8 Haslemere Limited

Active06103592 Private limited company
Incorporated
14 February 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alexander Holmes
Huseyin Bulbul
Daniel O'Sullivan
Accounts type
Micro entity
Region
Greater London
Address
Office 1 Queen Anne's Place
Bush Hill Park
Enfield
EN1 2PX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Holmes, Alexander
Director · Appointed 18 December 2024
British
Born November 1994
Bulbul, Huseyin
Director · Appointed 22 October 2021
British
Born January 1987 (39)
O'Sullivan, Daniel
Director · Appointed 22 October 2021
British
Born September 1956 (70)
Tasker, Frank John
Director · Appointed 24 November 2011
British
Born November 1983
Secretary · Appointed 2 May 2007
British
Officer history (10 former)
19 December 2024
Resigned Martis, Helen as Director
19 December 2024
Resigned Martis, Royston as Director
18 December 2024
Appointed Holmes, Alexander as Director
22 October 2021
Appointed Bulbul, Huseyin as Director
22 October 2021
Appointed O'Sullivan, Daniel as Director
22 October 2021
Resigned Mansfield, David William as Director
21 October 2021
Resigned Selatna-Reeves, Sarah Jamila Francis as Director
8 November 2016
Resigned Reeves, Roger as Director
8 November 2016
Appointed Martis, Helen as Director
8 November 2016
Appointed Martis, Royston as Director
13 August 2013
Resigned Strudwick, Howard Bernard as Secretary
24 November 2011
Resigned Satanas, Solon as Director
24 November 2011
Resigned Alden, Martin Robert as Director
24 November 2011
Appointed Tasker, Frank John as Director
24 November 2011
Appointed Selatna-Reeves, Sarah Jamila Francis as Director
2 May 2007
Appointed Mansfield, David as Secretary
14 February 2007
Appointed Rm Registrars Limited as Corporate Secretary
14 February 2007
Appointed Satanas, Solon as Director
14 February 2007
Resigned Rm Registrars Limited as Corporate Secretary
14 February 2007
Appointed Strudwick, Howard Bernard as Secretary
14 February 2007
Appointed Alden, Martin Robert as Director
14 February 2007
Appointed Reeves, Roger as Director
14 February 2007
Resigned Rm Nominees Limited as Corporate Director
14 February 2007
Appointed Mansfield, David William as Director
14 February 2007
Appointed Rm Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£479
Debt Ratio
97%
Current Ratio
0.2x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2024 2025 (£1,914) (£2,460) (£2,608) £479
Balance sheet detail
2025202420212020
Fixed Assets£15,500£15,514£15,529£15,538
Current Assets£2,982£34£32£569
Creditors (< 1 year)£17,433£17,586£18,021£18,021
Net Current Assets(£14,361)(£17,462)(£17,989)(£17,452)
Net Assets£479(£2,608)(£2,460)(£1,914)
Shareholder Funds£479(£2,608)(£2,460)(£1,914)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates14 February 2026
1 July 2026Replacement filing for the appointment of a director
19 May 2026Registered office address changed
5 February 2026Micro company accounts28 February 2025
23 December 2025Appointment of a director
Show all recent filings

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