Introduction
Watch Company
H
HASLEFERN LTD
HASLEFERN LTD is an active company incorporated on 20 May 2019 with the registered office located in Haslemere. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HASLEFERN LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12004814
LTD Company
Age
6 Years
Incorporated 20 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 26 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
3 Upper Hanger Woolmer Hill Road Haslemere, GU27 1QA,
Previous Addresses
Foxtrot Highercombe Road Haslemere GU27 2LQ England
From: 20 May 2019To: 27 February 2026
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FARRANT, David Jonathan
ActiveUpper Hanger, HaslemereGU27 1QA
Born October 1969
Director
Appointed 20 May 2019
FARRANT, David Jonathan
Upper Hanger, HaslemereGU27 1QA
Born October 1969
Director
20 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Jonathan Farrant
ActiveUpper Hanger, HaslemereGU27 1QA
Born October 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2019
Mr David Jonathan Farrant
Upper Hanger, HaslemereGU27 1QA
Born October 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2019
Active
Filing History
14
Description
Type
Date Filed
Document
27 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2026