HASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITED
Overview
| Company Name | HASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10960874 |
| 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 HASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is HASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITED located?
| Registered Office Address | 159 Friar Street RG1 1HE Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for HASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher James Hough on Jul 03, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Foxtons Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 189 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 109608740002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 109608740003 in full | 1 pages | MR04 | ||||||||||
Notification of Foxtons Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Christopher James Hough as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Guy Stewart Gittins as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Paul Woodford as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Stephen Paul Woodford as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Who are the officers of HASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GITTINS, Guy Stewart | Director | Friar Street RG1 1HE Reading 159 Berkshire United Kingdom | England | British | 247321320001 | |||||
| HOUGH, Christopher James | Director | Friar Street RG1 1HE Reading 159 Berkshire United Kingdom | United Kingdom | British | 294690850002 | |||||
| WOODFORD, Stephen Paul | Director | Friar Street RG1 1HE Reading 159 Berkshire United Kingdom | United Kingdom | British | 210682250001 |
Who are the persons with significant control of HASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Foxtons Limited | Oct 28, 2024 | Chiswick High Road W4 5BE London Building One England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Stephen Paul Woodford | Sep 13, 2017 | Friar Street RG1 1HE Reading 159 Berkshire United Kingdom | Yes | ||||
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