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EDDIE HASELDEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eddie Haselden Ltd. The company was founded 9 years ago and was given the registration number 09569015. The firm's registered office is in AMERSHAM. You can find them at 34 Green Lane, , Amersham, Buckinghamshire. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:EDDIE HASELDEN LTD
Company Number:09569015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:34 Green Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Green Lane, Amersham, United Kingdom, HP6 6AS

Director30 April 2015Active
34, Green Lane, Amersham, United Kingdom, HP6 6AS

Director17 September 2021Active

People with Significant Control

Mrs Katherine Louise Haselden
Notified on:17 September 2021
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:34, Green Lane, Amersham, United Kingdom, HP6 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Haselden
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:34, Green Lane, Amersham, England, HP6 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-09-21Capital

Capital allotment shares.

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2021-09-17Persons with significant control

Notification of a person with significant control.

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2021-09-17Officers

Appoint person director company with name date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Incorporation

Incorporation company.

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