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Haslemere Real Estate Limited

Haslemere Real Estate Limited is an active company incorporated on 30 June 2009 with the registered office located in Liphook, Hampshire. Haslemere Real Estate Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06947689
Private limited company
Age
16 years
Incorporated 30 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
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Contact Update Details
Address
5 Station Road
Liphook
GU30 7DW
England
Same address for the past 4 years
Telephone
01428642693
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Lesley Anne Sheppard
Director • British • Lives in England • Born in Sep 1956
Mr Gerard Yip
Secretary
Mrs Lesley Anne Sheppard
PSC • British • Lives in England • Born in Sep 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hre Developments Limited
Lesley Anne Sheppard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£98.97K
Increased by £28.56K (+41%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£2.25M
Decreased by £40.12K (-2%)
Total Liabilities
-£1.25M
Decreased by £82.19K (-6%)
Net Assets
£1.01M
Increased by £42.08K (+4%)
Debt Ratio (%)
55%
Decreased by 2.62% (-5%)
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Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 29 Dec 2023
Theodore Alban Edward Sheppard Resigned
2 Years 4 Months Ago on 11 Jul 2023
Mr Theodore Alban Edward Sheppard Appointed
2 Years 4 Months Ago on 11 Jul 2023
Keith Ronald Sheppard (PSC) Resigned
2 Years 6 Months Ago on 24 Apr 2023
Keith Ronald Sheppard Resigned
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Mar 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Dec 2023
Termination of appointment of Theodore Alban Edward Sheppard as a director on 11 July 2023
Submitted on 15 Dec 2023
Termination of appointment of Keith Ronald Sheppard as a director on 24 April 2023
Submitted on 12 Jul 2023
Appointment of Mr Theodore Alban Edward Sheppard as a director on 11 July 2023
Submitted on 12 Jul 2023
Cessation of Keith Ronald Sheppard as a person with significant control on 24 April 2023
Submitted on 12 Jul 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 28 Mar 2023
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Repayment History
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