THE HASELEY PUB COMPANY LIMITED
Overview
| Company Name | THE HASELEY PUB COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07930379 |
| 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 THE HASELEY PUB COMPANY LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is THE HASELEY PUB COMPANY LIMITED located?
| Registered Office Address | Highway House Rectory Road Great Haseley OX44 7JG Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HASELEY PUB COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE HASELEY PUB COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for THE HASELEY PUB COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with updates | 13 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 13 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with updates | 13 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with updates | 14 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with updates | 13 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with updates | 13 pages | CS01 | ||
Satisfaction of charge 079303790001 in full | 1 pages | MR04 | ||
Satisfaction of charge 079303790002 in full | 1 pages | MR04 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with updates | 13 pages | CS01 | ||
Appointment of Mrs Diana Margaret Cawdron as a director on Nov 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of Heath Lawrence Harvey as a director on Nov 06, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with updates | 14 pages | CS01 | ||
Appointment of Mr Alex Wilson as a director on Nov 08, 2017 | 2 pages | AP01 | ||
Appointment of Mr Eric Hamilton Lowry as a secretary on Jul 17, 2017 | 2 pages | AP03 | ||
Termination of appointment of Terence Walter Pitman as a director on Nov 07, 2017 | 1 pages | TM01 | ||
Termination of appointment of Peter Cawdron as a secretary on Jun 24, 2017 | 1 pages | TM02 | ||
Termination of appointment of Peter Edward Blackburn Cawdron as a director on Jun 23, 2017 | 1 pages | TM01 | ||
Who are the officers of THE HASELEY PUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWRY, Eric Hamilton | Secretary | Rectory Road Great Haseley OX44 7JG Oxford Highway House England | 239927430001 | |||||||
| ALEXANDER, John Bernard | Director | Rectory Road Great Haseley OX44 7JG Oxford Highway House England | England | United Kingdom | 23013570003 | |||||
| CAWDRON, Diana Margaret | Director | Rectory Road Great Haseley OX44 7JG Oxford Bakers Cottage Oxon England | England | British | 175889940002 | |||||
| FORDHAM, Martin Leslie | Director | Rectory Road Great Haseley OX44 7JG Oxford Highway House England | England | British | 148852090001 | |||||
| MALONEY, Anne | Director | Rectory Road Great Haseley OX44 7JG Oxford Highway House England | England | United Kingdom | 171435040001 | |||||
| SEYMOUR-TAYLOR, Bruce Michael | Director | Rectory Road Great Haseley OX44 7JG Oxford Highway House England | United Kingdom | British | 137310110001 | |||||
| WEBSTER, Stephen John | Director | Rectory Road Great Haseley OX44 7JG Oxford The Old Bakery United Kingdom | United Kingdom | British | 58917240002 | |||||
| WILSON, Alexander | Director | Rectory Road Great Haseley OX44 7JW Oxford Brookfield House England | England | British | 215934510001 | |||||
| CAWDRON, Peter | Secretary | Rectory Road Great Haseley OX44 7JG Oxford Highway House England | 171431620001 | |||||||
| CAWDRON, Peter Edward Blackburn | Director | Rectory Road Great Haseley OX44 7JG Oxford The Old Bakery United Kingdom | England | British | 166325310001 | |||||
| HARVEY, Heath Lawrence | Director | Rectory Road Great Haseley OX44 7JG Oxford Highway House England | England | British | 196163760001 | |||||
| PITMAN, Terence Walter | Director | Rectory Road Great Haseley OX44 7JG Oxford Highway House England | England | British | 174284520001 | |||||
| SHRIMPTON, Joanna | Director | Rectory Road Great Haseley OX44 7JG Oxford The Old Bakery United Kingdom | England | Uk | 171436320001 | |||||
| WILSON, Alex | Director | Rectory Road Great Haseley OX44 7JG Oxford The Old Bakery United Kingdom | England | British | 95512500001 |
What are the latest statements on persons with significant control for THE HASELEY PUB COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | 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