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JH HASLAM LIMITED (09360911)

JH HASLAM LIMITED (09360911) is an active UK company. incorporated on 18 December 2014. with registered office in Blackburn. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of fruit and vegetables. JH HASLAM LIMITED has been registered for 11 years. Current directors include HASLAM, John David.

Company Number
09360911
Status
active
Type
ltd
Incorporated
18 December 2014
Age
11 years
Address
10/12 Wellington Street, Blackburn, BB1 8AG
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of fruit and vegetables
Directors
HASLAM, John David
SIC Codes
46310

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Introduction
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JH HASLAM LIMITED

JH HASLAM LIMITED is an active company incorporated on 18 December 2014 with the registered office located in Blackburn. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of fruit and vegetables. JH HASLAM LIMITED was registered 11 years ago.(SIC: 46310)

Status

active

Active since 11 years ago

Company No

09360911

LTD Company

Age

11 Years

Incorporated 18 December 2014

Size

N/A

Accounts

ARD: 22/3

Up to Date

10 weeks left

Last Filed

Made up to 24 March 2024 (2 years ago)
Submitted on 23 March 2026 (1 month ago)
Period: 26 March 2023 - 24 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 23 June 2026
Period: 25 March 2024 - 22 March 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027
Contact
Address

10/12 Wellington Street St Johns Blackburn, BB1 8AG,

Timeline

6 key events • 2014 - 2018

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Feb 15
Funding Round
Feb 15
Owner Exit
Oct 18
Owner Exit
Oct 18
Director Left
Oct 18
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

HASLAM, John David

Active
Wellington Street, BlackburnBB1 8AG
Born March 1965
Director
Appointed 18 Dec 2014

COOKSON, Martin

Resigned
Fresh Food Centre, PrestonPR2 92B
Born April 1965
Director
Appointed 01 Feb 2015
Resigned 27 Sept 2018

Persons with significant control

3

1 Active
2 Ceased
Wellington Street St Johns, BlackburnBB1 8AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2018

Mr John David Haslam

Ceased
Wellington Street, BlackburnBB1 8AG
Born March 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Sept 2018

Mr Martin Cookson

Ceased
Wellington Street, BlackburnBB1 8AG
Born April 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Sept 2018
Fundings
Financials
Latest Activities

Filing History

39

Change Account Reference Date Company Current Shortened
23 March 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 February 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 December 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
11 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
17 December 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
17 October 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 March 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 December 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
11 October 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
8 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 December 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
28 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
1 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Notification Of A Person With Significant Control
4 October 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 June 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
1 June 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Change Person Director Company With Change Date
28 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Capital Allotment Shares
24 February 2015
SH01Allotment of Shares
Incorporation Company
18 December 2014
NEWINCIncorporation