• UK
  • HASLEMERE ADVISORY LTD. - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom

Company Information

Company registration number
03072620
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL UK

Management

Managing Directors
DAVIS, Robert Adam
DAVIS, Laura Charlotte
Company secretaries
DAVIS, Robert Adam

Company Details

Type of Business
ltd
Incorporated
1995-06-21
Age Of Company
1995-06-21 28 years
SIC/NACE
70229

Ownership

Beneficial Owners
-
Robert Adam Davis

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HASLEMERE INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-12
Annual Return
Due Date: 2024-12-26
Last Date: 2023-12-12

HASLEMERE ADVISORY LTD. Company Description

HASLEMERE ADVISORY LTD. is a ltd registered in United Kingdom with the Company reg no 03072620. Its current trading status is "live". It was registered 1995-06-21. It was previously called HASLEMERE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at 1St Floor Sackville House .
More information

Get HASLEMERE ADVISORY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haslemere Advisory Ltd. - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom

1995-06-21 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-01-09) - AA

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  • confirmation-statement-with-updates (2023-12-27) - CS01

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  • confirmation-statement-with-no-updates (2023-01-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-01-06) - AA

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  • termination-director-company-with-name-termination-date (2023-03-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-06) - AP01

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  • cessation-of-a-person-with-significant-control (2023-03-06) - PSC07

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  • change-to-a-person-with-significant-control (2023-03-06) - PSC04

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-01-11) - AA

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  • resolution (2021-03-09) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2021-03-30) - AA

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  • confirmation-statement-with-updates (2021-03-03) - CS01

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-02-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-04) - AA

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  • confirmation-statement-with-no-updates (2018-02-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-01-04) - AA

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • move-registers-to-sail-company (2012-02-09) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA

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  • change-sail-address-company (2012-02-09) - AD02

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  • annual-return-company-with-made-up-date (2011-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA

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  • annual-return-company-with-made-up-date (2010-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA

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  • legacy (2008-12-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-02-06) - AA

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  • legacy (2007-08-16) - 363s

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  • legacy (2006-07-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-02-05) - AA

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  • legacy (2005-07-29) - 363s

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  • legacy (2004-08-02) - 288b

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  • legacy (2004-08-02) - 288a

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  • legacy (2004-08-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-05) - AA

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  • legacy (2003-07-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-10) - AA

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  • legacy (2002-07-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-23) - AA

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  • legacy (2001-07-31) - 363s

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  • accounts-with-accounts-type-small (2001-02-02) - AA

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  • legacy (2000-08-25) - 363s

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  • accounts-with-accounts-type-small (2000-02-03) - AA

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  • legacy (1999-11-23) - 288c

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  • legacy (1999-07-22) - 363s

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  • accounts-with-accounts-type-small (1999-02-03) - AA

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  • accounts-with-accounts-type-small (1998-02-03) - AA

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  • legacy (1998-07-14) - 288a

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  • legacy (1998-07-16) - 363a

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  • legacy (1997-08-20) - 363a

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  • accounts-with-accounts-type-small (1997-02-02) - AA

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  • legacy (1996-07-31) - 363a

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  • legacy (1996-07-31) - 363(353)

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  • legacy (1996-07-31) - 363(190)

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  • legacy (1995-09-08) - 395

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  • legacy (1995-07-28) - 288

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  • legacy (1995-07-28) - 88(2)R

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  • legacy (1995-07-28) - 224

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  • incorporation-company (1995-06-21) - NEWINC

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  • legacy (1995-07-03) - 288

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