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Haslehursts Limited

Haslehursts Limited is an active company incorporated on 20 March 2003 with the registered office located in Sutton Coldfield, West Midlands. Haslehursts Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04705351
Private limited company
Age
22 years
Incorporated 20 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 6 years 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
88 Hill Village Road
Four Oaks
Sutton Coldfield
West Midlands
B75 5BE
Same address for the past 18 years
Telephone
01213087773
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Feb 1973
Director • PSC • Accountant • British • Lives in England • Born in Sep 1975
Director • Accountant • British • Lives in England • Born in Jun 1973
Director • Tax Adviser • British • Lives in England • Born in Nov 1965
Director • Accountant • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneleigh Property Investments Limited
Mr Thomas William Haslehurst is a mutual person.
Active
Baah Limited
Mr Thomas William Haslehurst is a mutual person.
Active
Belwell Property Investments Limited
Mr Thomas William Haslehurst is a mutual person.
Active
Stoneleigh Property Investments UK Limited
Mr Thomas William Haslehurst is a mutual person.
Active
Scada Services Limited
Miss Philippa Louise Pearce is a mutual person.
Dissolved
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
£19.02K
Decreased by £47.12K (-71%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£675.99K
Increased by £38.4K (+6%)
Total Liabilities
-£289.78K
Increased by £55.11K (+23%)
Net Assets
£386.22K
Decreased by £16.71K (-4%)
Debt Ratio (%)
43%
Increased by 6.06% (+16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Anita Frances Stewart Resigned
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 15 Dec 2022
Mrs Anita Frances Stewart Appointed
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Anita Frances Stewart as a director on 6 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Repayment History
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