Haslucks Green Limited

Company Name	Haslucks Green Limited
Company Status	Active
Company Number	05322483
Category	Private Limited Company
Incorporation Date	30 December 2004(19 years, 3 months ago)
Previous Name	Hamsard 2791 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael William Hargreaves
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 January 2007(2 years after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Pauls Place 40 St. Pauls Square Birmingham B3 1FQ

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(7 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mrs Jennifer Anne Brown
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	St Pauls Place 40 St. Pauls Square Birmingham B3 1FQ

Director Name	Mr Matthew Charles Bonning-Snook
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Current
Appointed	19 January 2007(2 years after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Harold David Gee
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2007)
Role	Property Developer
Correspondence Address	9 Hillman Way Ettington CV37 7SG

Secretary Name	Jennifer Anne Brown
Nationality	British
Status	Resigned
Appointed	18 April 2005(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2007)
Role	Company Director
Correspondence Address	36 Herondale Road Yardley Birmingham West Midlands B26 1ND

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Matthew Charles Bonning-Snook
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(10 years, 8 months after company formation)
Appointment Duration	4 days (resigned 21 September 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Gerald Anthony Kaye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(10 years, 8 months after company formation)
Appointment Duration	6 days (resigned 23 September 2015)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	parkgateshirley.com

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Shirley Advance LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£85,786
Current Liabilities	£1,846,084

