Haslucks Green Road Limited

Active05865130 Private limited company
Incorporated
3 July 2006 (20 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Tripod Crest House Ross Road
Weedon Road Industrial Estate
Northampton
NN5 5AX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2009
Also at Euron Limited, Verdant Bioproducts Limited, Tripod Crest Planing Limited · more companies
Irish
Born July 1957 (69)
Officer history (9 former)
28 September 2018
Resigned Stokes, Darren as Director
4 October 2016
Resigned Iddon, Nicholas Peter as Secretary
30 April 2012
Appointed Stokes, Darren as Director
30 April 2012
Resigned Leedham, Barry John as Director
27 January 2009
Resigned Hancock, Stephen John as Director
27 January 2009
Appointed Mctaggart, Eugene as Director
2 September 2008
Resigned Boyce, Michael Joseph as Director
5 March 2008
Resigned Thompson, Robert as Secretary
5 March 2008
Resigned Thompson, Robert as Director
5 March 2008
Appointed Iddon, Nicholas Peter as Secretary
7 September 2006
Appointed Hancock, Stephen John as Director
7 September 2006
Appointed Boyce, Michael Joseph as Director
3 July 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 July 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 July 2006
Appointed Company Directors Limited as Corporate Nominee Director
3 July 2006
Resigned Company Directors Limited as Corporate Nominee Director
3 July 2006
Appointed Thompson, Robert as Secretary
3 July 2006
Appointed Thompson, Robert as Director
3 July 2006
Appointed Leedham, Barry John as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01609723

Financials

Net Assets
£2
no change
Balance sheet detail
2021
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates29 May 2026
27 November 2025Registration of a charge
17 November 2025Accounts for a dormant company28 February 2025
10 July 2025Confirmation statement with no updates3 July 2025
20 November 2024Accounts for a dormant company29 February 2024
Show all recent filings

Some other companies at this address

Crest Building and Maintenance Limited
Crest Holdings Group Limited
F & T Goodwin Limited

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