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HASLEMERE BIODIVERSITY LIMITED (15664484)

HASLEMERE BIODIVERSITY LIMITED (15664484) is an active UK company. incorporated on 20 April 2024. with registered office in Haslemere. The company operates in the Professional, Scientific and Technical Activities sector, engaged in environmental consulting activities. HASLEMERE BIODIVERSITY LIMITED has been registered for 1 year. Current directors include DULLAWAY, Sonja Katherina, GUEST, Philippa Jane, Dr, MOSES, Diane Marie.

Company Number
15664484
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 April 2024
Age
1 years
Address
White Lodge, Haslemere, GU27 1JF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Environmental consulting activities
Directors
DULLAWAY, Sonja Katherina, GUEST, Philippa Jane, Dr, MOSES, Diane Marie
SIC Codes
74901

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Introduction
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HASLEMERE BIODIVERSITY LIMITED

HASLEMERE BIODIVERSITY LIMITED is an active company incorporated on 20 April 2024 with the registered office located in Haslemere. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. HASLEMERE BIODIVERSITY LIMITED was registered 1 year ago.(SIC: 74901)

Status

active

Active since 1 years ago

Company No

15664484

PRIVATE-LIMITED-GUARANT-NSC Company

Age

1 Years

Incorporated 20 April 2024

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 20 April 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 19 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 3 May 2026
For period ending 19 April 2026
Contact
Address

White Lodge 1 Lion Lane Haslemere, GU27 1JF,

Timeline

4 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Apr 24
Owner Exit
Oct 25
Owner Exit
Oct 25
Owner Exit
Oct 25
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

DULLAWAY, Sonja Katherina

Active
1 Lion Lane, HaslemereGU27 1JF
Born February 1967
Director
Appointed 20 Apr 2024

GUEST, Philippa Jane, Dr

Active
1 Lion Lane, HaslemereGU27 1JF
Born July 1957
Director
Appointed 20 Apr 2024

MOSES, Diane Marie

Active
1 Lion Lane, HaslemereGU27 1JF
Born February 1967
Director
Appointed 20 Apr 2024

Persons with significant control

3

0 Active
3 Ceased

Mrs Diane Marie Moses

Ceased
1 Lion Lane, HaslemereGU27 1JF
Born February 1967

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Apr 2024
Ceased 07 Oct 2025

Dr Philippa Jane Guest

Ceased
1 Lion Lane, HaslemereGU27 1JF
Born July 1957

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Apr 2024
Ceased 07 Oct 2025

Sonja Katherina Dullaway

Ceased
1 Lion Lane, HaslemereGU27 1JF
Born February 1967

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Apr 2024
Ceased 07 Oct 2025
Fundings
Financials
Latest Activities

Filing History

7

Accounts With Accounts Type Dormant
13 January 2026
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
23 December 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Incorporation Company
20 April 2024
NEWINCIncorporation