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HASILWOOD MANAGEMENT SERVICES LIMITED - 5 St. Helen's Place, London, EC3A 6AB, United Kingdom
Company Information
- Company registration number
- 09295343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 St. Helen's Place
- London
- EC3A 6AB
- United Kingdom 5 St. Helen's Place, London, EC3A 6AB, United Kingdom UK
Management
- Managing Directors
- CARDENAS BLANCO, Nicola Kate
- CUSITION, Paul Michael
- DAVIES, Michael Derek
- GUEST, Allan
- HOLT, Simon Christopher
- JENKINS, Lawrence
- KEEBLE, Andrew
- LACEY, James Anthony
- Company secretaries
- NAGRA, Harinderjit Singh
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-04
- Age Of Company 2014-11-04 9 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- U.M. Association Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Annual Return
- Due Date: 2022-11-18
- Last Date: 2021-11-04
✓
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HASILWOOD MANAGEMENT SERVICES LIMITED Company Description
- HASILWOOD MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09295343. Its current trading status is "live". It was registered 2014-11-04. It has declared SIC or NACE codes as "66220". It has 8 directors and 1 secretary.It can be contacted at 5 St. Helen's Place .
Get HASILWOOD MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hasilwood Management Services Limited - 5 St. Helen's Place, London, EC3A 6AB, United Kingdom
- 2014-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09295343#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09295343#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09295343#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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accounts-with-accounts-type-small (2021-04-27) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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accounts-with-accounts-type-small (2020-04-17) - AA
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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accounts-with-accounts-type-small (2019-04-18) - AA
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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keyboard_arrow_right 2018
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resolution (2018-12-13) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-06) - CS01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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accounts-with-accounts-type-small (2018-04-23) - AA
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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memorandum-articles (2018-12-13) - MA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-21) - SH01
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-03) - AP03
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-16) - AA
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-01-21) - AP04
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-01-14) - AP04
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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change-person-director-company-with-change-date (2015-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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change-account-reference-date-company-current-shortened (2014-12-18) - AA01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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incorporation-company (2014-11-04) - NEWINC
