HASLAMS ESTATE AGENTS LIMITED
Overview
| Company Name | HASLAMS ESTATE AGENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02957717 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HASLAMS ESTATE AGENTS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is HASLAMS ESTATE AGENTS LIMITED located?
| Registered Office Address | 159 Friar Street RG1 1HE Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HASLAMS ESTATE AGENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIONPAPER LIMITED | Aug 11, 1994 | Aug 11, 1994 |
What are the latest accounts for HASLAMS ESTATE AGENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HASLAMS ESTATE AGENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for HASLAMS ESTATE AGENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher James Hough on Jul 03, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
legacy | 189 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 029577170010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 029577170011 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Christopher James Hough as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Guy Stewart Gittins as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Paul Woodford as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 029577170012, created on Dec 31, 2020 | 25 pages | MR01 | ||||||||||
Registration of charge 029577170011, created on Dec 31, 2020 | 41 pages | MR01 | ||||||||||
Registration of charge 029577170010, created on Dec 31, 2020 | 32 pages | MR01 | ||||||||||
Who are the officers of HASLAMS ESTATE AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GITTINS, Guy Stewart | Director | Friar Street RG1 1HE Reading 159 England | England | British | 247321320001 | |||||
| HOUGH, Christopher James | Director | Friar Street RG1 1HE Reading 159 England | United Kingdom | British | 294690850002 | |||||
| WOODFORD, Helen Linda | Secretary | Stanmore 1 Old Bath Road Sonning RG4 6SZ Reading Berkshire | British | 42127290002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CULLITY, Nicky | Director | 11 Hemdean Rise Caversham RG4 7SA Reading Berkshire | British | 81875510001 | ||||||
| HAYHOW, Paul | Director | 18 Sarum Roman Wood RG12 8XZ Bracknell Berkshire | British | 80732110001 | ||||||
| MADINE, Calvin | Director | 11b Grosvenor Road Caversham RG4 5ET Reading Berkshire | British | 58939320002 | ||||||
| WOODFORD, Helen Linda | Director | Stanmore 1 Old Bath Road Sonning RG4 6SZ Reading Berkshire | United Kingdom | British | 42127290002 | |||||
| WOODFORD, Stephen Paul | Director | Friar Street RG1 1HE Reading 159 England | United Kingdom | British | 42127360003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HASLAMS ESTATE AGENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haslams Estate Agents (Thames Valley) Limited | Nov 15, 2017 | Friar Street RG1 1HE Reading 159 England | No | ||||||||||
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Natures of Control
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| Spw Holdings Ltd | Apr 06, 2016 | Friar Street RG1 1HE Reading 159 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0