Haseley Automotive Limited

04612996

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OTHELLO HOUSE, BANBURY ROAD, STRATFORD UPON, CV37 7GY

Incorporated 10/12/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Timothy Charles Bradshaw

director · Since 28/09/2007

CEO (INTERNAL OPERATIONS) & CO-CHAIRMAN

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Geoffrey James Lister

director · Since 28/09/2007

CEO (FRANCHISE OPERATIONS) & CO-CHAIRMAN

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Martin James Vessey

secretary · Since 01/04/2011

Persons with Significant Control

Listers Group Ltd

75–100% shares

75–100% votes

Appoint directors

Othello House, Stratford-Upon-Avon Business & Technology Park, Stratford-Upon-Avon, CV37 7GY

Reg: 01400698 · Companies House · Private Limited Company

Notified 06/04/2016