Haslams Management Services Ltd.

Active03693592 Private limited company
Incorporated
11 January 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Edward Stuart Robinson
Ruth Caroline Emily Robinson
Owned by
Ruth Lily Robinson
Andrew John Robinson
Accounts type
Total exemption full
Region
North West
Address
1 Clarebank
Chorley New Road
Bolton
BL1 5AE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Robinson, James Edward Stuart
Director · Appointed 14 February 2024
British
Born August 1977 (49)
Robinson, Ruth Caroline Emily
Director · Appointed 14 February 2024
English
Born August 1987 (39)
Robinson, Ruth Lily
Secretary · Appointed 11 January 1999
English
Director · Appointed 11 January 1999
English
Born August 1946 (80)
Robinson, Ruth Lily
Director · Appointed 11 January 1999
English
Born June 1945 (81)
Officer history (1 former)
14 February 2024
Appointed Robinson, James Edward Stuart as Director
14 February 2024
Appointed Robinson, Ruth Caroline Emily as Director
11 January 1999
Appointed Robinson, Ruth Lily as Secretary
11 January 1999
Appointed Robinson, Andrew John as Director
11 January 1999
Appointed Robinson, Ruth Lily as Director
11 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Ruth Lily Robinson
Individual · Notified 7 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
English
Born June 1945 (81)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
English
Born August 1946 (80)
A person with significant control exists but has not been identified.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts28 February 2026
12 March 2026Confirmation statement with no updates12 February 2026
14 March 2025Total exemption full accounts28 February 2025
6 March 2025Confirmation statement with no updates12 February 2025
10 June 2024Director's details changed
Show all recent filings

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