Menna Overview

Here’s a quick overview of HASLEHURSTS LIMITED 👀 — a Sutton Coldfield, West Midlands based business that started in 2003.

HASLEHURSTS LIMITED

  • Company statusactive
  • Company No04705351
  • Age23 years 8 months Incorporated 20 March 2003
  • Officers5

Address

88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5BE

HASLEHURSTS LIMITED is an active company incorporated on 20 March 2003 and based in Sutton Coldfield, West Midlands. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    69201 Accounting and auditing activities, 70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Mortgage Satisfy Charge Full

1 Month Ago on 12 Oct 2026

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Mortgage Satisfy Charge Full

1 Month Ago on 12 Oct 2026

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Replacement Filing Of Confirmation Statement With Made Up Date

1 Month Ago on 08 Oct 2026

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Mortgage Satisfy Charge Full

2 Months Ago on 17 Sep 2026

finance
Accounts With Accounts Type Total Exemption Full

4 Months Ago on 13 Jul 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 11 Jul 2026

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Confirmation Statement

7 Months Ago on 27 Apr 2026

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Replacement Filing Of Director Appointment With Name

7 Months Ago on 09 Apr 2026

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 13 Dec 2025

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Cessation Of A Person With Significant Control

11 Months Ago on 01 Dec 2025

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Resolution

1 Year Ago on 11 Apr 2025

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Memorandum Articles

1 Year Ago on 11 Apr 2025

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Capital Allotment Shares

1 Year Ago on 11 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 27 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 06 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 18 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 20 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 15 Dec 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 12 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 24 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 24 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 24 Mar 2021

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HASLEHURST, Thomas Williamsecretary 01 Apr 2004
HASLEHURST, Andrew Kinderdirector Sep 197501 Jul 2006
HASLEHURST, Thomas Williamdirector Feb 197301 Apr 2004
PEARCE, Philippa Louisedirector Jun 197301 Nov 2011
PENFOLD, Stuart Pauldirector Nov 197001 Nov 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Thomas William Haslehurst Feb 197306 Apr 2016
Mr Andrew Kinder Haslehurst Sep 197506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.