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Summary

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Officers14

Events1

Documents76

Additional data

Related companies5

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Last updated: May 01, 2024

HASLUCKS GREEN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Dec 2004 (19 years ago)

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Summary

NameHASLUCKS GREEN LIMITED
Historical names
  • HAMSARD 2791 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05322483
Incorporation Date30 Dec 2004 (19 years ago) / 251 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 5 HANOVER SQUARE, W1S 1HQ

Officers

corporate

IndividualUnited Kingdom

SHIRLEY ADVANCE LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gee, Harold David

Director


Appointed on18 Apr 2005

Resigned on22 Jan 2007

Country of residenceWales

individual

IndividualUnited Kingdom

Bonning-snook, Matthew Charles

Director


Appointed on01 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hammonds Secretaries Limited

nominee-secretary


Appointed on30 Dec 2004

Resigned on18 Apr 2005

individual

IndividualUnited Kingdom

Helical Registrars Limited

Corporate Secretary


Appointed on19 Jan 2007

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Events

Old value

13 Apr 2005

Name changeHAMSARD 2791 LIMITED

Documents

DateNameTypeDocument
06 Jan 2022Confirmation statement with no updatesCS01View
16 Dec 2021Accounts with accounts type total exemption fullAAView
04 Jan 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Nov 2024
    due by 04 Dec 2024
  • Last statement dated20 Nov 2023
Returns
  • Next returns datedue by 27 Jan 2017
  • Last returns dated30 Dec 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is HASLUCKS GREEN LIMITED's headquarters?

HASLUCKS GREEN LIMITED's headquarters is located at LONDON, 5 HANOVER SQUARE, W1S 1HQ

What is HASLUCKS GREEN LIMITED's industry?

HASLUCKS GREEN LIMITED is in the industry of Development of building projects

What year was HASLUCKS GREEN LIMITED started?

HASLUCKS GREEN LIMITED was started in 2004

Sources: Companies House