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Haseley Coach House Limited

Haseley Coach House Limited is an active company incorporated on 8 September 2015 with the registered office located in Warwick, Warwickshire. Haseley Coach House Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09768183
Private limited company
Age
10 years
Incorporated 8 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Haseley House
Haseley
Warwick
CV35 7LS
England
Same address since incorporation
Telephone
01926484222
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1963
PSC • Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bondeye Optical Limited
Louise Keeney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£57.71K
Increased by £4.59K (+9%)
Total Liabilities
-£4.74K
Decreased by £596 (-11%)
Net Assets
£52.97K
Increased by £5.19K (+11%)
Debt Ratio (%)
8%
Decreased by 1.83% (-18%)
Latest Activity
Confirmation Submitted
24 Days Ago on 20 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Stanislao Mirek (PSC) Appointed
2 Years 1 Month Ago on 6 Oct 2023
Ms Louise Keeney (PSC) Details Changed
2 Years 1 Month Ago on 6 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 20 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 23 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Change of details for Ms Louise Keeney as a person with significant control on 6 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 9 Oct 2023
Notification of Stanislao Mirek as a person with significant control on 6 October 2023
Submitted on 9 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Previous accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 27 Jun 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 7 Oct 2022
Repayment History
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