Introduction
Watch Company
H
HASLEMERE V.E. LIMITED
HASLEMERE V.E. LIMITED is an active company incorporated on 2 May 2019 with the registered office located in Ruddington. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HASLEMERE V.E. LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
11976844
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Vision Express Vision Express Mere Way, Ruddington Fields Business Park Ruddington, NG11 6NZ,
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Jul 19
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GILL, Shabdeep
ActiveVision Express, RuddingtonNG11 6NZ
Born June 1978
Director
Appointed 03 Jul 2019
GILL, Shabdeep
Vision Express, RuddingtonNG11 6NZ
Born June 1978
Director
03 Jul 2019
Active
HYDE, Philip Martin
ActiveVision Express, RuddingtonNG11 6NZ
Born April 1966
Director
Appointed 02 May 2019
HYDE, Philip Martin
Vision Express, RuddingtonNG11 6NZ
Born April 1966
Director
02 May 2019
Active
ABBEYFIELD V.E. LIMITED
ActiveRuddington Fields Business Park, NottinghamNG11 6NZ
Corporate director
Appointed 02 May 2019
ABBEYFIELD V.E. LIMITED
Ruddington Fields Business Park, NottinghamNG11 6NZ
Corporate director
02 May 2019
Active
ALLAN, Ranald George
ResignedVision Express, RuddingtonNG11 6NZ
Born December 1964
Director
Appointed 02 May 2019
Resigned 18 Aug 2025
ALLAN, Ranald George
Vision Express, RuddingtonNG11 6NZ
Born December 1964
Director
02 May 2019
Resigned 18 Aug 2025
Resigned
LAWSON, Jonathan Mark
ResignedVision Express, RuddingtonNG11 6NZ
Born April 1971
Director
Appointed 03 Jul 2019
Resigned 18 Aug 2025
LAWSON, Jonathan Mark
Vision Express, RuddingtonNG11 6NZ
Born April 1971
Director
03 Jul 2019
Resigned 18 Aug 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shabdeep Gill
ActiveVision Express, RuddingtonNG11 6NZ
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2019
Mr Shabdeep Gill
Vision Express, RuddingtonNG11 6NZ
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2019
Active
Vision Express (Uk) Limited
CeasedMere Way, RuddingtonNG11 6NZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2019
Ceased 27 Jun 2019
Vision Express (Uk) Limited
Mere Way, RuddingtonNG11 6NZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2019
Ceased 27 Jun 2019
Ceased
Abbeyfield V.E. Limited
ActiveRuddington, NottinghamNG11 6NZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 May 2019
Abbeyfield V.E. Limited
Ruddington, NottinghamNG11 6NZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 May 2019
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
12 July 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 July 2023
12 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 July 2023
29 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2023
29 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2023
29 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2023
29 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2023
29 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2023
19 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2019
19 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2019