Free data on 57M+ companies

Home > England & Wales Companies > HASLUCKS GREEN ROAD LIMITED

Company Information for

HASLUCKS GREEN ROAD LIMITED

TRIPOD CREST HOUSE ROSS ROAD, WEEDON ROAD INDUSTRIAL ESTATE, NORTHAMPTON, NN5 5AX,

Company Registration Number

05865130

Private Limited Company

Active

Company Overview

About Haslucks Green Road Ltd

HASLUCKS GREEN ROAD LIMITED was founded on 2006-07-03 and has its registered office in Northampton. The organisation's status is listed as "Active". Haslucks Green Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HASLUCKS GREEN ROAD LIMITED

TRIPOD CREST HOUSE ROSS ROAD WEEDON ROAD INDUSTRIAL ESTATE NORTHAMPTON NN5 5AX Other companies in NN5

Filing Information

Company Number		05865130
Company ID Number		05865130
Date formed		2006-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 08:16:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HASLUCKS GREEN ROAD LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HASLUCKS GREEN ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
EUGENE MCTAGGART	Director	2009-01-27
DARREN STOKES	Director	2012-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS PETER IDDON	Company Secretary	2008-03-05	2016-10-04
BARRY JOHN LEEDHAM	Director	2006-07-03	2012-04-30
STEPHEN JOHN HANCOCK	Director	2006-09-07	2009-01-27
MICHAEL JOSEPH BOYCE	Director	2006-09-07	2008-09-02
ROBERT THOMPSON	Company Secretary	2006-07-03	2008-03-05
ROBERT THOMPSON	Director	2006-07-03	2008-03-05
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-07-03	2006-07-03
COMPANY DIRECTORS LIMITED	Nominated Director	2006-07-03	2006-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EUGENE MCTAGGART	CREST BRICKWORK SERVICES LTD.	Director	2018-03-28	CURRENT	2018-03-16	Active
EUGENE MCTAGGART	VERDANT BIOPRODUCTS LIMITED	Director	2011-09-20	CURRENT	2009-02-12	Active
EUGENE MCTAGGART	TMGH LIMITED	Director	2010-07-21	CURRENT	2010-05-25	Active
EUGENE MCTAGGART	THE MANSION GROUP LIMITED	Director	2009-03-27	CURRENT	2007-02-27	Liquidation
EUGENE MCTAGGART	TRIPOD CREST HOMES (SOLIHULL) LIMITED	Director	2004-07-01	CURRENT	2004-05-24	Active
EUGENE MCTAGGART	EURON LIMITED	Director	2003-11-14	CURRENT	2003-09-09	Active
EUGENE MCTAGGART	TRIPOD CREST PLANING LIMITED	Director	2003-07-02	CURRENT	1993-06-22	Active
EUGENE MCTAGGART	TRIPOD CREST CONTRACTS LIMITED	Director	2003-07-02	CURRENT	1993-06-23	Active
EUGENE MCTAGGART	JBS CONSTRUCTION LIMITED	Director	2003-07-02	CURRENT	1994-06-15	Active
EUGENE MCTAGGART	CREST BUILDING AND MAINTENANCE LIMITED	Director	2003-07-02	CURRENT	1997-05-30	Active
EUGENE MCTAGGART	CREST SCAFFOLDING SERVICES LIMITED	Director	2003-07-02	CURRENT	1998-01-27	Active
EUGENE MCTAGGART	F & T GOODWIN LIMITED	Director	2003-07-02	CURRENT	2001-07-30	Active
EUGENE MCTAGGART	TRIPOD CREST LIMITED	Director	2003-07-02	CURRENT	1982-01-28	Active
EUGENE MCTAGGART	TRIPOD CREST GROUP LIMITED	Director	2003-07-01	CURRENT	2003-06-30	Active
EUGENE MCTAGGART	WAYMOUNT LIMITED	Director	1996-05-28	CURRENT	1995-12-11	Active
DARREN STOKES	TRIPOD CREST CONTRACTS LIMITED	Director	2016-10-04	CURRENT	1993-06-23	Active
DARREN STOKES	TRIPOD CREST HOMES (SOLIHULL) LIMITED	Director	2016-10-04	CURRENT	2004-05-24	Active
DARREN STOKES	JBS CONSTRUCTION LIMITED	Director	2016-10-04	CURRENT	1994-06-15	Active
DARREN STOKES	TRIPOD CREST GROUP LIMITED	Director	2016-10-04	CURRENT	2003-06-30	Active
DARREN STOKES	CREST BUILDING AND MAINTENANCE LIMITED	Director	2012-06-01	CURRENT	1997-05-30	Active
DARREN STOKES	F & T GOODWIN LIMITED	Director	2011-02-21	CURRENT	2001-07-30	Active
DARREN STOKES	TRIPOD CREST LIMITED	Director	2008-12-01	CURRENT	1982-01-28	Active
DARREN STOKES	TRIPOD CREST PLANING LIMITED	Director	2003-08-01	CURRENT	1993-06-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-08-07		CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-12-04	AA	FULL ACCOUNTS MADE UP TO 28/02/19
