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HASLEMERE HALL (08601292)

HASLEMERE HALL (08601292) is an active UK company. incorporated on 8 July 2013. with registered office in Haslemere. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of arts facilities. HASLEMERE HALL has been registered for 12 years. Current directors include DEAR, Simon Paul Mcmillan, DONALDSON, Hamish, FENTON, Charlotte Jane and 7 others.

Company Number
08601292
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
8 July 2013
Age
12 years
Address
Haslemere Hall, Haslemere, GU27 2AS
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of arts facilities
Directors
DEAR, Simon Paul Mcmillan, DONALDSON, Hamish, FENTON, Charlotte Jane, GARDNER, William John Reid, HILL, Jennifer Carol Anne, MOIR, Lucy Rosina, PARROTT, Thomas, STENT, Adrian Peter, WARRINGTON, Caroline Michelle, WESTCOTT-WHITE, Nicholas
SIC Codes
90040

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HASLEMERE HALL

HASLEMERE HALL is an active company incorporated on 8 July 2013 with the registered office located in Haslemere. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of arts facilities. HASLEMERE HALL was registered 12 years ago.(SIC: 90040)

Status

active

Active since 12 years ago

Company No

08601292

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

12 Years

Incorporated 8 July 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 8 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)

Next Due

Due by 22 July 2026
For period ending 8 July 2026
Contact
Address

Haslemere Hall Bridge Road Haslemere, GU27 2AS,

Previous Addresses

Haslemere Hall Bridge Street Haslemere Surrey GU27 2AS
From: 8 July 2013To: 26 September 2019
Timeline

29 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Director Joined
Oct 16
Director Left
Sept 17
Director Joined
Oct 17
Director Left
Feb 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Oct 21
Director Joined
Sept 22
Director Joined
Sept 22
Director Joined
May 24
Director Left
Jan 25
Director Left
Jul 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Nov 25
0
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

10 Active
12 Resigned

DEAR, Simon Paul Mcmillan

Active
Petworth Road, HaslemereGU27 2HZ
Born April 1961
Director
Appointed 14 May 2024

DONALDSON, Hamish

Active
Bridge Road, HaslemereGU27 2AS
Born June 1936
Director
Appointed 08 Jul 2013

FENTON, Charlotte Jane

Active
Bridge Road, HaslemereGU27 2AS
Born June 1951
Director
Appointed 23 Sept 2025

GARDNER, William John Reid

Active
Linchmere Road, HaslemereGU27 3QW
Born November 1946
Director
Appointed 13 Sept 2022

HILL, Jennifer Carol Anne

Active
Bridge Road, HaslemereGU27 2AS
Born December 1942
Director
Appointed 08 Jul 2013

MOIR, Lucy Rosina

Active
Ash Combe, GodalmingGU8 4RZ
Born February 1981
Director
Appointed 13 Sept 2022

PARROTT, Thomas

Active
Bridge Road, HaslemereGU27 2AS
Born May 1990
Director
Appointed 23 Sept 2025

STENT, Adrian Peter

Active
Bridge Road, HaslemereGU27 2AS
Born May 1959
Director
Appointed 21 Oct 2016

WARRINGTON, Caroline Michelle

Active
Bridge Road, HaslemereGU27 2AS
Born January 1966
Director
Appointed 23 Sept 2025

WESTCOTT-WHITE, Nicholas

Active
Bridge Road, HaslemereGU27 2AS
Born November 1960
Director
Appointed 29 Mar 2016

TAYLOR, Peter Cameron

Resigned
Bridge Road, HaslemereGU27 2AS
Secretary
Appointed 08 Jul 2013
Resigned 14 May 2024

BARROW, Lian Kerry

Resigned
Bridge Road, HaslemereGU27 2AS
Born March 1967
Director
Appointed 04 Oct 2018
Resigned 23 Sept 2025

BEARMAN, Gail

Resigned
Bridge Street, HaslemereGU27 2AS
Born November 1944
Director
Appointed 29 Mar 2016
Resigned 06 Sept 2017

BENNETT, Stephen

Resigned
Bridge Road, HaslemereGU27 2AS
Born December 1946
Director
Appointed 29 Mar 2016
Resigned 23 Sept 2025

COLLINS, Lorraine Ann

Resigned
Bridge Road, HaslemereGU27 2AS
Born May 1958
Director
Appointed 04 Oct 2018
Resigned 23 Sept 2025

DAVENPORT, Guy David Orme

Resigned
Bridge Road, HaslemereGU27 2AS
Born November 1948
Director
Appointed 08 Jul 2013
Resigned 28 May 2025

JACKSON, John

Resigned
Bridge Street, HaslemereGU27 2AS
Born July 1938
Director
Appointed 29 Mar 2016
Resigned 30 Jan 2018

PENDER, Evelyn

Resigned
Bridge Street, HaslemereGU27 2AS
Born February 1948
Director
Appointed 04 Oct 2017
Resigned 04 Sept 2019

SEYMOUR, Kim, Dr

Resigned
Bridge Road, HaslemereGU27 2AS
Born February 1983
Director
Appointed 29 Mar 2016
Resigned 23 Sept 2025

TAYLOR, Peter Cameron

Resigned
Bridge Road, HaslemereGU27 2AS
Born March 1955
Director
Appointed 08 Jul 2013
Resigned 02 Jan 2025

THOMPSON, Paul

Resigned
Bridge Road, HaslemereGU27 2AS
Born January 1938
Director
Appointed 29 Mar 2016
Resigned 24 Nov 2025

WHITEHEAD, Suzanne Joan

Resigned
Bridge Road, HaslemereGU27 2AS
Born August 1945
Director
Appointed 04 Sept 2019
Resigned 27 Sept 2021
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Total Exemption Full
20 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
5 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
20 May 2024
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
1 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 June 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 September 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
9 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
7 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
15 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Change Person Director Company With Change Date
3 May 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 January 2016
AAAnnual Accounts
Change Account Reference Date Company Current Extended
30 December 2015
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
20 November 2015
CH01Change of Director Details
Resolution
15 July 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
8 July 2015
AR01AR01
Accounts With Accounts Type Dormant
23 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 August 2014
AR01AR01
Incorporation Company
8 July 2013
NEWINCIncorporation