HASLUCKS GREEN LIMITED
Active - Accounts Filed
General Information
NAME
HASLUCKS GREEN LIMITED
COMPANY NUMBER
05322483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/12/2004
(19 years and 11 months old)
WEBSITE
http://parkgateshirley.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/12/2004
13/04/2005
HAMSARD 2791 LIMITED
LONDON
W1F 7FD
Telephone: 01217442088
TPS: No
22 Ganton Street
LONDON
W1F 7FD
5 Hanover Square
London
W1S 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HASLUCKS GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HASLUCKS GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASLUCKS GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2007 - Present (17 years and 11 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 281 |
View Report |
|
19/01/2007 - Present (17 years and 11 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 13 Past: 33 |
View Report |
|
31/08/2012 - Present (12 years and 3 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 44 Past: 237 |
View Report |
|
29/09/2015 - Present (9 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 17 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY OTHERS OR AN INDIVIDUAL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | Michael Eric Slade (903891398) has left the board |
| 14/06/2016 | New Board Member Matthew Charles Bonning-Snook (912968284) Appointed |
| 26/01/2016 | New Annual Return filed |
| 03/11/2015 | Gerald Anthony Kaye (903829969) has left the board |
| 03/11/2015 | New Board Member Jennifer Anne Brown (920226807) Appointed |
| 16/10/2015 | New Accounts filed |
| 30/09/2015 | Gerald Anthony Kaye (920104965) has left the board |
| 30/09/2015 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 23/09/2015 | Mathew Charles Bonning-Snook (920104933) has left the board |
| 21/09/2015 | New Board Member Gerald Anthony Kaye (920104965) Appointed |
| 21/09/2015 | New Board Member Mathew Charles Bonning-Snook (920104933) Appointed |
| 22/06/2015 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 22/06/2015 | HELICAL REGISTRARS LIMITED (912000418) has left the board |
| 09/01/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 11/01/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 08/01/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 10/10/2012 | Nigel Guthrie McNair Scott (900606519) has left the board |
| 10/10/2012 | New Board Member Timothy John Murphy (904054724) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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