HASLUCKS GREEN LIMITED
5 HANOVER SQUARE, LONDON W1S 1HQ- Active
- Private Limited Company
- Company No. 05322483
- Last Updated: 01 Mar 2024
Company Profile
HASLUCKS GREEN LIMITED was incorporated on Thursday, December 30, 2004 as a Private Limited Company with registered address in LONDON. HASLUCKS GREEN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 8 months and 30 days.
| Name | HASLUCKS GREEN LIMITED |
|---|---|
| Company number | 05322483 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shirley Advance Llp Hanover Square, W1S 1HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HASLUCKS GREEN LIMITED | 30 Dec 2004 |
| HAMSARD 2791 LIMITED | 13 Apr 2005 |