HS

HASLEMERE SERVICES UK LIMITED

Dissolved

Company number 02774890

London · Incorporated 18 December 1992

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.806) LIMITED · 18 December 1992 – 12 March 1993

ROPROPERTY SERVICES UK LIMITED · 12 March 1993 – 5 May 1993

ROPROPERTY SERVICES UK LIMITED · 5 May 1993 – 14 September 2000

Company overview

HASLEMERE SERVICES UK LIMITED was a private limited company incorporated on 18 December 1992 and registered in England and Wales and dissolved on 11 November 2010. It has changed its name 3 times, most recently from ROPROPERTY SERVICES UK LIMITED on 5 May 1993. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 7011.

The board consists of three directors: GATISS, Ian William (appointed 6 February 2006), URIA FERNANDEZ, Manuel (appointed 15 March 2007) and MARFLEET, Thomas (appointed 16 July 2009). SLOCOMBE, Stephen Roy serves as company secretary (appointed 1 June 2007). 23 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2008, were filed on 22 July 2009. Companies House holds 123 filings for this company, most recently a gazette filing on 11 November 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
MARFLEET, Thomas
Director
16 July 2009
SS
SLOCOMBE, Stephen Roy
Secretary
1 June 2007
UF
URIA FERNANDEZ, Manuel
Director
15 March 2007
GI
GATISS, Ian William
Director
6 February 2006
PW
PEARSON, William James
Director · Resigned
12 March 2009
BJ
BAMBER, Janine Margaret
Secretary · Resigned
22 December 2006
BS
BOTHA, Stephanie
Director · Resigned
17 October 2006
HN
HARRIS, Neil Jason
Director · Resigned
17 May 2006
BG
BROWN, Grace
Secretary · Resigned
15 December 2004
WB
WEISS, Beatrix Anna Margarita Parsons
Secretary · Resigned
7 June 2004
CS
CASEY, Shay Andrew
Director · Resigned
3 June 2004
AC
ABRAMSON, Christoffer
Director · Resigned
3 June 2004
DB
DEL BEATO, Ilaria Jane
Director · Resigned
3 June 2004
FG
FELCE, Gary John
Director · Resigned
16 May 2003
DR
DEBNEY, Richard Johnathon
Director · Resigned
16 May 2003
BM
BEWSEY, Martin Roy
Secretary · Resigned
31 March 2003
LD
LEE, David Robert
Director · Resigned
25 March 2003
LM
LEWIS, Martyn Phillips
Director · Resigned
1 May 1996
CP
CONNELLAN, Paul Francis
Director · Resigned
18 March 1996
EJ
EDWARDS, Jeremy Colin Gamul
Director · Resigned
18 March 1996
BC
BARTRAM, Christopher John
Director · Resigned
1 August 1995
KA
KEARLEY, Andrew Paul
Director · Resigned
28 February 1995
VR
VAN ROMUNDE, Paul Rembrandt
Director · Resigned
23 April 1993
WP
WEBSTER, Peter David
Director · Resigned
23 April 1993
HS
HACKWOOD SERVICE COMPANY
Corporate Nominee Director · Resigned
18 December 1992
CD
CHATTERWAY, Dennis Alan
Nominee Secretary · Resigned
18 December 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 November 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Secretary Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2010 View
Resolution
Resolution
28 April 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 April 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 April 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
28 July 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
23 December 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
29 December 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Officers
14 October 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Address
4 January 2005 View
Legacy
Address
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Resolution
Resolution
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Annual Return
12 January 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Accounts With Accounts Type Full
Accounts
8 August 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Annual Return
7 January 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Full
Accounts
20 March 2001 View
Certificate Change Of Name Company
Change Of Name
13 September 2000 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Annual Return
24 December 1999 View
Legacy
Annual Return
24 December 1999 View
Legacy
Officers
19 October 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Annual Return
14 January 1999 View
Legacy
Annual Return
14 January 1999 View
Legacy
Address
7 August 1998 View
Legacy
Officers
31 July 1998 View
Accounts With Accounts Type Full
Accounts
11 June 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Full
Accounts
28 June 1997 View
Legacy
Address
5 June 1997 View
Legacy
Annual Return
2 February 1997 View
Legacy
Annual Return
2 February 1997 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Officers
16 August 1995 View
Accounts With Accounts Type Full
Accounts
23 March 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Annual Return
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Legacy
Annual Return
16 January 1994 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Accounts
14 May 1993 View
Legacy
Address
14 May 1993 View
Legacy
Officers
14 May 1993 View
Certificate Change Of Name Company
Change Of Name
4 May 1993 View
Resolution
Resolution
29 April 1993 View
Certificate Change Of Name Company
Change Of Name
11 March 1993 View
Incorporation Company
Incorporation
18 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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