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Haslemere Motor Cycles Limited

Haslemere Motor Cycles Limited is an active company incorporated on 11 June 2004 with the registered office located in Pinner, Greater London. Haslemere Motor Cycles Limited was registered 21 years ago.
Status
Active
Active since 15 years ago
Company No
05151158
Private limited company
Age
21 years
Incorporated 11 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
164 Field End Road
Eastcote
HA5 1RH
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • American • Lives in United States • Born in Mar 1944
Secretary • PSC • British • Lives in United States • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheel Sport Limited
Mrs Helen Lunde and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Wheelsport Limited (PSC) Resigned
1 Year 1 Month Ago on 20 Sep 2024
Helen Lunde (PSC) Appointed
1 Year 1 Month Ago on 20 Sep 2024
Marty Cyrus Lunde (PSC) Appointed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 23 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Notification of Helen Lunde as a person with significant control on 20 September 2024
Submitted on 15 Oct 2024
Cessation of Wheelsport Limited as a person with significant control on 20 September 2024
Submitted on 15 Oct 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 15 Oct 2024
Notification of Marty Cyrus Lunde as a person with significant control on 20 September 2024
Submitted on 15 Oct 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 14 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 11 June 2023 with no updates
Submitted on 14 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Repayment History
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