Haseley Automotive Limited

Active04612996 Private limited company

Incorporated: 10 December 2002 (23 years)
Industry: Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors: Timothy Charles Bradshaw
Geoffrey James Lister
Owned by: Listers Group Ltd
Accounts type: Dormant
Region: West Midlands
Address: Othello House
Business & Technology Park
Banbury Road, Stratford Upon
CV37 7GY

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 11 December 2026
Last conf. stmt: 27 November 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Vessey, Martin James

Secretary · Appointed 1 April 2011

Bradshaw, Timothy Charles

Director · Appointed 28 September 2007

Also at Listers Group Limited, Headstock Distribution Limited, Falcon of Hull & Lincolnshire Limited · more companies

British

Born September 1973 (53)

Lister, Geoffrey James

Director · Appointed 28 September 2007

Also at Listers Group Limited, Falcon of Hull & Lincolnshire Limited, Listers Hull Limited · more companies

British

Born June 1971 (55)

Officer history (8 former)

1 April 2011

Resigned Gardner, Christopher, Doctor as Secretary

1 April 2011

Appointed Vessey, Martin James as Secretary

28 September 2007

Resigned Bocking, Laura Jane as Director

28 September 2007

Resigned Bishop, Nicholas John as Director

28 September 2007

Appointed Lister, Geoffrey James as Director

28 September 2007

Resigned Bocking, Laura Jane as Secretary

28 September 2007

Appointed Bradshaw, Timothy Charles as Director

28 September 2007

Appointed Gardner, Christopher, Doctor as Secretary

7 April 2006

Appointed Bocking, Laura Jane as Secretary

7 April 2006

Appointed Bocking, Laura Jane as Director

7 April 2006

Resigned Bishop, Alison Jane as Secretary

7 April 2006

Resigned Bishop, Alison Jane as Director

2 December 2003

Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary

1 July 2003

Appointed Bishop, Alison Jane as Secretary

6 June 2003

Appointed Bishop, Alison Jane as Director

13 March 2003

Resigned Hp Directors Limited as Corporate Nominee Director

13 March 2003

Appointed Bishop, Nicholas John as Director

10 December 2002

Appointed Hp Directors Limited as Corporate Nominee Director

10 December 2002

Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Listers Group Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 01400698

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Listers Group Limited

Falcon of Hull & Lincolnshire Limited Owns 75–100% of shares

Haseley Automotive Limited This company Owns 75–100% of shares

Sorensons Motors Limited Owns 75–100% of shares

Listers Hull Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 August 2026	Accounts for a dormant company	31 March 2026
1 December 2025	Confirmation statement with no updates	27 November 2025
15 September 2025	Accounts for a dormant company	31 March 2025
27 November 2024	Confirmation statement with no updates	27 November 2024
23 September 2024	Accounts for a dormant company	31 March 2024