HASLOCKS LIMITED
Overview
| Company Name | HASLOCKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02958132 |
| 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 HASLOCKS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HASLOCKS LIMITED located?
| Registered Office Address | Winchester House Deane Gate Avenue TA1 2UH Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASLOCKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HASLOCKS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for HASLOCKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 10 pages | AA | ||
Termination of appointment of Simon Hateley as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Oct 01, 2021 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Ashley Rowe as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Charles Langdon as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Charles Langdon as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||
Appointment of Mr Simon Hateley as a director on Nov 01, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||
Notification of Deanegate Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Who are the officers of HASLOCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISAACS, Roger Anthony Stanford | Director | Deane Gate Avenue TA1 2UH Taunton Winchester House Somerset England | England | British | 95035590001 | |||||||||
| ROWE, Simon Ashley | Director | Deane Gate Avenue TA1 2UH Taunton Winchester House Somerset | United Kingdom | British | 142491480002 | |||||||||
| HASLOCK, Nicole Lucy | Secretary | 29 Oleander Close BR6 7TQ Farnborough Kent | British | 40093370002 | ||||||||||
| LANGDON, Jonathan Charles | Secretary | Deane Gate Avenue TA1 2UH Taunton Winchester House Somerset England | 188114030001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Mill Lane TN11 9LX Hildenborough Russett Tiles Kent Great Britain |
| 15476480011 | ||||||||||
| HASLOCK, Clive Graham | Director | 46-48 East Smithfield E1W 1AW London | United Kingdom | British | 40093430005 | |||||||||
| HATELEY, Simon | Director | Deane Gate Avenue TA1 2UH Taunton Winchester House Somerset | England | British | 240826640001 | |||||||||
| LANGDON, Jonathan Charles | Director | Deane Gate Avenue TA1 2UH Taunton Winchester House Somerset England | United Kingdom | British | 142218260001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of HASLOCKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deanegate Limited | Apr 06, 2016 | Deane Gate Avenue TA1 2UH Taunton Winchester House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HASLOCKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | Aug 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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