Haslams Estate Agents Limited

Active02957717 Private limited company
Incorporated
11 August 1994 (32 years)
Industry
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
Region
South East
Address
159 Friar Street
Reading
RG1 1HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
28 October 2024
Appointed Hough, Christopher James as Director
28 October 2024
Appointed Gittins, Guy Stewart as Director
28 October 2024
Resigned Woodford, Stephen Paul as Director
21 November 2012
Resigned Woodford, Helen Linda as Director
21 November 2012
Resigned Woodford, Helen Linda as Secretary
1 December 2008
Resigned Hayhow, Paul as Director
1 December 2008
Resigned Madine, Calvin as Director
30 June 2005
Resigned Cullity, Nicky as Director
1 February 2002
Appointed Hayhow, Paul as Director
30 April 2001
Appointed Cullity, Nicky as Director
5 June 1998
Appointed Madine, Calvin as Director
19 January 1995
Appointed Woodford, Helen Linda as Secretary
19 January 1995
Appointed Woodford, Stephen Paul as Director
19 January 1995
Appointed Woodford, Helen Linda as Director
19 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1995
Resigned Instant Companies Limited as Corporate Nominee Director
11 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Company Limited By Shares
Reg. no. 10960874
Former controllers (1)
15 November 2017
Ceased SPW Holdings Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Haslams Estate Agents Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Accounts filing
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
13 July 2026Director's details changed
Show all recent filings

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