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Haseley Automotive Limited

Haseley Automotive Limited is a dormant company incorporated on 10 December 2002 with the registered office located in Stratford-upon-Avon, Warwickshire. Haseley Automotive Limited was registered 22 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04612996
Private limited company
Age
22 years
Incorporated 10 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Othello House
Business & Technology Park
Banbury Road, Stratford Upon
Avon, Warwickshire
CV37 7GY
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo (Internal Operations) & Co-Chairman • British • Lives in UK • Born in Sep 1973
Director • Ceo (Franchise Operations) & Co-Chairman • British • Lives in UK • Born in Jun 1971
Listers Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sorensons Motors Limited
Geoffrey James Lister and Timothy Charles Bradshaw are mutual people.
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Listers Group Limited
Geoffrey James Lister and Timothy Charles Bradshaw are mutual people.
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Falcon Of Hull & Lincolnshire Limited
Geoffrey James Lister and Timothy Charles Bradshaw are mutual people.
Active
Listers Hull Limited
Geoffrey James Lister and Timothy Charles Bradshaw are mutual people.
Active
Headstock Distribution Limited
Timothy Charles Bradshaw is a mutual person.
Active
Nurton Developments Limited
Timothy Charles Bradshaw is a mutual person.
Active
Colmore Square LLP
Timothy Charles Bradshaw is a mutual person.
Active
Cardinal Square LLP
Timothy Charles Bradshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£606.12K
Same as previous period
Net Assets
-£606.12K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Geoffrey James Lister Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Mr Timothy Charles Bradshaw Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 15 Sep 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Sep 2024
Director's details changed for Mr Geoffrey James Lister on 9 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Timothy Charles Bradshaw on 9 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Aug 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 10 Jan 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 2 Dec 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 1 Dec 2021
Repayment History
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