Haslocks Limited

Active02958132 Private limited company
Incorporated
12 August 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South West
Address
Winchester House
Deane Gate Avenue
Taunton
TA1 2UH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
British
Born July 1978 (48)
Director · Appointed 1 May 2014
British
Born October 1967 (59)
Officer history (9 former)
5 September 2025
Resigned Hateley, Simon as Director
1 August 2020
Appointed Rowe, Simon Ashley as Director
31 July 2020
Resigned Langdon, Jonathan Charles as Secretary
31 July 2020
Resigned Langdon, Jonathan Charles as Director
1 November 2017
Appointed Hateley, Simon as Director
1 May 2014
Appointed Isaacs, Roger Anthony Stanford as Director
1 May 2014
Appointed Langdon, Jonathan Charles as Secretary
1 May 2014
Appointed Langdon, Jonathan Charles as Director
1 May 2014
Resigned Secretarial Services Limited as Corporate Secretary
1 May 2014
Resigned Haslock, Clive Graham as Director
28 September 1998
Resigned Haslock, Nicole Lucy as Secretary
28 September 1998
Appointed Secretarial Services Limited as Corporate Secretary
12 August 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 August 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
12 August 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 August 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 August 1994
Appointed Haslock, Nicole Lucy as Secretary
12 August 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
12 August 1994
Appointed Haslock, Clive Graham as Director
12 August 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03600522

Group structure 3 companies

Ownership group derived from the Companies House PSC register

DG Finco Limited Owns 75–100% of shares
Haslocks Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£718
Cash
£5,183
Employees
5

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,360 £5,960 £2,797 £2,807 £365 £718
Balance sheet detail
202520242023202220212020
Fixed Assets£681£48£350£1,011£1,813£1,269
Current Assets£88,611£206,859£81,866£139,089£319,740£268,414
Debtors£83,428£197,981£81,381£127,207£311,117£258,167
Cash£5,183£8,878£485£11,882£8,623£10,247
Creditors (< 1 year)£315,590£264,320
Net Current Assets£37£317£2,457£1,789£4,150£4,094
Net Assets£718£365£2,807£2,797£5,960£5,360
Shareholder Funds£2,807£2,797£5,960£5,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Director's details changed
24 August 2026Confirmation statement with no updates4 August 2026
23 January 2026Total exemption full accounts30 April 2025
10 September 2025Termination of appointment of a director
4 August 2025Confirmation statement with no updates4 August 2025
Show all recent filings

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