Haslers Planning Limited

Proposed for strike-off08835382 Private limited company
Incorporated
7 January 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Michael John Watts
Jonathan Mark James O'Shea
Accounts type
Dormant
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2014
British
Born October 1968 (58)
Director · Appointed 7 January 2014
British
Born May 1977 (49)
Director · Appointed 7 January 2014
British
Born October 1974 (52)
Officer history (4 former)
30 June 2024
Resigned Georgiou, Christina as Director
31 March 2022
Resigned Nicholson, Nicholas William as Director
4 September 2017
Appointed Georgiou, Christina as Director
31 July 2017
Resigned Jacobs, Laurence Anthony as Director
30 April 2017
Resigned Shafier, Lawrence Edward as Director
7 January 2014
Appointed O'Shea, Jonathan Mark James as Director
7 January 2014
Appointed Ambrose, Laura Annette as Director
7 January 2014
Appointed Watts, Michael John as Director
7 January 2014
Appointed Shafier, Lawrence Edward as Director
7 January 2014
Appointed Jacobs, Laurence Anthony as Director
7 January 2014
Appointed Nicholson, Nicholas William as Director

Ownership 2 active

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

Individual · Notified 5 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Individual · Notified 5 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2,354
Employees
4

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £40,854 £40,854 £17,354 £17,354 £2,354 £2,354
Balance sheet detail
202520242023202220212020
Fixed Assets£15,000£15,000£15,000£15,000
Current Assets£2,354£2,354£2,354£2,354£25,854£25,854
Net Current Assets£2,354£2,354£2,354£2,354£25,854£25,854
Net Assets£2,354£2,354£17,354£17,354£40,854£40,854
Shareholder Funds£2,354£2,354£17,354£17,354£40,854£40,854

Filings

Recent filings only. See the full history on Companies House

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