HASLUCKS GREEN LIMITED
LONDON HAMSARD 2791 LIMITED

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Company number 05322483
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Director's details changed for Mr Michael William Hargreaves on 29 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of HASLUCKS GREEN LIMITED are www.haslucksgreen.co.uk, and www.haslucks-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Haslucks Green Limited is a Private Limited Company. The company registration number is 05322483. Haslucks Green Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Haslucks Green Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. BONNING-SNOOK, Matthew Charles is a Director of the company. BROWN, Jennifer Anne is a Director of the company. HARGREAVES, Michael William is a Director of the company. MURPHY, Timothy John is a Director of the company. Secretary BROWN, Jennifer Anne has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BONNING-SNOOK, Matthew Charles has been resigned. Director GEE, Harold David has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director KAYE, Gerald Anthony has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director SLADE, Michael Eric has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 19 January 2007
Director
BONNING-SNOOK, Matthew Charles
Appointed Date: 01 June 2016
57 years old
Director
BROWN, Jennifer Anne
Appointed Date: 29 September 2015
55 years old
Director
HARGREAVES, Michael William
Appointed Date: 19 January 2007
76 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Secretary
BROWN, Jennifer Anne
Resigned: 22 January 2007
Appointed Date: 18 April 2005
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 18 April 2005
Appointed Date: 30 December 2004
Director
BONNING-SNOOK, Matthew Charles
Resigned: 21 September 2015
Appointed Date: 17 September 2015
57 years old
Director
GEE, Harold David
Resigned: 22 January 2007
Appointed Date: 18 April 2005
81 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 18 April 2005
Appointed Date: 30 December 2004
Director
KAYE, Gerald Anthony
Resigned: 23 September 2015
Appointed Date: 17 September 2015
67 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 19 January 2007
80 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 19 January 2007
79 years old

Persons With Significant Control

Shirley Advance Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HASLUCKS GREEN LIMITED Events

06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
03 Jan 2017
Director's details changed for Mr Michael William Hargreaves on 29 December 2016
01 Oct 2016
Full accounts made up to 31 March 2016
26 Jul 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
10 Jun 2016
Appointment of Mr Matthew Charles Bonning-Snook as a director on 1 June 2016
...
... and 56 more events
25 Apr 2005
Registered office changed on 25/04/05 from: rutland house 148 edmund street birmingham B3 2JR
25 Apr 2005
New secretary appointed
25 Apr 2005
New director appointed
13 Apr 2005
Company name changed hamsard 2791 LIMITED\certificate issued on 13/04/05
30 Dec 2004
Incorporation

HASLUCKS GREEN LIMITED Charges

11 February 2009
Legal mortgage
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The properties k/a: land and buildings k/a 36 haslucks…
29 July 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied on 20 February 2009
Persons entitled: Ann Baird
Description: 38 haslucks green road shirley solihull west midlands.
29 July 2005
Legal charge
Delivered: 30 July 2005
Status: Satisfied on 20 February 2009
Persons entitled: Helical Bar PLC
Description: 38 haslucks green road shirley solihull west midlands t/no…
7 July 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 20 February 2009
Persons entitled: Helical Bar PLC
Description: 44 haslucks green road shirley solihull west midlands t/no…
7 July 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 20 February 2009
Persons entitled: Helical Bar PLC
Description: 36 haslucks green road shirley solihull west midlands t/no…

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