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HASLEMERE VISION LTD (08418921)

HASLEMERE VISION LTD (08418921) is an active UK company. incorporated on 25 February 2013. with registered office in Haslemere. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. HASLEMERE VISION LTD has been registered for 13 years. Current directors include BANFIELD, Lesley, BURTON, Elizabeth Jane, DULLAWAY, Sonja Katherina and 2 others.

Company Number
08418921
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 February 2013
Age
13 years
Address
Haste Hill House, Haslemere, GU27 2NW
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
BANFIELD, Lesley, BURTON, Elizabeth Jane, DULLAWAY, Sonja Katherina, GUEST, Philippa Jane, Dr, MOSES, Diane Marie
SIC Codes
94990

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Introduction
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HASLEMERE VISION LTD

HASLEMERE VISION LTD is an active company incorporated on 25 February 2013 with the registered office located in Haslemere. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. HASLEMERE VISION LTD was registered 13 years ago.(SIC: 94990)

Status

active

Active since 13 years ago

Company No

08418921

PRIVATE-LIMITED-GUARANT-NSC Company

Age

13 Years

Incorporated 25 February 2013

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (11 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 13 December 2025 (3 months ago)
Submitted on 27 December 2025 (3 months ago)

Next Due

Due by 27 December 2026
For period ending 13 December 2026
Contact
Address

Haste Hill House Haste Hill Haslemere, GU27 2NW,

Previous Addresses

Haslemere Town Hall High Street Haslemere Surrey GU27 2HG
From: 25 February 2013To: 24 December 2025
Timeline

16 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Feb 13
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Nov 21
Director Joined
Nov 22
Director Left
Feb 24
Director Joined
Feb 24
Director Left
Dec 25
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

BANFIELD, Lesley

Active
16 Wey Springs, HaslemereGU27 1DE
Born August 1962
Director
Appointed 25 Feb 2013

BURTON, Elizabeth Jane

Active
Haste Hill, HaslemereGU27 2NW
Born May 1975
Director
Appointed 01 Aug 2015

DULLAWAY, Sonja Katherina

Active
Haste Hill, HaslemereGU27 2NW
Born February 1967
Director
Appointed 14 Nov 2022

GUEST, Philippa Jane, Dr

Active
Haste Hill, HaslemereGU27 2NW
Born July 1957
Director
Appointed 29 Jan 2020

MOSES, Diane Marie

Active
Haste Hill, HaslemereGU27 2NW
Born February 1967
Director
Appointed 11 Apr 2017

BOWCOCK, Matthew Philip

Resigned
Bunch Lane, HaslemereGU27 1AJ
Born December 1956
Director
Appointed 25 Feb 2013
Resigned 27 Mar 2019

BROWN, Stewart Martin

Resigned
27 Courts Hill Road, HaslemereGU27 2PN
Born March 1944
Director
Appointed 25 Feb 2013
Resigned 17 Oct 2021

DULLAWAY, Sonja Katherina

Resigned
High Street, HaslemereGU27 2HG
Born March 1967
Director
Appointed 14 Nov 2022
Resigned 14 Nov 2022

FRY, Jonathan Peter Hawes

Resigned
High Street, HaslemereGU27 2HG
Born June 1963
Director
Appointed 01 Jun 2015
Resigned 11 Apr 2017

LANCASTER, Cynthia Mary

Resigned
High Street, HaslemereGU27 2HG
Born June 1937
Director
Appointed 20 Jul 2015
Resigned 29 Jan 2020

MOXON, John William James

Resigned
High Street, HaslemereGU27 2HG
Born December 1940
Director
Appointed 27 Mar 2019
Resigned 24 Dec 2025

OLDHAM, Richard Kenneth

Resigned
Bridge Road, HaslemereGU27 2AS
Born April 1957
Director
Appointed 25 Feb 2013
Resigned 01 Jun 2015
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With No Updates
27 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
24 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 December 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 December 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
12 December 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 November 2022
AP01Appointment of Director
Move Registers To Sail Company With New Address
15 December 2021
AD03Change of Location of Company Records
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Change Sail Address Company With New Address
13 December 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Micro Entity
13 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
17 December 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
9 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
1 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2017
TM01Termination of Director
Accounts With Accounts Type Micro Entity
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date No Member List
8 April 2016
AR01AR01
Accounts With Accounts Type Micro Entity
21 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
25 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 March 2014
AR01AR01
Change Account Reference Date Company Current Extended
5 March 2014
AA01Change of Accounting Reference Date
Incorporation Company
25 February 2013
NEWINCIncorporation