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Haslucks Limited

Haslucks Limited is an active company incorporated on 9 May 2018 with the registered office located in Solihull, Worcestershire. Haslucks Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11351292
Private limited company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Office At Rear Of 643 Haslucks Green Road
Shirley
Solihull
B90 1DF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Dec 1980 • Farmer
Director • Chartered Accountant • British • Lives in England • Born in May 1978
Mr Thomas William Gilbert
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Graham Geoffrey Gilbert and Eike Geoffrey Gilbert are mutual people.
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Graham Geoffrey Gilbert and Eike Geoffrey Gilbert are mutual people.
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Gilbert (Holdings) Limited
Graham Geoffrey Gilbert is a mutual person.
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Graham Geoffrey Gilbert is a mutual person.
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Feckenham Developments Limited
Graham Geoffrey Gilbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£174
Increased by £17 (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£47.27K
Decreased by £37.58K (-44%)
Total Liabilities
-£7.27K
Decreased by £44.03K (-86%)
Net Assets
£40.01K
Increased by £6.45K (+19%)
Debt Ratio (%)
15%
Decreased by 45.09% (-75%)
Latest Activity
Mr Eike Gilbert (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Mr Eike Gilbert Details Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
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Documents
Director's details changed for Mr Eike Gilbert on 1 June 2025
Submitted on 24 Jun 2025
Change of details for Mr Eike Gilbert as a person with significant control on 1 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 8 Oct 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 10 Jun 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 30 May 2023
Confirmation statement made on 8 May 2022 with no updates
Submitted on 16 Jun 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 23 Mar 2022
Repayment History
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