Haslucks Green Limited. net worth, address, company information. Free

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Haslucks Green Limited (reg no 05322483) is a private limited company legally formed on 2004-12-30. The business can be found at 5 Hanover Square, London W1S 1HQ. Changed on 2005-04-13, the previous name the enterprise utilized was Hamsard 2791 Limited. Haslucks Green Limited is operating under SIC code: 41100 which means "development of building projects".

Company details

Name	Haslucks Green Limited
Number	05322483
Date of Incorporation:	2004-12-30
End of financial year:	31 March
Address:	5 Hanover Square, London, W1S 1HQ
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in this particular firm, we can name: Matthew B. (in the company from 01 June 2016), Jennifer B. (appointment date: 29 September 2015), Timothy M. (appointed on 31 August 2012). The Companies House lists 1 person of significant control - Shirley Advance Llp, a corporation which can be found at Hanover Square, W1S 1HQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shirley Advance Llp

6 April 2016

Address	5 Hanover Square, London, W1S 1HQ, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	Oc307965
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 27th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 27th, December 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 14th, December 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 16th, December 2021 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 15th, December 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 6th, November 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 10th, October 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 15th, August 2017 \| accounts	Free Download (12 pages)
(CH01) On 2016-12-29 director's details were changed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 1st, October 2016 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: 2016-07-25 filed on: 26th, July 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-06-01 filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-30 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-01-20: 1.00 GBP capital
(CH01) On 2015-12-30 director's details were changed filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-09-29 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-09-23 filed on: 30th, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-03-31 filed on: 12th, October 2015 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: 2015-09-21 filed on: 21st, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-09-17 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-09-17 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-30 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-05: 1.00 GBP capital
(CH04) Secretary's details changed on 2014-09-01 filed on: 5th, January 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-03-31 filed on: 10th, October 2014 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 2014-08-28 filed on: 28th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-12-30 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 21st, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2012-12-30 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 8th, October 2012 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2012-10-08 filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-10-08 filed on: 8th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-12-30 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
(CH01) On 2010-12-29 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 6th, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2010-12-30 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 2010-12-30 filed on: 4th, January 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-03-31 filed on: 22nd, December 2010 \| accounts	Free Download (14 pages)
(CH01) On 2010-02-05 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-05 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2009-12-30 filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-30 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 19th, October 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2009-02-10 filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 2nd, November 2008 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 19th, February 2008 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 19th, February 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2008-01-25 filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-25 filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 26th, July 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 26th, July 2007 \| accounts	Free Download (13 pages)
(288b) On 2007-04-21 Director resigned filed on: 21st, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-21 Director resigned filed on: 21st, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-28 New director appointed filed on: 28th, March 2007 \| officers	Free Download (3 pages)
(288a) On 2007-03-28 New director appointed filed on: 28th, March 2007 \| officers	Free Download (3 pages)
(363a) Annual return made up to 2007-03-28 filed on: 28th, March 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2007-03-28 filed on: 28th, March 2007 \| annual return	Free Download (5 pages)
(288a) On 2007-03-27 New director appointed filed on: 27th, March 2007 \| officers	Free Download (7 pages)
(288a) On 2007-03-27 New director appointed filed on: 27th, March 2007 \| officers	Free Download (6 pages)
(288b) On 2007-03-27 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-27 New director appointed filed on: 27th, March 2007 \| officers	Free Download (7 pages)
(288a) On 2007-03-27 New director appointed filed on: 27th, March 2007 \| officers	Free Download (6 pages)
(287) Registered office changed on 27/03/07 from: abbey house 8 abbey street market harborough leics LE16 9AA filed on: 27th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/03/07 from: abbey house 8 abbey street market harborough leics LE16 9AA filed on: 27th, March 2007 \| address	Free Download (1 page)
(288b) On 2007-03-27 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-27 New secretary appointed filed on: 27th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007-03-27 New secretary appointed filed on: 27th, March 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 25th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 25th, July 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2006-02-20 filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-02-20 filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 01/11/05 from: nelson house 19 nelson street market harborough leicestershire LE16 9AX filed on: 1st, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/11/05 from: nelson house 19 nelson street market harborough leicestershire LE16 9AX filed on: 1st, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/04/05 from: rutland house 148 edmund street birmingham B3 2JR filed on: 25th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/04/05 from: rutland house 148 edmund street birmingham B3 2JR filed on: 25th, April 2005 \| address	Free Download (1 page)
(288a) On 2005-04-25 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005-04-25 Director resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005-04-25 New secretary appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005-04-25 Secretary resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005-04-25 Director resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005-04-25 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005-04-25 New secretary appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005-04-25 Secretary resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed hamsard 2791 LIMITEDcertificate issued on 13/04/05 filed on: 13th, April 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hamsard 2791 LIMITEDcertificate issued on 13/04/05 filed on: 13th, April 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, December 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 30th, December 2004 \| incorporation	Free Download (14 pages)

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