Haselbech Hill Limited. net worth, address, company information. Free

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Haselbech Hill Limited (reg no 05315391) is a private limited company founded on 2004-12-17 originating in England. This enterprise has its registered office at C/O Mayfield & Co Harborough Innovation Centre, Airfield Business Park, Market Harborough LE16 7WB. Haselbech Hill Limited is operating under SIC: 47599 which stands for "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name	Haselbech Hill Limited
Number	05315391
Date of Incorporation:	2004-12-17
End of financial year:	31 December
Address:	C/o Mayfield & Co Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

As for the 1 managing director that can be found in the aforementioned company, we can name: Simon M. (appointed on 17 December 2004). 1 secretary is also there: Simon M. (appointed on 17 December 2004). The Companies House indexes 2 persons of significant control, namely: Simon M. owns 1/2 or less of shares, 1/2 or less of voting rights, June M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	32,040	22,585	20,570	26,336	27,332	17,262	7,927	5,388
Fixed Assets	21,119	3,530	3,227	3,379	2,534	2,071	1,553	1,388
Total Assets Less Current Liabilities	-86,044	-130,182	-149,833	29,825	30,122	237,210	9,625	-254,232
Intangible Fixed Assets	17,500	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-
Shareholder Funds	-86,044	-130,182	-149,833	-	-	-	-	-
Tangible Fixed Assets	3,619	3,530	3,227	-	-	-	-	-

People with significant control

Simon M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

June M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)
(TM01) 28th September 2023 - the day director's appointment was terminated filed on: 29th, September 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
(AD01) Address change date: 14th October 2019. New Address: C/O Mayfield & Co Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB. Previous address: Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB filed on: 14th, October 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 30th November 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st December 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 30th November 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th December 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from C/O Mayfield and Co Fountain Court High Street Market Harborough LE16 7AF on 3rd February 2014 filed on: 3rd, February 2014 \| address	Free Download (1 page)
(CH01) On 1st November 2013 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(CH01) On 1st November 2013 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(CH03) On 1st November 2013 secretary's details were changed filed on: 3rd, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 30th November 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th December 2013: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th November 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th November 2011 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th November 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th November 2009 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 30th November 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 30th November 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 6th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 1st December 2008 with shareholders record filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 22nd, September 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, October 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 6th January 2007 with shareholders record filed on: 6th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 6th January 2007 with shareholders record filed on: 6th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 16th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 16th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed; Registered office changed on 13/02/06 annual return
(288b) On 21st January 2005 Secretary resigned filed on: 21st, January 2005 \| officers	Free Download (1 page)
(288b) On 21st January 2005 Secretary resigned filed on: 21st, January 2005 \| officers	Free Download (1 page)
(288a) On 11th January 2005 New secretary appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
(288a) On 11th January 2005 New secretary appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
(288b) On 24th December 2004 Secretary resigned filed on: 24th, December 2004 \| officers	Free Download (1 page)
(288a) On 24th December 2004 New secretary appointed;new director appointed filed on: 24th, December 2004 \| officers	Free Download (2 pages)
(288b) On 24th December 2004 Secretary resigned filed on: 24th, December 2004 \| officers	Free Download (1 page)
(288a) On 24th December 2004 New secretary appointed;new director appointed filed on: 24th, December 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, December 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 17th, December 2004 \| incorporation	Free Download (15 pages)

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