Haslams Estate Agents Limited in READING

Haslams Estate Agents Limited READING

Founded in 1994, Haslams Estate Agents, classified under reg no. 02957717 is an active company. Currently registered at 159 Friar Street RG1 1HE, Reading the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1995/02/23 Haslams Estate Agents Limited is no longer carrying the name Optionpaper.

The firm has one director. Stephen W., appointed on 19 January 1995. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Helen W. who worked with the the firm until 21 November 2012.

Haslams Estate Agents Limited Address / Contact

Office Address	159 Friar Street
Town	Reading
Post code	RG1 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02957717
Date of Incorporation	Thu, 11th Aug 1994
Industry	Real estate agencies
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Stephen W.

Position: Director

Appointed: 19 January 1995

Paul H.

Position: Director

Appointed: 01 February 2002

Resigned: 01 December 2008

Nicky C.

Position: Director

Appointed: 30 April 2001

Resigned: 30 June 2005

Calvin M.

Position: Director

Appointed: 05 June 1998

Resigned: 01 December 2008

Helen W.

Position: Director

Appointed: 19 January 1995

Resigned: 21 November 2012

Helen W.

Position: Secretary

Appointed: 19 January 1995

Resigned: 21 November 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1994

Resigned: 19 January 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 August 1994

Resigned: 19 January 1995

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Haslams Estate Agents (Thames Valley) Limited from Reading, England. This PSC is categorised as "an uk company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Spw Holdings Ltd that put Reading, England as the official address. This PSC has a legal form of "an uk limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Haslams Estate Agents (Thames Valley) Limited

159 Friar Street, Reading, RG1 1HE, England

Legal authority	Companies Act 2006
Legal form	Uk Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10960874
Notified on	15 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spw Holdings Ltd

159 Friar Street, Reading, RG1 1HE, England

Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England
Place registered	Companies House
Registration number	05872831
Notified on	6 April 2016
Ceased on	15 November 2017
Nature of control:	75,01-100% shares

Company previous names

Optionpaper	February 23, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, May 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on 2016/04/13	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 13th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/04/22	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 16th, August 2013	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/01/31. filed on: 20th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 22nd, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 16th, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 1st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 5th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 22nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 27th, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 24th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/01/31 filed on: 21st, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/09 with complete member list filed on: 9th, May 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 2nd, December 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 2nd, December 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2006/01/31 filed on: 6th, February 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/01/31 filed on: 6th, February 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/01/31 filed on: 2nd, December 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/01/31 filed on: 2nd, December 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 2nd, December 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 2nd, December 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/09 with complete member list filed on: 9th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/09 with complete member list filed on: 9th, July 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 6th, February 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/01 with complete member list filed on: 1st, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/01 with complete member list filed on: 1st, August 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/05/14 with complete member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/05/14 with complete member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 4th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 4th, December 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/07/06	annual return
AA	Small company accounts made up to 2000/01/31 filed on: 6th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 6th, December 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2000/07/13 with complete member list filed on: 13th, July 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/07/13 with complete member list filed on: 13th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 17th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 17th, November 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1999/07/15 with complete member list filed on: 15th, July 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1999/07/15 with complete member list filed on: 15th, July 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 30th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 30th, November 1998	accounts	Free Download (12 pages)
363a	Annual return drawn up to 1998/07/14 with complete member list filed on: 14th, July 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/07/14 with complete member list filed on: 14th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 9th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 9th, September 1997	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1997/07/20 with complete member list filed on: 20th, July 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1997/07/20 with complete member list filed on: 20th, July 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1996/07/28 with complete member list filed on: 28th, July 1996	annual return	Free Download (4 pages)
363a	Annual return drawn up to 1996/07/28 with complete member list filed on: 28th, July 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 10th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 10th, June 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1995/09/11 with complete member list filed on: 11th, September 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/09/11 with complete member list filed on: 11th, September 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/08 to 31/01 filed on: 27th, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/08 to 31/01 filed on: 27th, June 1995	accounts	Free Download (1 page)

Haslams Estate Agents Limited READING

Haslams Estate Agents Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Paul H.

Nicky C.

Calvin M.

Helen W.

Helen W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us