Haseley Estates Limited (number 02791798) is a private limited company legally formed on 1993-02-19. The firm is located at 22 Park Road, Moseley, Birmingham B13 8AH. Changed on 2005-10-18, the previous name the firm utilized was Haseley Hall Estates Limited. Haseley Estates Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Haseley Estates Limited
Number 02791798
Date of Incorporation: February 19, 1993
End of financial year: 31 December
Address: 22 Park Road, Moseley, Birmingham, B13 8AH
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: John W. (in the company from 17 October 1993). 1 secretary is present: John W. (appointed on 07 April 1998). The Companies House lists 3 persons of significant control, Cv 35 Limited is located at Moseley, B13 8AH Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cv 35 Limited is located at Park Road, Moseley, B13 8AH Birmingham, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,130,611 12,150 578,892 97,430 107,603 173,205 253,666 337,127 5,572 7,981 11,112
Fixed Assets 1,012,801 1,008,001 1,003,201 891,023 2,391,221 2,403,885 2,396,606 2,389,965 2,859,861 2,854,480 2,920,705
Total Assets Less Current Liabilities 48,518 65,209 607,420 608,386 942,027 947,146 950,060 950,346 950,267 950,807 951,522
Number Shares Allotted - 10,000 - 1 - - - - - - -
Shareholder Funds 48,518 65,209 53,920 54,947 - - - - - - -
Tangible Fixed Assets 1,012,800 1,008,000 1,003,200 891,022 - - - - - - -

People with significant control

John W.
7 February 2017
Nature of control: right to appoint and remove directors
Cv 35 Limited
7 February 2017
Address 22 Park Road Moseley, Birmingham, B13 8AH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 06543503
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cv 35 Limited
6 April 2016 - 6 April 2016
Address 22 Park Road, Moseley, Birmingham, West Midlands, B13 8AH, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06543503
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023 | accounts
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