Haslehursts Limited

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Haslehursts Limited

04705351•Private Limited With Share Capital

88 Hill Village Road, Four Oaks, Sutton Coldfield, B755BE
WebsiteEmail01213087773

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Incorporated

20/03/2003

Company Age

23 years

Directors

5

Employees

22

SIC Code

69101

Risk

very low risk

Company Overview

Registration, classification & business activity

Haslehursts Limited (04705351) is a private limited with share capital incorporated on 20/03/2003 (23 years old) and registered in sutton coldfield, B755BE. The company operates under SIC code 69101 - barristers at law.

We're a firm of chartered accountants and chartered tax advisers based in birmingham. the partners all have big firm experience with the likes of kpmg, e&y and baker tilly so we're very qualified and experienced, but our size and location means we are keenly priced. we have a broad spectrum of clien...

Private Limited With Share Capital
SIC: 69101
Micro
Incorporated 20/03/2003
B755BE
22 employees

Financial Overview

Total Assets

£833.1K

Liabilities

£402.1K

Net Assets

£430.9K

Est. Turnover

£2.11M

AI Estimated
Unreported
Cash

£103.7K

Key Metrics

22

Employees

5

Directors

8

Shareholders

Board of Directors

4
T
thomas william haslehurst
director
A
andrew kinder haslehurst
director
P
philippa louise pearce
director
S
stuart paul penfold
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Resolution
Category:Resolution
Date:11-04-2025
Memorandum Articles
Category:Incorporation
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2013
Resolution
Category:Resolution
Date:06-01-2013
Capital Allotment Shares
Category:Capital
Date:06-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Resolution
Category:Resolution
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2010
Resolution
Category:Resolution
Date:15-09-2010
Capital Allotment Shares
Category:Capital
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Address
Date:24-07-2007
Legacy
Category:Address
Date:19-07-2007
Legacy
Category:Mortgage
Date:23-06-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Capital
Date:08-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Capital
Date:03-06-2004
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Address
Date:23-04-2004
Gazette Notice Compulsary
Category:Gazette
Date:02-03-2004
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Officers
Date:28-03-2003
Incorporation Company
Category:Incorporation
Date:20-03-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025

Trading Addresses

88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, B755BE

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Contact

01213087773
info@haslehursts.co.uk
haslehursts.co.uk
88 Hill Village Road, Four Oaks, Sutton Coldfield, B755BE