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HASELBECH HILL LIMITED

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

This company is commonly known as Haselbech Hill Limited. The company was founded 19 years ago and was given the registration number 05315391. The firm's registered office is in MARKET HARBOROUGH. You can find them at C/o Mayfield & Co Harborough Innovation Centre, Airfield Business Park, Market Harborough, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:HASELBECH HILL LIMITED
Company Number:05315391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:C/o Mayfield & Co Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mayfield & Co, Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB

Secretary17 December 2004Active
C/O Mayfield & Co, Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB

Director17 December 2004Active
Rosewood Cottage, Haselbech Hill, Haselbech, NN6 9LL

Secretary18 December 2004Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary17 December 2004Active
C/O Mayfield & Co, Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB

Director18 December 2004Active

People with Significant Control

June Patricia Mawby
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:C/O Mayfield & Co, Harborough Innovation Centre, Market Harborough, England, LE16 7WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Peter Mawby
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:C/O Mayfield & Co, Harborough Innovation Centre, Market Harborough, England, LE16 7WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-03Dissolution

Dissolution application strike off company.

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2023-09-29Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type unaudited abridged.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-02-03Officers

Change person secretary company with change date.

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