| Company Name | Haslers Business Services Llp |
|---|---|
| Company Status | Active |
| Company Number | OC424964 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 November 2018(5 years, 4 months ago) |
| Previous Name | Haslers Accountants Llp |
Directors
| LLP Designated Member Name | Christina Georgiou |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
| LLP Designated Member Name | Mr Jonathan Mark James O'Shea |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
| LLP Designated Member Name | Mr Michael John Watts |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
| LLP Designated Member Name | Laura Annette Ambrose |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
| LLP Member Name | Charalambos Patsalides |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 16 May 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
| LLP Member Name | Mr Paul Hugh Reynolds |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Haslers Old Station Road Loughton Essex IG10 4PL |
| LLP Member Name | Parimal Shah |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Status | Current |
| Appointed | 16 May 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
| LLP Member Name | Debra Mandy Dougal |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
| LLP Member Name | Mr Matthew William John Rowland |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Status | Current |
| Appointed | 01 January 2022(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haslers Hawke House Old Station Road Loughton Essex IG10 4PL |
| LLP Designated Member Name | Mr Nicholas William Nicholson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
| LLP Member Name | Dominic Paul Dumville |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
| LLP Member Name | Christine Anne Inch |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Status | Resigned |
| Appointed | 16 May 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Charges
| 27 July 2020 | Delivered on: 30 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 8 February 2021 | Previous accounting period shortened from 30 November 2020 to 31 March 2020 (1 page) |
|---|---|
| 22 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 2 September 2020 | Accounts for a dormant company made up to 30 November 2019 (5 pages) |
| 30 July 2020 | Registration of charge OC4249640001, created on 27 July 2020 (59 pages) |
| 7 January 2020 | Termination of appointment of Dominic Paul Dumville as a member on 31 December 2019 (1 page) |
| 4 December 2019 | Member's details changed for Debra Mandy Dougal on 29 November 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 22 August 2019 | Member's details changed for Christine Inch on 22 August 2019 (2 pages) |
| 22 August 2019 | Member's details changed for Nick Nicholson on 22 August 2019 (2 pages) |
| 22 August 2019 | Member's details changed for Laura Ambrose on 22 August 2019 (2 pages) |
| 20 June 2019 | Member's details changed for Debra Mandy Dougal on 20 June 2019 (2 pages) |
| 7 June 2019 | Change of name notice (2 pages) |
| 16 May 2019 | Appointment of Parimal Shah as a member on 16 May 2019 (2 pages) |
| 16 May 2019 | Appointment of Charalambos Patsalides as a member on 16 May 2019 (2 pages) |
| 16 May 2019 | Appointment of Mr Paul Hugh Reynolds as a member on 16 May 2019 (2 pages) |
| 16 May 2019 | Appointment of Debra Mandy Dougal as a member on 16 May 2019 (2 pages) |
| 16 May 2019 | Appointment of Christine Inch as a member on 16 May 2019 (2 pages) |
| 16 May 2019 | Appointment of Dominic Paul Dumville as a member on 16 May 2019 (2 pages) |
| 22 November 2018 | Incorporation of a limited liability partnership (14 pages) |