Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Holland Secretarial Services Limited
- Incorporated
- 2 May 1978 (48 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- John Richard Hasler
- Owned by
- Philip Brian HaslerMary Ruth HickmanJohn Richard Hasler
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 6 Hayes CloseMarstonOxfordOX3 0DZ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1968 (58)
Hasler, John Richard
Director · Appointed 16 December 1995
British
Born April 1966 (60)
Director · Appointed 16 December 1995
British
Born September 1964 (62)
Officer history (4 former)
12 February 2018
Resigned Hasler, Brian Edward as Secretary
12 February 2018
31 December 2016
Appointed Hasler, Brian Edward as Secretary
31 December 2016
9 May 2016
21 January 2006
16 December 1995
Appointed Hasler, John Richard as Director
16 December 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
British
Born March 1968 (58)
John Richard Hasler
Individual · Notified 18 November 2018
Owns 25–50% of shares
British
Born April 1966 (60)
Former controllers (2)
1 September 2025
Ceased Dennis Andrew Roberts — Owns 25–50% of shares
23 March 2019
Ceased Philip Hasler — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £92,614
- Cash
- £2,723
- Debt Ratio
- 17%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £108,857 | £118,857 | ||||
| Current Assets | £2,823 | £4,254 | £20,546 | £35,284 | £36,435 | £76,732 |
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Cash | £2,723 | £4,154 | £20,446 | £35,184 | £36,335 | £76,632 |
| Creditors (< 1 year) | £19,066 | £34,066 | £64,066 | £64,066 | £103,065 | |
| Net Current Assets | (£16,243) | (£14,812) | (£13,520) | (£28,782) | (£27,631) | (£26,333) |
| Net Assets | £92,614 | £94,045 | £95,337 | £90,075 | £91,226 | £92,524 |
| Shareholder Funds | £90,075 | £91,226 | £92,524 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 February 2026 | Change of details for a person with significant control | |||
| 13 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 14 January 2026 | Notification of a person with significant control | |||
| 12 January 2026 | Cessation of a person with significant control |
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