Haslam Design Ltd POULTON-LE-FYLDE


Founded in 2013, Haslam Design, classified under reg no. 08779267 is an active company. Currently registered at 3 Trees Farm Barns FY6 0JL, Poulton-le-fylde the company has been in the business for 11 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has one director. Guy H., appointed on 18 November 2013. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Charlotte H.. There were no ex secretaries.

Haslam Design Ltd Address / Contact

Office Address 3 Trees Farm Barns
Office Address2 Neds Lane Stalmine
Town Poulton-le-fylde
Post code FY6 0JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08779267
Date of Incorporation Mon, 18th Nov 2013
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Guy H.

Position: Director

Appointed: 18 November 2013

Charlotte H.

Position: Director

Appointed: 01 January 2014

Resigned: 01 July 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Guy H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Charlotte H. This PSC owns 25-50% shares and has 25-50% voting rights.

Guy H.

Notified on 18 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Charlotte H.

Notified on 18 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth7 906317       
Balance Sheet
Current Assets7 3416 75818 15318 00816 93914 24517 81817 01918 277
Net Assets Liabilities  3 4411051 9122065 94712 88716 471
Cash Bank In Hand3 0211 098       
Debtors4 3205 660       
Intangible Fixed Assets7 5007 500       
Net Assets Liabilities Including Pension Asset Liability7 906317       
Tangible Fixed Assets2 2321 674       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve7 806217       
Shareholder Funds7 906317       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 3101 2351 7869681 0621 6641 171
Average Number Employees During Period     1122
Creditors  27 67727 80925 19713 27212 6317 0927 009
Fixed Assets9 7329 1748 39311 14111 95611 02910 14711 22910 775
Net Current Assets Liabilities-1 675-8 6489 5249 8018 2589735 6049 92711 268
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      417  
Total Assets Less Current Liabilities8 0575261 1311 3403 69812 00215 75121 15622 043
Creditors Due Within One Year9 01615 406       
Intangible Fixed Assets Cost Or Valuation7 5007 500       
Number Shares Allotted 100       
Par Value Share 1       
Provisions For Liabilities Charges151209       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation3 2893 289       
Tangible Fixed Assets Depreciation1 0571 615       
Tangible Fixed Assets Depreciation Charged In Period 558       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/06/30
filed on: 28th, November 2023
Free Download (5 pages)

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