Haseman started in year 2015 as Private Limited Company with registration number 09379985. The Haseman company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ampthill at 5 Doolittle Yard. Postal code: MK45 2NW.
The firm has one director. Colm L., appointed on 8 January 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Zoe H.. There were no ex secretaries.
| Office Address | 5 Doolittle Yard |
| Office Address2 | Froghall Road |
| Town | Ampthill |
| Post code | MK45 2NW |
| Country of origin | United Kingdom |
| Registration Number | 09379985 |
| Date of Incorporation | Thu, 8th Jan 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 08 January 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Colm L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Zoe H. This PSC owns 25-50% shares and has 25-50% voting rights.
Colm L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zoe H.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 25 524 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 45 255 | |||||||
| Current Assets | 57 770 | 40 114 | 41 282 | 5 045 | 24 522 | 23 486 | 4 226 | 7 697 |
| Debtors | 12 515 | |||||||
| Tangible Fixed Assets | 895 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 400 | |||||||
| Profit Loss Account Reserve | 25 124 | |||||||
| Shareholder Funds | 25 524 | |||||||
| Other | ||||||||
| Creditors | 33 141 | 24 088 | 17 933 | 4 003 | 24 132 | 21 898 | 3 882 | 8 536 |
| Creditors Due Within One Year | 33 141 | |||||||
| Fixed Assets | 895 | 672 | 504 | 377 | 282 | 211 | 950 | 1 254 |
| Net Current Assets Liabilities | 24 629 | 16 026 | 23 349 | 1 042 | 390 | 1 588 | 344 | -839 |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 1 192 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 192 | |||||||
| Tangible Fixed Assets Depreciation | 297 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 297 | |||||||
| Total Assets Less Current Liabilities | 25 524 | 16 698 | 23 853 | 1 419 | 672 | 1 799 | 1 294 | 415 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 17th November 2023 director's details were changed filed on: 17th, November 2023 |
officers | Free Download (2 pages) |
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