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-12-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN STOKES
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS IDDON
2016-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS IDDON
2016-10-18	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17	AR01	03/07/15 ANNUAL RETURN FULL LIST
2015-07-10	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2014-09-09	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31	AR01	03/07/14 ANNUAL RETURN FULL LIST
2013-11-20	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-07-19	AR01	03/07/13 ANNUAL RETURN FULL LIST
2013-07-19	CH01	Director's details changed for Mr Eugene Mctaggart on 2013-07-19
2013-07-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PETER IDDON on 2013-07-19
2012-11-20	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-12	AA01	Previous accounting period shortened from 31/07/12 TO 28/02/12
2012-07-27	AR01	03/07/12 ANNUAL RETURN FULL LIST
2012-06-07	AP01	DIRECTOR APPOINTED DARREN STOKES
2012-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/12 FROM the Stables Ashby Road Seckington Tamworth Staffordshire B79 0BJ
2012-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY LEEDHAM
2012-05-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-25	AA	31/07/11 TOTAL EXEMPTION FULL
2011-09-19	AR01	03/07/11 FULL LIST
2011-03-31	AA	31/07/10 TOTAL EXEMPTION FULL
2010-07-30	AR01	03/07/10 FULL LIST
2010-04-29	AA	31/07/09 TOTAL EXEMPTION FULL
2009-09-16	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 14 CHARNWOOD CLOSE LICHFIELD STAFFORDSHIRE WS13 6BU
2009-06-01	AA	31/07/08 TOTAL EXEMPTION FULL
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN HANCOCK
2009-01-28	288a	DIRECTOR APPOINTED MR EUGENE MCTAGGART
2008-11-12	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL BOYCE
2008-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 21A BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LZ
2008-07-28	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-28	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT THOMPSON
2008-05-19	AA	31/07/07 TOTAL EXEMPTION FULL
2008-05-19	288a	SECRETARY APPOINTED NICHOLAS PETER IDDON
2008-05-19	288b	APPOINTMENT TERMINATED SECRETARY ROBERT THOMPSON
2007-07-06	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-03-02	88(2)R	AD 03/07/06--------- £ SI 1@1=1 £ IC 1/2
2006-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-24	RES12	VARYING SHARE RIGHTS AND NAMES
2006-11-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-08	288a	NEW DIRECTOR APPOINTED
2006-09-08	288a	NEW DIRECTOR APPOINTED
2006-07-14	288a	NEW DIRECTOR APPOINTED
2006-07-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-14	288b	SECRETARY RESIGNED
2006-07-14	288b	DIRECTOR RESIGNED
2006-07-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HASLUCKS GREEN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HASLUCKS GREEN ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-11-25	Satisfied	TRIPOD CREST LIMITED
LEGAL CHARGE	2006-11-25	Satisfied	TRIPOD CREST LIMITED
DEBENTURE	2006-11-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2006-11-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASLUCKS GREEN ROAD LIMITED

Intangible Assets

Patents

We have not found any records of HASLUCKS GREEN ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HASLUCKS GREEN ROAD LIMITED

Trademarks

We have not found any records of HASLUCKS GREEN ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HASLUCKS GREEN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HASLUCKS GREEN ROAD LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HASLUCKS GREEN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HASLUCKS GREEN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HASLUCKS GREEN ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.