HASLERS TRUSTEE SERVICES LIMITED
Overview
| Company Name | HASLERS TRUSTEE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06824397 |
| 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 HASLERS TRUSTEE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HASLERS TRUSTEE SERVICES LIMITED located?
| Registered Office Address | Old Station Road IG10 4PL Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASLERS TRUSTEE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HASLERS TRUSTEE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for HASLERS TRUSTEE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Appointment of Mr Michael John Watts as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 19, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Feb 19, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Termination of appointment of Stratford Edward Hamilton as a director on Sep 08, 2017 | 1 pages | TM01 | ||
Change of details for Mr Paul Hugh Reynolds as a person with significant control on Sep 08, 2017 | 2 pages | PSC04 | ||
Cessation of Stratford Edward Hamilton as a person with significant control on Sep 08, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of HASLERS TRUSTEE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Paul Hugh | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | 193858660001 | |||||
| WATTS, Michael John | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | 141529570001 | |||||
| O'SHEA, Jonathan Mark James | Secretary | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | British | 141529540001 | ||||||
| ANDERSON, Martin John | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | 81469050001 | |||||
| HAMILTON, Stratford Edward | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | England | British | 177891140002 | |||||
| MUNRO, Clare Philippa | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | 73436000001 | |||||
| O'SHEA, Jonathan Mark James | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | 141529540001 | |||||
| PEREZ, Alfonso | Director | 71 Haversham Road DA7 5BH Bexleyheath Kent | England | Spanish | 141529520001 |
Who are the persons with significant control of HASLERS TRUSTEE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stratford Edward Hamilton | Apr 06, 2016 | Old Station Road IG10 4PL Loughton Haslers Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Hugh Reynolds | Apr 06, 2016 | Old Station Road IG10 4PL Loughton Haslers Essex 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