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Charges

11 February 2009	Delivered on: 18 February 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The properties k/a: land and buildings k/a 36 haslucks green road t/no. WM266048; 38 haslucks green road t/no. WM427274; 40 haslucks green road t/no. WN860716; 42 haslucks green road t/no. WM352907; and 44 haslucks green road t/no. WM44477 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
29 July 2005	Delivered on: 3 August 2005 Satisfied on: 20 February 2009 Persons entitled: Ann Baird Classification: Legal charge Secured details: Â£102,000.00 due or to become due from the company to. Particulars: 38 haslucks green road shirley solihull west midlands. Fully Satisfied
29 July 2005	Delivered on: 30 July 2005 Satisfied on: 20 February 2009 Persons entitled: Helical Bar PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 haslucks green road shirley solihull west midlands t/no WM427274 fixed charge the plant machinery equipment and fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied
7 July 2005	Delivered on: 8 July 2005 Satisfied on: 20 February 2009 Persons entitled: Helical Bar PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 haslucks green road shirley solihull west midlands t/no WM44477 fixed charge the plant machinery equipment and fixtures and fittings of the company at the property present and future. Fully Satisfied
7 July 2005	Delivered on: 8 July 2005 Satisfied on: 20 February 2009 Persons entitled: Helical Bar PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 haslucks green road shirley solihull west midlands t/no WM266048 fixed charge the plant machinery equipment and fixtures and fittings of the company at the property present and future. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
15 December 2020	Full accounts made up to 31 March 2020 (19 pages)
2 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
6 November 2019	Full accounts made up to 31 March 2019 (17 pages)
2 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 March 2018 (16 pages)
15 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 March 2017 (12 pages)
15 August 2017	Full accounts made up to 31 March 2017 (12 pages)
6 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
3 January 2017	Director's details changed for Mr Michael William Hargreaves on 29 December 2016 (2 pages)
3 January 2017	Director's details changed for Mr Michael William Hargreaves on 29 December 2016 (2 pages)
1 October 2016	Full accounts made up to 31 March 2016 (12 pages)
1 October 2016	Full accounts made up to 31 March 2016 (12 pages)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
10 June 2016	Appointment of Mr Matthew Charles Bonning-Snook as a director on 1 June 2016 (2 pages)
10 June 2016	Appointment of Mr Matthew Charles Bonning-Snook as a director on 1 June 2016 (2 pages)
20 January 2016	Director's details changed for Michael William Hargreaves on 30 December 2015 (2 pages)
20 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (6 pages)
20 January 2016	Director's details changed for Michael William Hargreaves on 30 December 2015 (2 pages)
20 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (6 pages)
30 October 2015	Appointment of Jennifer Anne Brown as a director on 29 September 2015 (2 pages)
30 October 2015	Appointment of Jennifer Anne Brown as a director on 29 September 2015 (2 pages)
30 October 2015	Termination of appointment of Gerald Anthony Kaye as a director on 23 September 2015 (1 page)
30 October 2015	Termination of appointment of Gerald Anthony Kaye as a director on 23 September 2015 (1 page)
12 October 2015	Full accounts made up to 31 March 2015 (14 pages)
12 October 2015	Full accounts made up to 31 March 2015 (14 pages)
21 September 2015	Termination of appointment of Mathew Charles Bonning-Snook as a director on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Mathew Charles Bonning-Snook as a director on 21 September 2015 (1 page)
17 September 2015	Appointment of Mathew Charles Bonning-Snook as a director on 17 September 2015 (2 pages)
17 September 2015	Appointment of Gerald Anthony Kaye as a director on 17 September 2015 (2 pages)
17 September 2015	Appointment of Mathew Charles Bonning-Snook as a director on 17 September 2015 (2 pages)
17 September 2015	Appointment of Gerald Anthony Kaye as a director on 17 September 2015 (2 pages)
5 January 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
5 January 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
5 January 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
10 October 2014	Full accounts made up to 31 March 2014 (15 pages)
10 October 2014	Full accounts made up to 31 March 2014 (15 pages)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
7 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
7 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
21 October 2013	Full accounts made up to 31 March 2013 (14 pages)
21 October 2013	Full accounts made up to 31 March 2013 (14 pages)
4 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
8 October 2012	Full accounts made up to 31 March 2012 (14 pages)
8 October 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
8 October 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
8 October 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
8 October 2012	Full accounts made up to 31 March 2012 (14 pages)
8 October 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
11 January 2012	Director's details changed for Michael William Hargreaves on 29 December 2010 (2 pages)
11 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Director's details changed for Michael William Hargreaves on 29 December 2010 (2 pages)
6 October 2011	Full accounts made up to 31 March 2011 (14 pages)
6 October 2011	Full accounts made up to 31 March 2011 (14 pages)
4 January 2011	Secretary's details changed for Halical Registrars Limited on 30 December 2010 (1 page)
4 January 2011	Secretary's details changed for Halical Registrars Limited on 30 December 2010 (1 page)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Full accounts made up to 31 March 2010 (14 pages)
22 December 2010	Full accounts made up to 31 March 2010 (14 pages)
11 February 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
1 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Secretary's details changed for Halical Registrars Limited on 30 December 2009 (2 pages)
1 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Secretary's details changed for Halical Registrars Limited on 30 December 2009 (2 pages)
19 October 2009	Full accounts made up to 31 March 2009 (14 pages)
19 October 2009	Full accounts made up to 31 March 2009 (14 pages)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 February 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
10 February 2009	Return made up to 30/12/08; full list of members (4 pages)
10 February 2009	Return made up to 30/12/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 March 2008 (14 pages)
2 November 2008	Full accounts made up to 31 March 2008 (14 pages)
19 February 2008	Full accounts made up to 31 March 2007 (12 pages)
19 February 2008	Full accounts made up to 31 March 2007 (12 pages)
25 January 2008	Return made up to 30/12/07; full list of members (2 pages)
25 January 2008	Return made up to 30/12/07; full list of members (2 pages)
26 July 2007	Full accounts made up to 31 March 2006 (13 pages)
26 July 2007	Full accounts made up to 31 March 2006 (13 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
28 March 2007	Return made up to 30/12/06; full list of members (5 pages)
28 March 2007	New director appointed (3 pages)
28 March 2007	New director appointed (3 pages)
28 March 2007	Return made up to 30/12/06; full list of members (5 pages)
27 March 2007	New director appointed (7 pages)
27 March 2007	Registered office changed on 27/03/07 from: abbey house 8 abbey street market harborough leics LE16 9AA (1 page)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	Registered office changed on 27/03/07 from: abbey house 8 abbey street market harborough leics LE16 9AA (1 page)
27 March 2007	New director appointed (6 pages)
27 March 2007	New director appointed (6 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	New director appointed (7 pages)
27 March 2007	Secretary resigned (1 page)
25 July 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
25 July 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
20 February 2006	Return made up to 30/12/05; full list of members (6 pages)
20 February 2006	Return made up to 30/12/05; full list of members (6 pages)
1 November 2005	Registered office changed on 01/11/05 from: nelson house 19 nelson street market harborough leicestershire LE16 9AX (1 page)
1 November 2005	Registered office changed on 01/11/05 from: nelson house 19 nelson street market harborough leicestershire LE16 9AX (1 page)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
30 July 2005	Particulars of mortgage/charge (7 pages)
30 July 2005	Particulars of mortgage/charge (7 pages)
8 July 2005	Particulars of mortgage/charge (7 pages)
8 July 2005	Particulars of mortgage/charge (7 pages)
8 July 2005	Particulars of mortgage/charge (7 pages)
8 July 2005	Particulars of mortgage/charge (7 pages)
25 April 2005	Registered office changed on 25/04/05 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	Registered office changed on 25/04/05 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
25 April 2005	Secretary resigned (1 page)
13 April 2005	Company name changed hamsard 2791 LIMITED\certificate issued on 13/04/05 (2 pages)
13 April 2005	Company name changed hamsard 2791 LIMITED\certificate issued on 13/04/05 (2 pages)
30 December 2004	Incorporation (14 pages)
30 December 2004	Incorporation (14 pages)

Haslucks Green Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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