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HASLEMERE GROUP LTD.

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

This company is commonly known as Haslemere Group Ltd.. The company was founded 7 years ago and was given the registration number 10537004. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125 - 135 Preston Road, Brighton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HASLEMERE GROUP LTD.
Company Number:10537004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:First Floor, Telecom House, 125 - 135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Kings Road, Haslemere, England, GU27 2QG

Director22 December 2016Active

People with Significant Control

Mr Nicki Sethi
Notified on:22 December 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:30, Kings Road, Haslemere, England, GU27 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-30Address

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

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2023-12-30Insolvency

Liquidation voluntary statement of affairs.

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2023-12-30Resolution

Resolution.

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2023-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-16Gazette

Gazette filings brought up to date.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Gazette

Gazette filings brought up to date.

Download
2022-10-05Accounts

Accounts with accounts type micro entity.

Download
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2022-06-15Address

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

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Officers

Change person director company with change date.

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2021-09-24Persons with significant control

Change to a person with significant control.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Change account reference date company previous extended.

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2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-24Gazette

Gazette filings brought up to date.

Download

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