HASLUCK VENTURES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG
Company number 09225807
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016. The most likely internet sites of HASLUCK VENTURES LIMITED are www.hasluckventures.co.uk, and www.hasluck-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hasluck Ventures Limited is a Private Limited Company. The company registration number is 09225807. Hasluck Ventures Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Hasluck Ventures Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. The cash in hand is £0k. It is £0k against last year. . MWANJE, Aphrodite Kasibina is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


hasluck ventures Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MWANJE, Aphrodite Kasibina
Appointed Date: 19 September 2014
40 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 20 April 2015
Appointed Date: 19 September 2014
Director
CORPORATE DIRECTORS LIMITED
Resigned: 03 May 2016
Appointed Date: 19 September 2014

Persons With Significant Control

Ms Aphrodite Kasibina Mwanje
Notified on: 19 April 2016
40 years old
Nature of control: Has significant influence or control

HASLUCK VENTURES LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 30 September 2016
05 Dec 2016
Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016
01 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
03 May 2016
Termination of appointment of Corporate Directors Limited as a director on 3 May 2016
16 Dec 2015
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
21 Apr 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 20 April 2015
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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