HASLAM CONSULTANCY LIMITED
Overview
| Company Name | HASLAM CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03379416 |
| 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 HASLAM CONSULTANCY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HASLAM CONSULTANCY LIMITED located?
| Registered Office Address | Tudor House Wardle Road Highbridge SO50 6HQ Eastleigh Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASLAM CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HASLAM CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for HASLAM CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 21, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on May 21, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on May 21, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Director's details changed for Mr William John Haslam on Sep 05, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Tracey Haslam on Sep 05, 2022 | 1 pages | CH03 | ||
Director's details changed for Mrs Tracey Haslam on Sep 05, 2022 | 2 pages | CH01 | ||
Registered office address changed from 4 Highland House Business Centre Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England to Tudor House Wardle Road Highbridge Eastleigh Hampshire SO50 6HQ on Sep 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 21, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Appointment of Mrs Tracey Haslam as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 21, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on May 21, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018 | 1 pages | AA01 | ||
Confirmation statement made on May 21, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Registered office address changed from 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ to 4 Highland House Business Centre Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on Apr 14, 2018 | 1 pages | AD01 | ||
Confirmation statement made on May 21, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||
Who are the officers of HASLAM CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASLAM, Tracey | Secretary | Highbridge SO50 6HQ Eastleigh Tudor House Wardle Road Hampshire United Kingdom | British | 31075740002 | ||||||
| HASLAM, Tracey | Director | Highbridge SO50 6HQ Eastleigh Tudor House Wardle Road Hampshire United Kingdom | United Kingdom | British | Director | 31075740002 | ||||
| HASLAM, William John | Director | Highbridge SO50 6HQ Eastleigh Tudor House Wardle Road Hampshire United Kingdom | Portugal | British | Electrical Engineer | 53870530005 | ||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of HASLAM CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William John Haslam | Apr 06, 2016 | Mayflower Close Chandlers Ford SO53 4AR Eastleigh 4 Highlands House Business Centre Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tracey Haslam | Apr 06, 2016 | Mayflower Close Chandlers Ford SO53 4AR Eastleigh 4 Highland House Business Centre Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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