The Haseley Pub Company Limited

Dissolved 12 May 202607930379 Private limited company
Incorporated
31 January 2012
Industry
Activities of mortgage finance companies (64922)
Directors at dissolution
Alexander Wilson
Martin Leslie Fordham
Accounts type
Micro entity
Region
South East
Address
Highway House Rectory Road
Great Haseley
Oxford
OX44 7JG

Filing status

Last accounts
31 January 2025
Last conf. stmt
31 January 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2018
British
Born April 1948 (78)
Wilson, Alexander
Director · Appointed 8 November 2017
British
Born September 1953 (73)
Lowry, Eric Hamilton
Secretary · Appointed 17 July 2017
Fordham, Martin Leslie
Director · Appointed 14 June 2012
British
Born January 1957 (69)
Maloney, Anne
Director · Appointed 14 June 2012
United Kingdom
Born June 1958 (68)
Seymour-Taylor, Bruce Michael
Director · Appointed 31 January 2012
British
Born April 1955 (71)
Director · Appointed 31 January 2012
British
Born May 1948 (78)
Officer history (7 former)
8 November 2025
Resigned Alexander, John Bernard as Director
19 November 2018
Appointed Cawdron, Diana Margaret as Director
6 November 2018
Resigned Harvey, Heath Lawrence as Director
8 November 2017
Appointed Wilson, Alexander as Director
7 November 2017
Resigned Pitman, Terence Walter as Director
17 July 2017
Appointed Lowry, Eric Hamilton as Secretary
24 June 2017
Resigned Cawdron, Peter as Secretary
23 June 2017
Resigned Cawdron, Peter Edward Blackburn as Director
1 March 2015
Appointed Pitman, Terence Walter as Director
1 March 2015
Appointed Harvey, Heath Lawrence as Director
26 September 2014
Resigned Wilson, Alex as Director
20 May 2014
Resigned Shrimpton, Joanna as Director
14 June 2012
Appointed Shrimpton, Joanna as Director
14 June 2012
Appointed Alexander, John Bernard as Director
14 June 2012
Appointed Maloney, Anne as Director
14 June 2012
Appointed Fordham, Martin Leslie as Director
31 January 2012
Appointed Seymour-Taylor, Bruce Michael as Director
31 January 2012
Appointed Cawdron, Peter Edward Blackburn as Director
31 January 2012
Appointed Wilson, Alex as Director
31 January 2012
Appointed Cawdron, Peter as Secretary
31 January 2012
Appointed Webster, Stephen John as Director

Ownership 0 at dissolution

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 31 January 2025 · micro entity accounts

Net Assets
£71,244

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £52,458 £59,111 £64,492 £68,195 £70,384 £71,244
Balance sheet detail
202520242023202220212020
Current Assets£71,782£147,339£220,677£292,998£363,723£433,524
Creditors (< 1 year)£335
Creditors (> 1 year)£360£76,950£152,820£229,230£305,640£382,050
Net Current Assets£71,952£147,682£221,364£294,029£365,098£434,908
Net Assets£71,244£70,384£68,195£64,492£59,111£52,458
Shareholder Funds£71,244£70,384£68,195£64,492£59,111£52,458

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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