Back to search

Hasliberg 2005 Limited

16538586

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

C/O GUY PAYNE & CO, NESTON, CH64 9XF
Incorporated 24/06/2025

Compliance

Next accounts due

24/03/2027

On track

Confirmation statement

Last:

Due 07/07/2026

On track

Industry

66300
Fund management activities

Officers

Fiona Elizabeth Schofield

director · Since 24/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Jonathan Hugh Schofield

director · Since 24/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Miss Megan Elizabeth Schofield

25–50% shares
25–50% votes

British · United Kingdom · Age 32

C/O Guy Payne & Co, 5 Parkgate Road, Neston, CH64 9XF

Notified 24/06/2025

Miss Phoebe Rose Schofield

25–50% shares
25–50% votes

British · United Kingdom · Age 23

C/O Guy Payne & Co, 5 Parkgate Road, Neston, CH64 9XF

Notified 24/06/2025

Mrs Kate Alexandra Kay

25–50% shares
25–50% votes

British · United Kingdom · Age 35

C/O Guy Payne & Co, 5 Parkgate Road, Neston, CH64 9XF

Notified 24/06/2025