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HASELDEN PLANT SERVICES LTD

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

This company is commonly known as Haselden Plant Services Ltd. The company was founded 17 years ago and was given the registration number 06139292. The firm's registered office is in MERSEYSIDE. You can find them at Lowfield Lane, Lea Green, St Helens, Merseyside, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:HASELDEN PLANT SERVICES LTD
Company Number:06139292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Lowfield Lane, Lea Green, St Helens, Merseyside, WA9 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Coultshead Avenue, Billinge, Wigan, WN5 7HS

Secretary05 March 2007Active
50 Stirling Crescent, St Helens, WA9 3TZ

Director05 March 2007Active
9 Wareham Close, Haydock, St Helens, WA11 0WH

Director05 March 2007Active
22 Coultshead Avenue, Billinge, Wigan, WN5 7HS

Director05 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 March 2007Active

People with Significant Control

Mr Barry Haselden
Notified on:01 July 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:14 Highfield Drive, Crank, St Helens, England, WA11 7SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Haselden
Notified on:01 July 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:22 Coultshead Avenue, Billinge, Wigan, England, WN5 7HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Haselden
Notified on:01 July 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:9 Wareham Close, Haydock, St Helens, England, WA11 0WH
Nature of control:
  • Ownership of shares 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 (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
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2012-10-08Accounts

Accounts with accounts type total exemption small.

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2012-03-06Annual return

Annual return company with made up date full list shareholders.

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2011-09-29Accounts

Accounts with accounts type total exemption small.

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