HASELBECH HILL LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7WB

Company number 05315391
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address HARBOROUGH INNOVATION CENTRE WELLINGTON WAY, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7WB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of HASELBECH HILL LIMITED are www.haselbechhill.co.uk, and www.haselbech-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Haselbech Hill Limited is a Private Limited Company. The company registration number is 05315391. Haselbech Hill Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Haselbech Hill Limited is Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire Le16 7wb. . MAWBY, Simon Peter is a Secretary of the company. MAWBY, June Patricia is a Director of the company. MAWBY, Simon Peter is a Director of the company. Secretary MAWBY, June Patricia has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MAWBY, Simon Peter
Appointed Date: 17 December 2004

Director
MAWBY, June Patricia
Appointed Date: 18 December 2004
70 years old

Director
MAWBY, Simon Peter
Appointed Date: 17 December 2004
64 years old

Resigned Directors

Secretary
MAWBY, June Patricia
Resigned: 18 December 2004
Appointed Date: 18 December 2004

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Simon Peter Mawby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

June Patricia Mawby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASELBECH HILL LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2

...
... and 24 more events
21 Jan 2005
Secretary resigned
11 Jan 2005
New secretary appointed
24 Dec 2004
Secretary resigned
24 Dec 2004
New secretary appointed;new director appointed
17 Dec 2004
Incorporation