HASLAM GROVE LTD

CAMELLIA HOUSE, 76 WATER LANE, WILMSLOW  SK9 5BB
  • Active
  • Private Limited Company
  • Company No. 12190131
  • Last Updated: 01 Mar 2024

Company Profile

HASLAM GROVE LTD was incorporated on Thursday, September 5, 2019 as a Private Limited Company with registered address in WILMSLOW. HASLAM GROVE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 19 days.

Name HASLAM GROVE LTD
Company number 12190131
Company type Private Limited Company
Incorporation date 05 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address CAMELLIA HOUSE
76 WATER LANE
WILMSLOW
SK9 5BB
Country Of Origin UNITED KINGDOM

Map based on PostCode

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
Dpbarber Prop Co Ltd The Downs, WA14 2PU Dates: Friday, March 26, 2021 - present
ownership of shares 25 to 50 percent
Ktb Prop Co Ltd 76 Water Lane, SK9 5BB Dates: Friday, March 26, 2021 - present
ownership of shares 25 to 50 percent
Ecosphere Development Group Ltd Camellia House, 76 Water Lane, SK9 5BB Dates: Thursday, September 5, 2019 - Friday, March 26, 2021
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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-207 days left)
Latest accounts 31 March 2022
Next confirmation statement due 03 October 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HASLAM GROVE LTD 05 Sep 2019
BE RENEWABLE 51 LTD 02 Mar 2020