Haslers Trustees Limited in Old Station Road LOUGHTON - IG10 4PL

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Haslers Trustees Limited LOUGHTON

Founded in 2000, Haslers Trustees, classified under reg no. 04109788 is an active company. Currently registered at Haslers IG10 4PL, Loughton the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Paul R., appointed on 12 December 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Clare M. who worked with the the firm until 24 April 2013.

Haslers Trustees Limited Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04109788
Date of Incorporation	Fri, 17th Nov 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Paul R.

Position: Director

Appointed: 12 December 2014

Jonathan O.

Position: Director

Appointed: 28 November 2012

Resigned: 12 December 2014

Spencer S.

Position: Director

Appointed: 06 August 2001

Resigned: 31 December 2008

Martin A.

Position: Director

Appointed: 17 November 2000

Resigned: 28 November 2012

Jonathan O.

Position: Director

Appointed: 17 November 2000

Resigned: 06 August 2001

Clare M.

Position: Director

Appointed: 17 November 2000

Resigned: 24 April 2013

Clare M.

Position: Secretary

Appointed: 17 November 2000

Resigned: 24 April 2013

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 17 November 2000

Resigned: 17 November 2000

James D.

Position: Director

Appointed: 17 November 2000

Resigned: 28 February 2012

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2000

Resigned: 17 November 2000

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 November 2000

Resigned: 17 November 2000

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Paul R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stratford H. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stratford H.

Notified on	6 April 2016
Ceased on	16 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 27th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 27th, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 18th, March 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 14th, November 2018	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 31st December 2017 to 31st March 2018 filed on: 28th, August 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th November 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd December 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 19th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th November 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th November 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 22nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th November 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th November 2013: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 30th November 2012 to 31st December 2012 filed on: 19th, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th November 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 14th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th November 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 12th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th November 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 17th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th November 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 13th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 12th January 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 1st, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 27th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 27th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 28th December 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 28th December 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 26th January 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 26th January 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 6th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 6th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 9th December 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 9th December 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 21st, September 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 21st, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 18th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 18th, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to 20th November 2002 with shareholders record filed on: 20th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to 20th November 2002 with shareholders record filed on: 20th, November 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 26th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 26th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 7th December 2001 with shareholders record filed on: 7th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 7th December 2001 with shareholders record filed on: 7th, December 2001	annual return	Free Download (7 pages)

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