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.
Name | : | HASELBECH HILL LIMITED |
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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 | : |
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Registered Address | : | C/o Mayfield & Co Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Mayfield & Co, Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB | Secretary | 17 December 2004 | Active |
C/O Mayfield & Co, Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB | Director | 17 December 2004 | Active |
Rosewood Cottage, Haselbech Hill, Haselbech, NN6 9LL | Secretary | 18 December 2004 | Active |
Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 17 December 2004 | Active |
C/O Mayfield & Co, Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB | Director | 18 December 2004 | Active |
June Patricia Mawby | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Simon Peter Mawby | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-30 | Gazette | Gazette dissolved voluntary. | Download |
2023-11-14 | Gazette | Gazette notice voluntary. | Download |
2023-11-03 | Dissolution | Dissolution application strike off company. | Download |
2023-09-29 | Officers | Termination director company with name termination date. | Download |
2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-14 | Address | Change registered office address company with date old address new address. | Download |
2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-03 | Officers | Change person secretary company with change date. | Download |
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