The Horsleygate Estate Company Limited

Active02317135 Private company limited by guarantee
Incorporated
14 November 1988 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Clarence George Haslam
Accounts type
Total exemption full
Region
East Midlands
Address
Yew Tree Farm
Far Lane
Dronfield
S18 7SE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2022
British
Born April 1962 (64)
Director · Appointed 29 March 2022
British
Born April 1967 (59)
Director · Appointed 29 March 2022
British
Born March 1963 (63)
Haslam, Clarence George
Director · Appointed 5 November 2018
British
Born July 1954 (72)
Ferrol, Valerie
Director · Appointed 29 August 2018
British
Born August 1949 (77)
Officer history (22 former)
14 November 2022
Resigned Bell, Michael as Secretary
26 May 2022
Appointed Hunter, Derek William as Director
31 March 2022
Resigned Davies, Mark as Director
29 March 2022
Appointed White, Christopher as Director
29 March 2022
Appointed Chester, Andrew Roy as Director
7 February 2022
Resigned Beardsley, Peter Charles as Director
25 January 2022
Resigned Lovell, Andrew Paul as Director
11 December 2018
Appointed Bell, Michael as Secretary
11 December 2018
Resigned Mccarthy, Michael Paul as Secretary
5 November 2018
Appointed Beardsley, Peter Charles as Director
5 November 2018
Appointed Davies, Mark as Director
5 November 2018
Appointed Haslam, Clarence George as Director
5 November 2018
Resigned Williams, Joan Susan as Director
30 October 2018
Resigned Wakerley, Fraser Edward as Director
29 August 2018
Appointed Ferrol, Valerie as Director
29 August 2018
Resigned Harris, David Alan as Director
12 April 2018
Resigned Furness, Claude Jeremy as Director
11 February 2016
Appointed Lovell, Andrew Paul as Director
14 September 2011
Appointed Williams, Joan Susan as Director
17 July 2010
Appointed Mccarthy, Michael Paul as Secretary
15 July 2010
Resigned Dunn, John Eric Shiers as Secretary
15 July 2010
Resigned Dunn, John Eric Shiers as Director
21 January 2010
Appointed Harris, David Alan as Director
3 December 2009
Resigned Outram, William Edward as Director
1 June 2009
Appointed Furness, Claude Jeremy as Director
18 March 2009
Resigned Carter, Jon Singleton as Director
3 April 2008
Resigned Mitchell, Ralph Thomas Frank as Director
23 November 2007
Resigned Turner, Ashley Ryck as Director
6 July 2005
Appointed Wakerley, Fraser Edward as Director
13 October 2004
Resigned Wilson, Anne as Director
7 May 2003
Resigned Young, Barry Stuart as Director
15 January 2003
Appointed Dunn, John Eric Shiers as Secretary
15 January 2003
Resigned Watson, David Stanley Rae as Director
15 January 2003
Resigned Watson, David Stanley Rae as Secretary
8 October 2002
Appointed Turner, Ashley Ryck as Director
30 May 2001
Appointed Watson, David Stanley Rae as Secretary
30 May 2001
Resigned Bell, Brian Edward as Secretary
30 May 2001
Resigned Bell, Brian Edward as Director
29 March 2001
Appointed Young, Barry Stuart as Director
29 March 2001
Appointed Outram, William Edward as Director
30 August 1995
Appointed Mitchell, Ralph Thomas Frank as Director
9 November 1992
Resigned Adlington, John as Director

Ownership 1 active

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

Clarence George Haslam
Individual · Notified 16 June 2022
Has significant influence or control
British
Born July 1954 (72)
Former controllers (2)
31 March 2022
Ceased Mark Davies — Has significant influence or control
30 October 2018
Ceased Fraser Edward Wakerley — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£869,821
Cash
£754
Employees
2
Debt Ratio
1%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £897,697 £869,821
Balance sheet detail
20252024202320222021
Fixed Assets£872,896£887,811£926,093£389,822
Current Assets£2,502£15,411£82,894£13,287
Debtors£1,748£567
Cash£754£14,844
Creditors (< 1 year)£19,098£15,042
Net Current Assets(£3,075)£9,886£63,796(£1,755)
Net Assets£869,821£897,697
Shareholder Funds£989,889£388,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates21 October 2026
31 January 2026Total exemption full accounts30 April 2025
21 October 2025Confirmation statement with no updates21 October 2025
31 January 2025Total exemption full accounts30 April 2024
7 January 2025Registered office address changed
Show all recent filings

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