HASILWOOD MANAGEMENT SERVICES LIMITED
Overview
| Company Name | HASILWOOD MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09295343 |
| 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 HASILWOOD MANAGEMENT SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is HASILWOOD MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 5 St. Helen's Place EC3A 6AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASILWOOD MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for HASILWOOD MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for HASILWOOD MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 20 pages | AA | ||
Termination of appointment of Andrew Keeble as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Julie Elizabeth Armitage as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2024 | 20 pages | AA | ||
Termination of appointment of Lawrence Jenkins as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Antony Xiberras as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2023 | 19 pages | AA | ||
Appointment of Mr Martin Morrison Hay as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Appointment of Ms Julie Ann Charge as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael David Mccall as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Edward Roberts as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Holt as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Allan Guest as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 19 pages | AA | ||
Termination of appointment of James Anthony Lacey as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nicola Kate Cardenas Blanco as a director on Jun 23, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2020 | 19 pages | AA | ||
Termination of appointment of Carolyn Mary Elizabeth Pike as a director on Mar 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HASILWOOD MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAGRA, Harinderjit Singh | Secretary | St. Helen's Place EC3A 6AB London 5 United Kingdom | 226024230001 | |||||||||||
| ARMITAGE, Julie Elizabeth | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | England | British | 310705970001 | |||||||||
| CARDENAS BLANCO, Nicola Kate | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | England | British | 284554680001 | |||||||||
| CHARGE, Julie Ann | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | England | British | 301856720001 | |||||||||
| CUSITION, Paul Michael | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | United Kingdom | British | 241688520001 | |||||||||
| DAVIES, Michael Derek | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | Wales | British | 156811930001 | |||||||||
| HAY, Martin Morrison | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | Scotland | British | 321858570001 | |||||||||
| ROBERTS, James Edward | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | England | British | 278987780002 | |||||||||
| XIBERRAS, Darren Antony | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | Wales | British | 122322990001 | |||||||||
| VERHAAG, Leo | Secretary | 60-64 Bishopsgate EC2N 4AW London Hasilwood House United Kingdom | 192354130001 | |||||||||||
| SIMMLAW SERVICES LIMITED | Secretary | c/o Simmons & Simmons Llp Ropemaker Street EC2Y 9SS London Citypoint England |
| 79439640001 | ||||||||||
| VERHAAG CONSULTING LTD | Secretary | St. John Street EC1V 4PY London 145-157 England |
| 194085540001 | ||||||||||
| BERTOLINI, Julie Elizabeth | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | United Kingdom | British | 164920860001 | |||||||||
| BICKERSTAFFE, John Allan | Director | 60-64 Bishopsgate EC2N 4AW London Hasilwood House United Kingdom | United Kingdom | British | 126942870001 | |||||||||
| GILBERT, Graham Charles | Director | 60-64 Bishopsgate EC2N 4AW London Hasilwood House United Kingdom | England | British | 156812380001 | |||||||||
| GORRINGE, Jonathan Peter | Director | 60-64 Bishopsgate EC2N 4AW London Hasilwood House United Kingdom | United Kingdom | British | 123227780002 | |||||||||
| GUEST, Allan | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | United Kingdom | British | 150758730002 | |||||||||
| HOLMES, Alison | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | England | British | 165487660002 | |||||||||
| HOLT, Simon Christopher | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | United Kingdom | British | 127288590001 | |||||||||
| JENKINS, Lawrence | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | England | British | 245904710001 | |||||||||
| JENKINS, Lawrence | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | England | British | 266391700001 | |||||||||
| KEEBLE, Andrew | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | England | British | 222868260001 | |||||||||
| LACEY, James Anthony | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | England | British | 192848240001 | |||||||||
| MCCALL, Michael David | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | Scotland | British | 135218270001 | |||||||||
| MCCALL, Michael David | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | Scotland | British | 135218270001 | |||||||||
| PIKE, Carolyn Mary Elizabeth | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | England | British | 165487990001 | |||||||||
| PUNCHIHEWA, Harindra Deepal | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | England | British | 205765880001 | |||||||||
| WILKINSON, Susan | Director | St. Helen's Place EC3A 6AB London 5 United Kingdom | United Kingdom | British | 31404390003 |
Who are the persons with significant control of HASILWOOD MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U.M. Association Limited | Apr 06, 2016 | Bishopsgate EC2N 4AW London Hasilwood House England | No | ||||||||||
| |||||||||||||
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