HASLEMERE REAL ESTATE LIMITED - LIPHOOK


Company Profile Company Filings

Overview

HASLEMERE REAL ESTATE LIMITED is a Private Limited Company from LIPHOOK ENGLAND and has the status: Active.
HASLEMERE REAL ESTATE LIMITED was incorporated 14 years ago on 30/06/2009 and has the registered number: 06947689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

HASLEMERE REAL ESTATE LIMITED - LIPHOOK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 29/03/2024

Registered Office

5 STATION ROAD
LIPHOOK
GU30 7DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY ANNE SHEPPARD Sep 1956 British Director 2009-06-30 CURRENT
MR GERARD YIP Secretary 2009-06-30 CURRENT
MR KEITH RONALD SHEPPARD Oct 1953 British Director 2009-06-30 UNTIL 2023-04-24 RESIGNED
MR THEODORE ALBAN EDWARD SHEPPARD Jun 1985 British Director 2023-07-11 UNTIL 2023-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lesley Anne Sheppard 2019-03-05 9/1956 Liphook   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Ronald Sheppard 2016-06-01 - 2023-04-24 10/1953 Liphook   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWICO LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
SWISSMADE LIMITED LONDON Active TOTAL EXEMPTION FULL 95250 - Repair of watches, clocks and jewellery
SWICO HOLDINGS LIMITED LIPHOOK ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SWISS WATCH IMPORTING COMPANY LIMITED LIPHOOK ENGLAND Active DORMANT 46480 - Wholesale of watches and jewellery
STEERWELL LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
GOING 2 MARKET LIMITED WAKEFIELD ... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
ARGENTIUM INTERNATIONAL LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOVADO GROUP UK LIMITED LONDON ENGLAND Active FULL 46480 - Wholesale of watches and jewellery
TWS DISTRIBUTION LIMITED HASLEMERE Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
SABRE RETAIL FASHION LIMITED HIGH WYCOMBE ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
MAJORELLE LIMITED LONDON Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
SWICO WATCH SERVICE CENTRE LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
HRE DEVELOPMENTS LIMITED LIPHOOK ENGLAND Active DORMANT 41100 - Development of building projects
AFW DISTRIBUTION LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
AFH DISTRIBUTION LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
POLYMER ENERGY SYSTEMS LIMITED CAVENDISH SQUARE UNITED KINGDOM Dissolved... DORMANT 38320 - Recovery of sorted materials
MUSTARD GLOBAL LIMITED HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
POLYMER ENERGY SYSTEMS HOLDINGS LIMITED CAVENDISH SQUARE UNITED KINGDOM Dissolved... DORMANT 38320 - Recovery of sorted materials
OPES ENVIRONMENTAL LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 20590 - Manufacture of other chemical products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-30 31-12-2022 70,412 Cash 964,624 equity
ACCOUNTS - Final Accounts 2022-12-23 31-12-2021 390,167 Cash 73,301 equity
ACCOUNTS - Final Accounts 2021-12-23 31-12-2020 211,499 Cash 24,771 equity
ACCOUNTS - Final Accounts 2020-12-23 31-12-2019 95,519 Cash 18,308 equity

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