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Hasilwood Management Services Limited, EC3A 6AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HASILWOOD MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Hasilwood Management Services Limited. The company was founded 9 years ago and was given the registration number 09295343. The firm's registered office is in LONDON. You can find them at 5 St. Helen's Place, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HASILWOOD MANAGEMENT SERVICES LIMITED
Company Number:09295343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:5 St. Helen's Place, London, United Kingdom, EC3A 6AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Secretary02 March 2017Active
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Director23 June 2021Active
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Director01 January 2018Active
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Director12 November 2014Active
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Director24 June 2020Active
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Director19 January 2017Active
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Director13 December 2023Active
Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW

Secretary04 November 2014Active
Citypoint, Ropemaker Street, London, England, EC2Y 9SS

Corporate Secretary21 January 2016Active
145-157, St. John Street, London, England, EC1V 4PY

Corporate Secretary01 January 2015Active
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Director03 March 2016Active
Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW

Director12 December 2014Active
Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW

Director12 December 2014Active
Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW

Director12 December 2014Active
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Director04 November 2014Active
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Director12 December 2014Active
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Director12 December 2014Active
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Director22 January 2020Active
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Director12 November 2014Active
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Director24 June 2020Active
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Director22 January 2020Active
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Director12 December 2014Active
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Director03 March 2016Active
5, St. Helen's Place, London, United Kingdom, EC3A 6AB

Director04 November 2014Active

People with Significant Control

U.M. Association Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hasilwood House, Bishopsgate, London, England, EC2N 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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