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.


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


Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Full accounts data made up to 2020-03-31
filed on: 15th, December 2020 | accounts
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