The Haseley Pub Company Limited. Head office in Oxford. Check Director.

The Haseley Pub Company Limited, Oxford

The Haseley Pub Company Limited is a private limited company. Registered at Highway House Rectory Road, Great Haseley, Oxford OX44 7JG, this 12 years old firm was incorporated on 2012-01-31 and is classified as "activities of mortgage finance companies" (Standard Industrial Classification: 64922).
7 directors can be found in the firm: Diana C. (appointed on 19 November 2018), Alexander W. (appointed on 08 November 2017), Martin F. (appointed on 14 June 2012). Moving on to the secretaries (1 in total), we can name: Eric L. (appointed on 17 July 2017).

About
Name: The Haseley Pub Company Limited
Number: 07930379
Incorporation date: 2012-01-31
End of financial year: 31 January


Address:	Highway House Rectory Road Great Haseley Oxford OX44 7JG
SIC code:	64922 - Activities of mortgage finance companies

Company staff

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	17,345	10,386	5,537	5,850	6,610	14,764	11,250	433,524	363,723	292,998	220,677
Fixed Assets	366,835	564,341	579,948	576,760	573,572	570,384	567,196	-	-	-	-
Total Assets Less Current Liabilities	384,180	442,736	432,668	428,711	425,369	428,299	423,158	434,908	365,098	294,029	221,364
Number Shares Allotted	40,650	41,350	42,350	42,350	-	-	-	-	-	-	-
Shareholder Funds	18,330	-117,364	-115,716	-99,697	-81,679	-	-	-	-	-	-
Tangible Fixed Assets	366,835	564,341	579,948	576,760	573,572	-	-	-	-	-	-

The deadline for The Haseley Pub Company Limited confirmation statement filing is 2024-02-14. The previous confirmation statement was filed on 2023-01-31. The deadline for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up to 31 January 2023.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024-01-31 filed on: 5th, February 2024 \| confirmation statement	Free Download (13 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-01-31 filed on: 5th, February 2024 \| confirmation statement	Free Download (13 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 5th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-01-31 filed on: 4th, February 2023 \| confirmation statement	Free Download (13 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 21st, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-01-31 filed on: 31st, January 2022 \| confirmation statement	Free Download (14 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 5th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-01-31 filed on: 1st, February 2021 \| confirmation statement	Free Download (13 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 19th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-01-31 filed on: 31st, January 2020 \| confirmation statement	Free Download (13 pages)
MR04	Satisfaction of charge 079303790001 in full filed on: 17th, September 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 079303790002 in full filed on: 17th, September 2019 \| mortgage	Free Download (1 page)
AA	Micro company accounts made up to 2019-01-31 filed on: 22nd, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-01-31 filed on: 19th, February 2019 \| confirmation statement	Free Download (13 pages)
AP01	New director was appointed on 2018-11-19 filed on: 5th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-06 filed on: 21st, November 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-01-31 filed on: 27th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-01-31 filed on: 15th, February 2018 \| confirmation statement	Free Download (14 pages)
TM02	Termination of appointment as a secretary on 2017-06-24 filed on: 8th, November 2017 \| officers	Free Download (1 page)
AD01	New registered office address Highway House Rectory Road Great Haseley Oxford OX44 7JG. Change occurred on 2017-11-08. Company's previous address: The Old Bakery Rectory Road Great Haseley Oxford OX44 7JG. filed on: 8th, November 2017 \| address	Free Download (1 page)
AP03	Appointment (date: 2017-07-17) of a secretary filed on: 8th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-23 filed on: 8th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-07 filed on: 8th, November 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-08 filed on: 8th, November 2017 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 20th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-31 filed on: 7th, February 2017 \| confirmation statement	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 11th, February 2016 \| annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 14th, October 2015 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2015-03-01 filed on: 24th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-01 filed on: 24th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 23rd, February 2015 \| annual return	Free Download (16 pages)
SH01	Statement of Capital on 2015-02-23: 42350.00 GBP capital
TM01	Director's appointment was terminated on 2014-05-20 filed on: 23rd, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-05-20 filed on: 23rd, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-26 filed on: 23rd, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-26 filed on: 23rd, February 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 26th, February 2014 \| annual return	Free Download (16 pages)
SH01	Statement of Capital on 2014-02-26: 40700.00 GBP capital
SH01	Statement of Capital on 2013-12-01: 40700.00 GBP filed on: 22nd, December 2013 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 18th, December 2013 \| accounts	Free Download (3 pages)
MR01	Registration of charge 079303790002 filed on: 17th, May 2013 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 079303790001 filed on: 17th, May 2013 \| mortgage	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-31 filed on: 25th, March 2013 \| annual return	Free Download (16 pages)
AP01	New director was appointed on 2012-08-16 filed on: 16th, August 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-16 filed on: 16th, August 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-16 filed on: 16th, August 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2012-08-16) of a secretary filed on: 16th, August 2012 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2012-05-17: 39550.00 GBP filed on: 16th, August 2012 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2012-08-16 filed on: 16th, August 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-31 filed on: 31st, January 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-31 filed on: 31st, January 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, January 2012 \| incorporation	Free Download (37 pages)

Companies nearby
Holy Mackerel Productions Limited (0.05 mile)
Natural Heritage Ltd (0.11 mile)
Top Marble Ltd (0.51 mile)
Garsington Opera Enterprises Limited (0.70 mile)


The Great Haseley Windmill Trust (0.11 mile)
Downley Laundrette Ltd (0.15 mile)
Seal Seam Limited (0.63 mile)
Garsington Opera Productions Limited (0.70 mile)

Find other company