ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Haslucks Green Limited

Haslucks Green Limited is an active company incorporated on 30 December 2004 with the registered office located in London, Greater London. Haslucks Green Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05322483
Private limited company
Age
20 years
Incorporated 30 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about Haslucks Green Limited
Contact
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 4 Dec 2024 (9 months ago)
Previous address was 5 Hanover Square London W1S 1HQ
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Matthew Charles Bonning-Snook
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1968
Timothy John Murphy
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Michael William Hargreaves
Director • British • Lives in England • Born in Jun 1949
Mrs Jennifer Anne Brown
Director • Personal Assistant • British • Lives in England • Born in Apr 1970
James Richard Moss
Director • British • Lives in England • Born in Mar 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Helical Retail Limited
Helical Registrars Limited, James Richard Moss, and 2 more are mutual people.
Active
Helical Services Limited
Matthew Charles Bonning-Snook, Helical Registrars Limited, and 2 more are mutual people.
Active
Helical Finance (RBS) Limited
Helical Registrars Limited, Timothy John Murphy, and 2 more are mutual people.
Active
Helical Bar (St Vincent Street) Limited
James Richard Moss, Helical Registrars Limited, and 2 more are mutual people.
Active
Helical (Churchgate) Limited
Matthew Charles Bonning-Snook, James Richard Moss, and 2 more are mutual people.
Active
Helical (Chart) Limited
James Richard Moss, Helical Registrars Limited, and 2 more are mutual people.
Active
Helical Bar Limited
James Richard Moss, Helical Registrars Limited, and 2 more are mutual people.
Active
Helical (NQ) Limited
Matthew Charles Bonning-Snook, James Richard Moss, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£158.63K
Increased by £13.42K (+9%)
Total Liabilities
-£9.5K
Decreased by £1.35K (-12%)
Net Assets
£149.13K
Increased by £14.77K (+11%)
Debt Ratio (%)
6%
Decreased by 1.49% (-20%)
See 10 Year Full Financials
Latest Activity
Mr James Richard Moss Appointed
1 Month Ago on 17 Jul 2025
Timothy John Murphy Resigned
1 Month Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Get Alerts
Get Credit Report
Discover Haslucks Green Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr James Richard Moss as a director on 17 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 4 December 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 30 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 30 December 2021 with no updates
Submitted on 6 Jan 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs