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Hasluck House Investments Limited

Hasluck House Investments Limited is an active company incorporated on 21 January 2015 with the registered office located in Solihull, West Midlands. Hasluck House Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09399766
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Appt 7 Olton Court
89 St. Bernards Road
Solihull
B92 7EN
England
Address changed on 14 Feb 2024 (1 year 8 months ago)
Previous address was Appt 7 Olton Court St. Bernards Road Solihull West Midlands B92 7EN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Olton Court Property Management Limited
Anjum Cave is a mutual person.
Active
Marque Associates Limited
Anjum Cave 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
22 Days Ago on 17 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Norman Mawdsley Cave (PSC) Resigned
1 Year 10 Months Ago on 18 Dec 2023
Mrs Anjum Cave (PSC) Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Norman Mawdsley Cave Resigned
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 1 Dec 2024
Change of details for Mrs Anjum Cave as a person with significant control on 18 December 2023
Submitted on 14 Feb 2024
Cessation of Norman Mawdsley Cave as a person with significant control on 18 December 2023
Submitted on 14 Feb 2024
Registered office address changed from Appt 7 Olton Court St. Bernards Road Solihull West Midlands B92 7EN to Appt 7 Olton Court 89 st. Bernards Road Solihull B92 7EN on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 14 Feb 2024
Termination of appointment of Norman Mawdsley Cave as a director on 18 December 2023
Submitted on 31 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
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