14 914 | 7 996 | 8 545 | 4 069 | 20 801 |
| Net Assets Liabilities | 6 366 | 17 727 | 21 153 | 10 793 | 3 878 | 50 168 | 42 479 |
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Creditors | 22 134 | 15 623 | 1 736 | 14 668 | 17 556 | -35 967 | 2 599 |
| Fixed Assets | 9 453 | 18 841 | 21 186 | 16 355 | 11 478 | 9 134 | 23 178 |
| Net Current Assets Liabilities | -3 087 | -1 114 | 1 703 | -5 562 | -7 600 | 41 034 | 19 201 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 303 | 1 770 | 1 214 | 1 110 | 1 411 | 998 | 999 |
| Total Assets Less Current Liabilities | 6 366 | 17 727 | 22 889 | 10 793 | 3 878 | 50 168 | 42 479 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th September 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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