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HASLEBROW FINANCE LIMITED

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

This company is commonly known as Haslebrow Finance Limited. The company was founded 59 years ago and was given the registration number 00804402. The firm's registered office is in LIVERPOOL. You can find them at Trident House, 31-33 Dale Street, Liverpool, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:HASLEBROW FINANCE LIMITED
Company Number:00804402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1964
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Trident House, 31-33 Dale Street, Liverpool, L2 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG

Director01 October 2019Active
12 Lancaster Road, Birkdale, Southport, PR8 2LE

Secretary23 May 1994Active
Flat 6 18 Aigburth Drive, Aigburth, Liverpool, L17 4JG

Secretary-Active
Trident House, 31-33 Dale Street, Liverpool, L2 2HF

Director01 October 2019Active
12 Lancaster Road, Birkdale, Southport, PR8 2LE

Director-Active
12 Lancaster Road, Southport, Merseyside, PR8 2LE

Director23 May 1994Active

People with Significant Control

Mrs Julia Sara Pash
Notified on:30 October 2023
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:The Copper Room, Deva City Office Park, Manchester, England, M3 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Melville Morris
Notified on:01 March 2017
Status:Active
Date of birth:November 1925
Nationality:British
Country of residence:England
Address:The Copper Room, Deva City Office Park, Manchester, England, M3 7BG
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-02-27Capital

Capital return purchase own shares.

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2023-11-16Capital

Capital cancellation shares.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-07Resolution

Resolution.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-10-31Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-10-27Persons with significant control

Notification of a person with significant control statement.

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2021-10-27Persons with significant control

Cessation of a person with significant control.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-22Officers

Termination director company with name termination date.

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2021-09-15Address

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

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2021-09-14Officers

Termination director company with name termination date.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-10-04Officers

Appoint person director company with name date.

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2019-10-04Officers

Appoint person director company with name date.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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