Haslams Estate Agents Limited

02957717

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

159 FRIAR STREET, READING, RG1 1HE

Incorporated 11/08/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

68310

Real estate agencies

Officers

Mr Guy Stewart Gittins

director · Since 28/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Mr Christopher James Hough

director · Since 28/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 41

Also on 27 other boards

Persons with Significant Control

Haslams Estate Agents (Thames Valley) Limited

75–100% shares

75–100% votes

Appoint directors

159, Friar Street, Reading, RG1 1HE

Reg: 10960874 · Companies House · Uk Company Limited By Shares

Notified 15/11/2017

Former PSCs

Spw Holdings Ltd

Ceased 15/11/2017

Charges1 outstanding

Charge

outstanding

NEAL CALDER MACKENZIE · DEBRA ANNE MACKENZIE · CHARLES THOMAS DANTON-REES

Created 31/12/2020Registered 14/01/2021

Charge

satisfied

LLOYDS BANK PLC

Created 31/12/2020Registered 12/01/2021Satisfied 05/11/2024

Charge

satisfied

LLOYDS BANK PLC

Created 31/12/2020Registered 12/01/2021Satisfied 05/11/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/03/2015Registered 27/03/2015Satisfied 18/12/2020

charge

satisfied

JOHN HOWARD SHORT AND JILLIAN HELEN THERESA SHORT

Created 28/02/2005Registered 04/03/2005Satisfied 13/12/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/12/2002Registered 21/12/2002Satisfied 28/06/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/02/2001Registered 21/02/2001Satisfied 13/12/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/12/2000Registered 08/12/2000Satisfied 28/06/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/06/2000Registered 20/06/2000Satisfied 28/06/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/06/1999Registered 07/07/1999Satisfied 01/06/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/09/1998Registered 17/09/1998Satisfied 01/06/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/01/1998Registered 12/01/1998Satisfied 08/07/2000