Menna Overview
Here’s a quick overview of HASLUCKS GREEN LIMITED 👀 — a London based business that started in 2004.
HASLUCKS GREEN LIMITED
- Company statusactive
- Company No05322483
- Age21 years 7 months Incorporated 30 December 2004
- Officers5
Address
22 Ganton Street, London, W1F 7FD, England
HASLUCKS GREEN LIMITED is an active company incorporated on 30 December 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 15 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jan 2017
Change Person Director Company With Change Date
9 Years Ago on 03 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 01 Oct 2016
Termination Director Company With Name Termination Date
10 Years Ago on 26 Jul 2016
Appoint Person Director Company With Name Date
10 Years Ago on 10 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Jan 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELICAL REGISTRARS LIMITED | corporate secretary | 19 Jan 2007 | |
| BONNING-SNOOK, Matthew Charles | director | Mar 1968 | 01 Jun 2016 |
| BROWN, Jennifer Anne | director | Apr 1970 | 29 Sept 2015 |
| HARGREAVES, Michael William | director | Jun 1949 | 19 Jan 2007 |
| MOSS, James Richard | director | Mar 1980 | 17 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shirley Advance Llp | 06 Apr 2016 |
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HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, BONNING-SNOOK, Matthew Charles, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, BONNING-SNOOK, Matthew Charles, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED is a mutual person.
HELICAL REGISTRARS LIMITED, BONNING-SNOOK, Matthew Charles are mutual persons.
HELICAL REGISTRARS LIMITED is a mutual person.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
BONNING-SNOOK, Matthew Charles, MOSS, James Richard are mutual persons.
BONNING-SNOOK, Matthew Charles are mutual persons.
BONNING-SNOOK, Matthew Charles are mutual persons.
BONNING-SNOOK, Matthew Charles, MOSS, James Richard are mutual persons.
BONNING-SNOOK, Matthew Charles are mutual persons.
HARGREAVES, Michael William are mutual persons.
HARGREAVES, Michael William are mutual persons.
HARGREAVES, Michael William are mutual persons.
HARGREAVES, Michael William, BROWN, Jennifer Anne are mutual persons.
HARGREAVES, Michael William, BROWN, Jennifer Anne are mutual persons.
HARGREAVES, Michael William, BROWN, Jennifer Anne are mutual persons.
HARGREAVES, Michael William, BROWN, Jennifer Anne are mutual persons.
HARGREAVES, Michael William, BROWN, Jennifer Anne are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
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HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
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KAYE, Gerald Anthony are mutual persons.
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HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
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BONNING-SNOOK, Matthew Charles, MOSS, James Richard are mutual persons.
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BONNING-SNOOK, Matthew Charles, MOSS, James Richard are mutual persons.
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BONNING-SNOOK, Matthew Charles, MOSS, James Richard are mutual persons.
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HARGREAVES, Michael William are mutual persons.
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ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
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BARTS SQUARE FIRST RESIDENTIAL LIMITED
MOSS, James Richard are mutual persons.
HELICAL PLC
MOSS, James Richard are mutual persons.
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HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
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KAYE, Gerald Anthony, SLADE, Michael Eric are mutual persons.
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.
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Here’s a quick overview of HASLUCKS GREEN LIMITED 👀 — a London based business that started in 2004.