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Haslams Estate Agents (Thames Valley) Limited
10960874
active
Private Limited Company
england wales
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 13/09/2017
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 agenciesOfficers
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
Foxtons Limited
75–100% shares
75–100% votes
Appoint directors
Building One, Chiswick High Road, London, W4 5BE
Notified 28/10/2024
Former PSCs
Mr Stephen Paul Woodford
Ceased 28/10/2024
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 15/11/2017Registered 16/11/2017Satisfied 21/12/2020