Hasle Court Estate Limited

Active01239861 Private limited company
Incorporated
8 January 1976 (50 years)
Industry
Residents property management (98000)
Directors
Wendy Tout
Morgan Eugene Andrews
Accounts type
Micro entity
Region
South East
Address
Building 4 Dares Farm Business Park Farnham Road
Ewshot
Farnham
GU10 5BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Irish
Born July 1964 (62)
Tout, Wendy
Director · Appointed 2 March 2026
British
Born August 1960 (66)
Corporate Secretary · Appointed 1 August 2023
Andrews, Morgan Eugene
Director · Appointed 1 August 2023
British
Born August 1954 (72)
Director · Appointed 11 April 2018
British
Born May 1969 (57)
Potter, John Richard
Director · Appointed 20 January 2001
British
Born May 1948 (78)
Officer history (26 former)
15 September 2026
Appointed Kearns, Jerome Thomas as Director
2 March 2026
Appointed Tout, Wendy as Director
14 January 2026
Resigned Brown, Oliver Anthony as Director
18 July 2024
Resigned Cade, Ian as Director
21 March 2024
Appointed Brown, Oliver Anthony as Director
2 October 2023
Resigned Griffin, Anthony as Director
27 September 2023
Resigned Whitbread, Derek John as Director
27 September 2023
Appointed Whitbread, Derek John as Director
1 August 2023
Appointed Andrews, Morgan Eugene as Director
1 August 2023
Appointed Merlin Estates Limited as Corporate Secretary
29 June 2023
Resigned Trowell, Eric James as Director
1 October 2022
Resigned Edgefield Estates Management (Farnham) Limited as Corporate Secretary
22 January 2020
Appointed Cade, Ian as Director
14 January 2020
Appointed Griffin, Anthony as Director
26 March 2019
Resigned Hill, Scott Darren as Director
11 April 2018
Appointed Rothwell, David George as Director
10 August 2017
Appointed Trowell, Eric James as Director
19 April 2016
Appointed Edgefield Estates Management (Farnham) Limited as Corporate Secretary
18 April 2016
Resigned Mcgurk, Claire as Secretary
22 May 2013
Resigned Stent, Anthony John as Director
1 March 2012
Resigned Chappell, Sheila Frances as Director
22 February 2011
Appointed Hill, Scott Darren as Director
22 February 2011
Resigned Hill, Brett Justin as Director
22 February 2011
Appointed Stent, Anthony John as Director
6 January 2009
Resigned Oakes, John Alfred Victor, Mr. as Director
19 February 2007
Appointed Hill, Brett Justin as Director
19 February 2007
Appointed Chappell, Sheila Frances as Director
14 November 2006
Resigned Huffman, Ian Stuart as Director
1 December 2003
Appointed Huffman, Ian Stuart as Director
30 June 2003
Resigned Ledger, Simon Anthony as Secretary
30 June 2003
Appointed Mcgurk, Claire as Secretary
1 April 2002
Appointed Ledger, Simon Anthony as Secretary
1 April 2002
Resigned Company Information Limited as Corporate Secretary
9 February 2002
Resigned Adams, Diana Rosemary as Director
20 January 2001
Appointed Oakes, John Alfred Victor, Mr. as Director
20 January 2001
Appointed Potter, John Richard as Director
20 January 2001
Resigned White, Jane Mary Stewart as Director
20 January 2001
Resigned Entract, Norman Leslie as Director
7 September 1999
Appointed Adams, Diana Rosemary as Director
20 July 1999
Resigned Myatt, Anthony as Director
13 February 1999
Appointed Company Information Limited as Corporate Secretary
13 February 1999
Resigned Kemp, Allister Charles as Secretary
31 December 1997
Resigned Groves, Edward Geddes as Director
4 January 1997
Appointed White, Jane Mary Stewart as Director
31 December 1996
Resigned Williamson, Jean as Secretary
31 December 1996
Resigned Williamson, Jean as Director
14 January 1995
Appointed Williamson, Jean as Secretary
14 January 1995
Appointed Groves, Edward Geddes as Director
14 January 1995
Resigned Murray, Katrine Parsons as Director
14 January 1995
Appointed Williamson, Jean as Director
18 December 1993
Appointed Myatt, Anthony as Director
18 December 1993
Resigned Wiseman, David John as Director
26 July 1992
Appointed Entract, Norman Leslie as Director
19 July 1992
Resigned Wilson, Robert James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5,739
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,739 £5,739 £5,739 £5,739 £5,739 £5,739 £5,739
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,139£2,139£2,139£2,139£2,139£2,139£2,139
Current Assets£3,600£3,600£3,600£3,600£3,600£3,600£3,600
Net Current Assets£3,600£3,600£3,600£3,600£3,600£3,600£3,600
Net Assets£5,739£5,739£5,739£5,739£5,739£5,739£5,739
Shareholder Funds£5,739£5,739£5,739£5,739£5,739£5,739£5,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director

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