Hasilwood Management Services Limited

Active09295343 Private limited company
Incorporated
4 November 2014 (12 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
5 St. Helen's Place
London
EC3A 6AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
Also at U. M. Association (Special Risks) Limited, U.M.Association Limited
British
Born November 1991
Director · Appointed 17 June 2026
Also at The University of Northampton Enterprises Limited, U. M. Association (Special Risks) Limited, U.M.Association Limited · more companies
Irish
Born April 1974 (52)
Director · Appointed 18 June 2025
Also at Open Awards, U. M. Association (Special Risks) Limited, U.M.Association Limited
British
Born March 1976 (50)
Director · Appointed 22 April 2024
Also at International Learning Exchange Programme Limited, U. M. Association (Special Risks) Limited, University College Cardiff Consultants Limited · more companies
British
Born July 1972 (54)
Director · Appointed 15 April 2024
Also at U. M. Association (Special Risks) Limited, U.M.Association Limited
British
Born December 1973 (52)
Director · Appointed 15 April 2024
Also at U. M. Association (Special Risks) Limited, U.M.Association Limited, Yorkshire Learning Trust
British
Born June 1970 (56)
Director · Appointed 13 December 2023
Also at U.M.Association Limited
British
Born July 1972 (54)
Director · Appointed 23 June 2021
Also at U. M. Association (Special Risks) Limited, U.M.Association Limited
British
Born October 1978 (48)
Director · Appointed 1 January 2018
Also at U.M.Association Limited
British
Born November 1956
Nagra, Harinderjit Singh
Secretary · Appointed 2 March 2017
Director · Appointed 12 November 2014
Also at U.M.Association Limited
British
Born June 1959 (67)
Officer history (19 former)
16 September 2026
Appointed Chester, Mark Thomas as Director
17 June 2026
Appointed Baines, Janet as Director
28 February 2026
Resigned Keeble, Andrew as Director
18 June 2025
Appointed Armitage, Julie Elizabeth as Director
18 December 2024
Resigned Jenkins, Lawrence as Director
22 April 2024
Appointed Xiberras, Darren Antony as Director
15 April 2024
Appointed Hay, Martin Morrison as Director
15 April 2024
Appointed Charge, Julie Ann as Director
24 January 2024
Resigned Mccall, Michael David as Director
13 December 2023
Resigned Holt, Simon Christopher as Director
13 December 2023
Resigned Guest, Allan as Director
13 December 2023
Appointed Roberts, James Edward as Director
14 December 2022
Resigned Lacey, James Anthony as Director
23 June 2021
Appointed Cardenas Blanco, Nicola Kate as Director
25 March 2021
Resigned Pike, Carolyn Mary Elizabeth as Director
24 June 2020
Appointed Mccall, Michael David as Director
24 June 2020
Appointed Jenkins, Lawrence as Director
22 January 2020
Appointed Jenkins, Lawrence as Director
22 January 2020
Resigned Jenkins, Lawrence as Director
22 January 2020
Appointed Mccall, Michael David as Director
22 January 2020
Resigned Mccall, Michael David as Director
6 October 2019
Resigned Punchihewa, Harindra Deepal as Director
4 May 2018
Resigned Bertolini, Julie Elizabeth as Director
1 January 2018
Appointed Cusition, Paul Michael as Director
31 December 2017
Resigned Wilkinson, Susan as Director
31 October 2017
Resigned Holmes, Alison as Director
2 March 2017
Resigned Simmlaw Services Limited as Corporate Secretary
2 March 2017
Appointed Nagra, Harinderjit Singh as Secretary
19 January 2017
Appointed Keeble, Andrew as Director
3 March 2016
Resigned Gorringe, Jonathan Peter as Director
3 March 2016
Appointed Punchihewa, Harindra Deepal as Director
3 March 2016
Appointed Bertolini, Julie Elizabeth as Director
3 March 2016
Resigned Bickerstaffe, John Allan as Director
21 January 2016
Appointed Simmlaw Services Limited as Corporate Secretary
1 January 2016
Resigned Verhaag Consulting Ltd as Corporate Secretary
30 April 2015
Resigned Gilbert, Graham Charles as Director
1 January 2015
Appointed Verhaag Consulting Ltd as Corporate Secretary
31 December 2014
Resigned Verhaag, Leo as Secretary
12 December 2014
Appointed Bickerstaffe, John Allan as Director
12 December 2014
Appointed Holt, Simon Christopher as Director
12 December 2014
Appointed Holmes, Alison as Director
12 December 2014
Appointed Pike, Carolyn Mary Elizabeth as Director
12 December 2014
Appointed Gilbert, Graham Charles as Director
12 December 2014
Appointed Gorringe, Jonathan Peter as Director
12 November 2014
Appointed Davies, Michael Derek as Director
12 November 2014
Appointed Lacey, James Anthony as Director
4 November 2014
Appointed Verhaag, Leo as Secretary
4 November 2014
Appointed Wilkinson, Susan as Director
4 November 2014
Appointed Guest, Allan as Director

Ownership 1 active

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
Company, Limited By Guarantee
Reg. no. 02731799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
16 September 2026Appointment of a director

Some other companies at this address

Allenby Capital Limited
U. M. Association (Special Risks) Limited
U.M.Association Limited

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