Haslers Wharf Limited. Head office in London. Check Director.

Haslers Wharf Limited, London

Haslers Wharf Limited is a private limited company. Situated at Flat 5 Haslers Wharf, 219 Old Ford Road, London E3 5NP, this 18 years old business was incorporated on 2005-04-27 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in this enterprise: Michael H. (appointed on 15 June 2017), William C. (appointed on 15 June 2017). When it comes to the secretaries (1 in total), we can name: John D. (appointed on 27 April 2005).

About
Name: Haslers Wharf Limited
Number: 05437821
Incorporation date: 2005-04-27
End of financial year: 30 April


Address:	Flat 5 Haslers Wharf 219 Old Ford Road London E3 5NP
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

John D.

1 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	8,155	10,853	5,073	9,632	12,614	13,485	9,120	10,443
Total Assets Less Current Liabilities	18,974	21,672	15,892	20,826	23,315	23,693	20,008	21,284

The date for Haslers Wharf Limited confirmation statement filing is 2024-05-11. The last confirmation statement was submitted on 2023-04-27. The date for a subsequent statutory accounts filing is 31 January 2025. Previous accounts filing was sent for the time up to 30 April 2023.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 9th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 9th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 11th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 18th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 27th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 8th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 12th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
AP01	On June 15, 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
AP01	On June 15, 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 15, 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 15, 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 17th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2016 filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 23, 2016: 7.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 24th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2015 filed on: 16th, May 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 24th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2014 filed on: 20th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 20, 2014: 7.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 17th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2013 filed on: 19th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 22nd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2012 filed on: 14th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 25th, January 2012 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on July 19, 2011 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2011 filed on: 18th, May 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
CH01	On April 27, 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2010 filed on: 24th, May 2010 \| annual return	Free Download (7 pages)
CH01	On April 27, 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
CH01	On April 27, 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 4th, February 2010 \| accounts	Free Download (4 pages)
190	Location of debenture register filed on: 22nd, May 2009 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 22nd, May 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 22nd, May 2009 \| address	Free Download (1 page)
287	Registered office changed on 22/05/2009 from 5 holbrook road leicester LE2 3LG filed on: 22nd, May 2009 \| address	Free Download (1 page)
363a	Period up to May 22, 2009 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 12th, December 2008 \| accounts	Free Download (4 pages)
288a	On September 17, 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 02/05/2008 from haslers wharf 219 old ford road london E3 5NP filed on: 2nd, May 2008 \| address	Free Download (1 page)
363a	Period up to May 2, 2008 - Annual return with full member list filed on: 2nd, May 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 27th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 27th, December 2007 \| accounts	Free Download (4 pages)
288b	On November 22, 2007 Director resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
288b	On November 22, 2007 Director resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (4 pages)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 30th, November 2006 \| accounts	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 30th, November 2006 \| accounts	Free Download (17 pages)
288c	Secretary's particulars changed filed on: 22nd, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, November 2006 \| officers	Free Download (1 page)
363a	Period up to May 5, 2006 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (4 pages)
363a	Period up to May 5, 2006 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, May 2005 \| resolution	Free Download (23 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, May 2005 \| resolution	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2005 \| incorporation	Free Download (15 pages)

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