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Haslemere Advisory Ltd

Haslemere Advisory Ltd is an active company incorporated on 21 June 1995 with the registered office located in London, City of London. Haslemere Advisory Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03072620
Private limited company
Age
30 years
Incorporated 21 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
Same address for the past 7 years
Telephone
02071934660
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Dec 1974
Robert Adam Davis
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Adam Davis is a mutual person.
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Fable Estates Limited
Robert Adam Davis is a mutual person.
Active
Mill Hill Estates Limited
Robert Adam Davis is a mutual person.
Active
The Alan Mattey Trust Corporation Limited
Robert Adam Davis is a mutual person.
Active
Glassrose Limited
Robert Adam Davis is a mutual person.
Active
Furocity Limited
Robert Adam Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.5M
Increased by £3.5M (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.95M
Increased by £944.94K (+24%)
Total Liabilities
-£404.41K
Decreased by £36.5K (-8%)
Net Assets
£4.55M
Increased by £981.44K (+28%)
Debt Ratio (%)
8%
Decreased by 2.84% (-26%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Laura Charlotte Davis Appointed
2 Years 7 Months Ago on 6 Feb 2023
Leon Davis Resigned
2 Years 7 Months Ago on 6 Feb 2023
Robert Adam Davis (PSC) Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Leon Davis (PSC) Resigned
3 Years Ago on 6 Feb 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 24 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 27 Dec 2023
Cessation of Leon Davis as a person with significant control on 6 February 2022
Submitted on 6 Mar 2023
Change of details for Robert Adam Davis as a person with significant control on 6 February 2023
Submitted on 6 Mar 2023
Termination of appointment of Leon Davis as a director on 6 February 2023
Submitted on 6 Mar 2023
Appointment of Laura Charlotte Davis as a director on 6 February 2023
Submitted on 6 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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