Hasluck House Investments Limited

Active09399766 Private limited company
Incorporated
21 January 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Anjum Cave
Accounts type
Micro entity
Region
West Midlands
Address
Appt 7 Olton Court
89 St. Bernards Road
Solihull
B92 7EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2015
British
Born September 1968 (58)
Officer history (1 former)
18 December 2023
Resigned Cave, Norman Mawdsley as Director
21 January 2015
Appointed Cave, Anjum as Director
21 January 2015
Appointed Cave, Norman Mawdsley as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1968 (58)

Holdings 1

Companies where Hasluck House Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 December 2023
Ceased Norman Mawdsley Cave — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates2 February 2026
17 October 2025Micro company accounts31 March 2025
17 February 2025Confirmation statement with no updates3 February 2025
1 December 2024Micro company accounts31 March 2024
14 February 2024Registered office address changed
Show all recent filings

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