Haslams Estate Agents (thames Valley) Limited. net worth, address, company information. Free

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Haslams Estate Agents (Thames Valley) Limited (registration number 10960874) is a private limited company founded on 2017-09-13 originating in United Kingdom. This business is registered at 159 Friar Street, Reading RG1 1HE. Haslams Estate Agents (Thames Valley) Limited is operating under Standard Industrial Classification: 68310 which stands for "real estate agencies".

Company details

Name	Haslams Estate Agents (thames Valley) Limited
Number	10960874
Date of Incorporation:	2017/09/13
End of financial year:	31 December
Address:	159 Friar Street, Reading, RG1 1HE
SIC code:	68310 - Real estate agencies

When it comes to the 2 directors that can be found in this business, we can name: Guy G. (appointed on 28 October 2024), Christopher H. (appointment date: 28 October 2024). The official register indexes 2 persons of significant control, namely: Foxtons Limited can be found at Chiswick High Road, W4 5BE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Foxtons Limited

28 October 2024

Address	Building One Chiswick High Road, London, W4 5BE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen W.

13 September 2017 - 28 October 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates February 7, 2025 filed on: 20th, February 2025 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates February 7, 2025 filed on: 20th, February 2025 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, November 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, November 2024 \| mortgage	Free Download (1 page)
(AP01) On October 28, 2024 new director was appointed. filed on: 1st, November 2024 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control October 28, 2024 filed on: 1st, November 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 28, 2024 filed on: 1st, November 2024 \| persons with significant control	Free Download (1 page)
(AP01) On October 28, 2024 new director was appointed. filed on: 1st, November 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 28, 2024 filed on: 1st, November 2024 \| officers	Free Download (1 page)
(SH01) Capital declared on October 28, 2024: 862068.96 GBP filed on: 30th, October 2024 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 20th, September 2024 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, June 2024 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 4th, June 2024 \| incorporation	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 7, 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 7, 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates February 7, 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 12, 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 109608740004, created on December 31, 2020 filed on: 14th, January 2021 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 109608740002, created on December 31, 2020 filed on: 12th, January 2021 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 109608740003, created on December 31, 2020 filed on: 12th, January 2021 \| mortgage	Free Download (41 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, December 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates September 12, 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, July 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates September 12, 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, June 2019 \| accounts	Free Download (5 pages)
(SH19) Capital declared on May 30, 2019: 750000.00 GBP filed on: 30th, May 2019 \| capital	Free Download
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, May 2019 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 21st, December 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, December 2018 \| resolution	Free Download (2 pages)
(SH19) Capital declared on December 21, 2018: 750000.00 GBP filed on: 21st, December 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 14/12/18 filed on: 21st, December 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 18th, December 2018 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 14/12/18 filed on: 18th, December 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 18th, December 2018 \| capital	Free Download (1 page)
(SH19) Capital declared on December 18, 2018: 750000.00 GBP filed on: 18th, December 2018 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates September 12, 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (4 pages)
(SH19) Capital declared on December 5, 2017: 8100000.00 GBP filed on: 5th, December 2017 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 5th, December 2017 \| incorporation	Free Download (3 pages)
(SH01) Capital declared on November 15, 2017: 8621400.00 GBP filed on: 5th, December 2017 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 15/11/17 filed on: 5th, December 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, December 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 5th, December 2017 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 5th, December 2017 \| capital	Free Download (2 pages)
(SH20) Statement by Directors filed on: 5th, December 2017 \| capital	Free Download (1 page)
(MR01) Registration of charge 109608740001, created on November 15, 2017 filed on: 16th, November 2017 \| mortgage	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 13th, September 2017 \| incorporation	Free Download (13 pages)

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