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HASLAM CONSULTANCY LIMITED

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

This company is commonly known as Haslam Consultancy Limited. The company was founded 26 years ago and was given the registration number 03379416. The firm's registered office is in EASTLEIGH. You can find them at 4 Highland House Business Centre Mayflower Close, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HASLAM CONSULTANCY LIMITED
Company Number:03379416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Highland House Business Centre Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor House Wardle Road, Highbridge, Eastleigh, United Kingdom, SO50 6HQ

Secretary02 June 1997Active
Tudor House Wardle Road, Highbridge, Eastleigh, United Kingdom, SO50 6HQ

Director06 April 2021Active
Tudor House Wardle Road, Highbridge, Eastleigh, United Kingdom, SO50 6HQ

Director02 June 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary02 June 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director02 June 1997Active

People with Significant Control

Mr William John Haslam
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:4 Highlands House Business Centre, Mayflower Close, Eastleigh, England, SO53 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey Haslam
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:4 Highland House Business Centre, Mayflower Close, Eastleigh, England, SO53 4AR
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 (7 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
2024-03-23Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Officers

Change person secretary company with change date.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Address

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

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2022-05-22Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-06-22Officers

Appoint person director company with name date.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-03-31Accounts

Change account reference date company previous shortened.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2018-04-14Address

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

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Change person secretary company with change date.

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2016-05-23Officers

Change person director company with change date.

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