Haslam Grove Ltd, Wilmslow
Haslam Grove Ltd is a private limited company. Formerly, it was named Be Renewable 51 Ltd (changed on 2020-03-02). Located at Camellia House, 76 Water Lane, Wilmslow SK9 5BB, the above-mentioned 4 years old business was incorporated on 2019-09-05 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in the firm: Donna B. (appointed on 26 March 2021), Matthew B. (appointed on 05 September 2019).
| About | |
|---|---|
| Name: Haslam Grove Ltd | |
| Number: 12190131 | |
| Incorporation date: 2019-09-05 | |
| End of financial year: 31 March |
| Address: |
Camellia House 76 Water Lane Wilmslow SK9 5BB |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Ktb Prop Co Ltd
26 March 2021
| Address | Camellia House 76 Water Lane, Wilmslow, SK9 5BB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13150189 |
| Nature of control: |
25-50% shares |
Dpbarber Prop Co Ltd
26 March 2021
| Address | 6 The Downs, Altrincham, WA14 2PU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13111448 |
| Nature of control: |
25-50% shares |
Ecosphere Development Group Ltd
5 September 2019 - 26 March 2021
| Address | 76 Camellia House, 76 Water Lane, Wilmslow, SK9 5BB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 09817554 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-09-30 | 2022-03-31 | 2023-03-31 |
| Current Assets | 80,136 | 80,136 | 80,136 |
| Total Assets Less Current Liabilities | -1,011 | -1,011 | -1,011 |
The date for Haslam Grove Ltd confirmation statement filing is 2024-05-06. The most current confirmation statement was sent on 2023-04-22. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Ktb Prop Co Ltd has 1/2 or less of shares. The corporate PSC is located at 76 Water Lane, SK9 5BB Wilmslow. Dpbarber Prop Co Ltd has 1/2 or less of shares. The corporate PSC is located at The Downs, WA14 2PU Altrincham. Ecosphere Development Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Camellia House, 76 Water Lane, SK9 5BB Wilmslow.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 31st, March 2024 | accounts |
Free Download
(5 pages)
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