Haslucks Green Limited in LONDON

Haslucks Green Limited LONDON

Haslucks Green started in year 2004 as Private Limited Company with registration number 05322483. The Haslucks Green company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ. Since 2005-04-13 Haslucks Green Limited is no longer carrying the name Hamsard 2791.

The company has 4 directors, namely Matthew B., Jennifer B. and Timothy M. and others. Of them, Michael H. has been with the company the longest, being appointed on 19 January 2007 and Matthew B. has been with the company for the least time - from 1 June 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jennifer B. who worked with the the company until 22 January 2007.

Haslucks Green Limited Address / Contact

Office Address	5 Hanover Square
Town	London
Post code	W1S 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05322483
Date of Incorporation	Thu, 30th Dec 2004
Industry	Development of building projects
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Matthew B.

Position: Director

Appointed: 01 June 2016

Jennifer B.

Position: Director

Appointed: 29 September 2015

Timothy M.

Position: Director

Appointed: 31 August 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 19 January 2007

Michael H.

Position: Director

Appointed: 19 January 2007

Matthew B.

Position: Director

Appointed: 17 September 2015

Resigned: 21 September 2015

Gerald K.

Position: Director

Appointed: 17 September 2015

Resigned: 23 September 2015

Michael S.

Position: Director

Appointed: 19 January 2007

Resigned: 25 July 2016

Nigel M.

Position: Director

Appointed: 19 January 2007

Resigned: 31 August 2012

Jennifer B.

Position: Secretary

Appointed: 18 April 2005

Resigned: 22 January 2007

Harold G.

Position: Director

Appointed: 18 April 2005

Resigned: 22 January 2007

Hammonds Directors Limited

Position: Nominee Director

Appointed: 30 December 2004

Resigned: 18 April 2005

Hammonds Secretaries Limited

Position: Nominee Secretary

Appointed: 30 December 2004

Resigned: 18 April 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Shirley Advance Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shirley Advance Llp

5 Hanover Square, London, W1S 1HQ, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	Oc307965
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hamsard 2791	April 13, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 14th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 15th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, November 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 10th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 15th, August 2017	accounts	Free Download (12 pages)
CH01	On 2016-12-29 director's details were changed filed on: 3rd, January 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 1st, October 2016	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2016-07-25 filed on: 26th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-01 filed on: 10th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-30 with full list of members filed on: 20th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-20: 1.00 GBP	capital
CH01	On 2015-12-30 director's details were changed filed on: 20th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-29 filed on: 30th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-23 filed on: 30th, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 12th, October 2015	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2015-09-21 filed on: 21st, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-17 filed on: 17th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-17 filed on: 17th, September 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-12-30 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-05: 1.00 GBP	capital
CH04	Secretary's details changed on 2014-09-01 filed on: 5th, January 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 10th, October 2014	accounts	Free Download (15 pages)
AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 2014-08-28 filed on: 28th, August 2014	address	Free Download (1 page)
AR01	Annual return made up to 2013-12-30 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 21st, October 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-12-30 with full list of members filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 8th, October 2012	accounts	Free Download (14 pages)
AP01	New director was appointed on 2012-10-08 filed on: 8th, October 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-10-08 filed on: 8th, October 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2011-12-30 with full list of members filed on: 11th, January 2012	annual return	Free Download (5 pages)
CH01	On 2010-12-29 director's details were changed filed on: 11th, January 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 6th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-12-30 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2010-12-30 filed on: 4th, January 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (14 pages)
CH01	On 2010-02-05 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-05 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-12-30 filed on: 1st, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-30 with full list of members filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 19th, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 2nd, November 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 19th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 19th, February 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-01-25 filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-25 filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 26th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 26th, July 2007	accounts	Free Download (13 pages)
288b	On 2007-04-21 Director resigned filed on: 21st, April 2007	officers	Free Download (1 page)
288b	On 2007-04-21 Director resigned filed on: 21st, April 2007	officers	Free Download (1 page)
288a	On 2007-03-28 New director appointed filed on: 28th, March 2007	officers	Free Download (3 pages)
288a	On 2007-03-28 New director appointed filed on: 28th, March 2007	officers	Free Download (3 pages)
363a	Annual return made up to 2007-03-28 filed on: 28th, March 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-03-28 filed on: 28th, March 2007	annual return	Free Download (5 pages)
288a	On 2007-03-27 New director appointed filed on: 27th, March 2007	officers	Free Download (7 pages)
288a	On 2007-03-27 New director appointed filed on: 27th, March 2007	officers	Free Download (6 pages)
288b	On 2007-03-27 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-27 New director appointed filed on: 27th, March 2007	officers	Free Download (7 pages)
288a	On 2007-03-27 New director appointed filed on: 27th, March 2007	officers	Free Download (6 pages)
287	Registered office changed on 27/03/07 from: abbey house 8 abbey street market harborough leics LE16 9AA filed on: 27th, March 2007	address	Free Download (1 page)
287	Registered office changed on 27/03/07 from: abbey house 8 abbey street market harborough leics LE16 9AA filed on: 27th, March 2007	address	Free Download (1 page)
288b	On 2007-03-27 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-27 New secretary appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-27 New secretary appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 25th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 25th, July 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (6 pages)
287	Registered office changed on 01/11/05 from: nelson house 19 nelson street market harborough leicestershire LE16 9AX filed on: 1st, November 2005	address	Free Download (1 page)
287	Registered office changed on 01/11/05 from: nelson house 19 nelson street market harborough leicestershire LE16 9AX filed on: 1st, November 2005	address	Free Download (1 page)
287	Registered office changed on 25/04/05 from: rutland house 148 edmund street birmingham B3 2JR filed on: 25th, April 2005	address	Free Download (1 page)
287	Registered office changed on 25/04/05 from: rutland house 148 edmund street birmingham B3 2JR filed on: 25th, April 2005	address	Free Download (1 page)
288a	On 2005-04-25 New director appointed filed on: 25th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-25 Director resigned filed on: 25th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-25 New secretary appointed filed on: 25th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-25 Secretary resigned filed on: 25th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-25 Director resigned filed on: 25th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-25 New director appointed filed on: 25th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-25 New secretary appointed filed on: 25th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-25 Secretary resigned filed on: 25th, April 2005	officers	Free Download (1 page)
CERTNM	Company name changed hamsard 2791 LIMITEDcertificate issued on 13/04/05 filed on: 13th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed hamsard 2791 LIMITEDcertificate issued on 13/04/05 filed on: 13th, April 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, December 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 30th, December 2004	incorporation	Free Download (14 pages)

Haslucks Green Limited LONDON

Haslucks Green Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Jennifer B.

Timothy M.

Helical Registrars Limited

Michael H.

Matthew B.

Gerald K.

Michael S.

Nigel M.

Jennifer B.

Harold G.

Hammonds Directors Limited

Hammonds Secretaries Limited

People with significant control

Company previous names

Company filings

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