Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Haslucks Green Limited
- Incorporated
- 30 December 2004
- Previously known as
- Hamsard 2791 Limited (until 13 April 2005)
- Industry
- Development of building projects (41100)
- Directors at dissolution
- Jennifer Anne Brown
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Ganton StreetLondonW1F 7FD
Officers 5 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2025
British
Born March 1980 (46)
Director · Appointed 1 June 2016
British
Born March 1968 (58)
Brown, Jennifer Anne
Director · Appointed 29 September 2015
British
Born April 1970 (56)
Corporate Secretary · Appointed 19 January 2007
Director · Appointed 19 January 2007
British
Born June 1949 (77)
Officer history (9 former)
17 July 2025
17 July 2025
25 July 2016
1 June 2016
29 September 2015
Appointed Brown, Jennifer Anne as Director
23 September 2015
21 September 2015
17 September 2015
17 September 2015
31 August 2012
31 August 2012
22 January 2007
Resigned Gee, Harold David as Director
22 January 2007
19 January 2007
19 January 2007
19 January 2007
19 January 2007
18 April 2005
18 April 2005
Appointed Gee, Harold David as Director
18 April 2005
18 April 2005
30 December 2004
30 December 2004
Ownership 1 at dissolution
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
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc307965
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 February 2026 | First Gazette notice for voluntary strike-off | |||
| 29 January 2026 | Application to strike the company off the register | |||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 November 2025 | Confirmation statement with no updates | 20 November 2025 |
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