K. HASLAM PROPERTIES LIMITED

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Profile K. HASLAM PROPERTIES LIMITED

Actual on 01.12.2024
Company name
K. HASLAM PROPERTIES LIMITED
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Company number
02116382
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 March 1987
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Sunday, 03 August 2025 due by Saturday, 16 August 2025

Last statement dated Saturday, 03 August 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BROAD NOOK FARM, 265 NOTTINGHAM ROAD, NOTTINGHAM, SELSTON, NG16 6AE
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PSC and Officers K. HASLAM PROPERTIES LIMITED

Officers

(as of 13.08.2022)

HASLAM, Audrey
Status: Active
Appointed on: Thursday, 14 August 1997
Correspondence address: 0 Lower Portland Farm, Kirkby In Ashfield, Nottinghamshire, NG17 9LD
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
HASLAM, Jill
Status: Active
Appointed on: Tuesday, 30 January 2018
Correspondence address: Broad Nook Farm 265 Nottingham Road, Selston, Nottingham, United Kingdom, NG16 6AE
Role: Secretary
HASLAM, Neil
Status: Active
Appointed on: Friday, 04 August 2006
Correspondence address: Broad Nook Farm, 265 Nottingham Road, Selston, Nottinghamshire, NG16 6AE
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HASLAM, Stephen
Status: Active
Appointed on: Friday, 04 August 2006
Correspondence address: Lower Portland Farm, Park Lane, Kirkby In Ashfield, Nottinghamshire, NG17 9LD
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HASLAM, Gordon William
Status: Not active
Resigned on: Thursday, 14 August 1997
Correspondence address: 327 Cromford Road, Langley Mill, Nottingham, Nottinghamshire, NG16 4HA
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Director
HASLAM, Kenneth
Status: Not active
Resigned on: Tuesday, 30 January 2018
Correspondence address: Lower Portland Farm, Kirkby In Ashfield, Nottingham, NG17 9LD
Nationality: British
Role: Secretary
HASLAM, Kenneth
Status: Not active
Resigned on: Tuesday, 30 January 2018
Correspondence address: Lower Portland Farm, Kirkby In Ashfield, Nottingham, NG17 9LD
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

K S N Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broad Nook Farm 265 Nottingham Road, Selston, Nottingham, England, NG16 6AE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 02969054
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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