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Home > England & Wales Companies > HASBROOK LIMITED
Company Information for

HASBROOK LIMITED

63-66 HATTON GARDEN, 5TH FLOOR, SUITE 23, LONDON, EC1N 8LE,
Company Registration Number
06488122
Private Limited Company
Active

Company Overview

About Hasbrook Ltd
HASBROOK LIMITED was founded on 2008-01-30 and has its registered office in London. The organisation's status is listed as "Active". Hasbrook Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HASBROOK LIMITED
 
Legal Registered Office
63-66 HATTON GARDEN
5TH FLOOR, SUITE 23
LONDON
EC1N 8LE
Other companies in NW6
 
Filing Information
Company Number 06488122
Company ID Number 06488122
Date formed 2008-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:06:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASBROOK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IN THE CLOUD ACCOUNTANCY LIMITED   A S BUSINESS SERVICES LIMITED   ALLEVIATE ACCOUNTANCY LTD   HATTON GARDEN CONSULTANTS LIMITED   HASBROOK LIMITED   MYDDLETON CONSULTANTS LIMITED   OSBORNE ACCOUNTANTS.COM LTD   SIDDIQUI & CO ACCOUNTANTS LIMITED   TOBIN ASSOCIATES LIMITED   WNR ASSOCIATES LIMITED
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Companies with same name HASBROOK LIMITED
The following companies were found which have the same name as HASBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HASBROOK APARTMENTS, L.L.C. 2625 S BYPASS 35 STE 166 ALVIN TX 77511 Active Company formed on the 1995-07-21
Hasbrook Associates LLC Indiana Unknown
HASBROOK ASSOCIATES II L P Pennsylvannia Unknown
HASBROOK ASSOCIATES L P Pennsylvannia Unknown
HASBROOK BUSINESS LLC 5911 BRIAR HILL CT SUGAR LAND TX 77479 Active Company formed on the 2016-08-02
HASBROOK CABLE COMMUNICATIONS, INC. 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2003-02-27
HASBROOK CONSTRUCTION COMPANY Delaware Unknown
HASBROOK CONCERNS LLC New Jersey Unknown
HASBROOK COURT LLC North Carolina Unknown
HASBROOK EXCAVATING COMPANY, INC. 541 EASTMOORE BLVD - COLUMBUS OH 43209 Active Company formed on the 1990-07-09
HASBROOK ENTERPRISES LLC Michigan UNKNOWN
HASBROOK FETTER FARMS INC California Unknown
HASBROOK FARMS LLC Arkansas Unknown
HASBROOK HOLDINGS LLC 70 TAYLORS WAY Orange NEWBURGH NY 12550 Active Company formed on the 2016-06-15
HASBROOK HOMES L P Pennsylvannia Unknown
HASBROOK INC Delaware Unknown
HASBROOK INCORPORATED New Jersey Unknown
Hasbrook Inc Connecticut Unknown
HASBROOK LIMITED 10,INNS COURT, WINETAVERN STREET, DUBLIN 8. Dissolved Company formed on the 1992-06-12
HASBROOK LEASING, INC. 1126 S. FEDERAL HIGHWAY FORT LAUDERDALE FL 33316 Inactive Company formed on the 1990-06-13

Company Officers of HASBROOK LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER CATHERINE RENE
 Director 2017-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JULIENNE
 Director 2008-12-01 2017-01-19
COMWOOD SECRETARIAL LIMITED
 Company Secretary 2008-01-30 2014-07-01
PTARMIGAN LIMITED
 Director 2008-01-30 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER CATHERINE RENE MARIGOLD INVEST LTD Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2017-07-04

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.

DateDocument TypeDocument Description
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England
2023-08-1431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM Unit 3705 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom
2022-12-16DIRECTOR APPOINTED PAVEL BRYCH
2022-12-16CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-16AP01DIRECTOR APPOINTED PAVEL BRYCH
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM Unit 3705 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom
2022-12-13APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JESSE SAMUEL LAWTON
2022-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JESSE SAMUEL LAWTON
2022-06-0631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2022-02-07APPOINTMENT TERMINATED, DIRECTOR JENNIFER CATHERINE RENE
2022-02-07DIRECTOR APPOINTED MR BENJAMIN JESSE SAMUEL LAWTON
2022-02-07AP01DIRECTOR APPOINTED MR BENJAMIN JESSE SAMUEL LAWTON
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CATHERINE RENE
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-09-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-10-07AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 5 Percy Street Suite 1 London W1T 1DG United Kingdom
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 5 Percy Street Suite 1 London W1T 1DG United Kingdom
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-09-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2017-02-08AP01DIRECTOR APPOINTED MS JENNIFER CATHERINE RENE
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JULIENNE
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM 22 Brondesbury Park London NW6 7DL
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0127/11/15 ANNUAL RETURN FULL LIST
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-28AR0127/11/14 ANNUAL RETURN FULL LIST
2014-11-28TM02Termination of appointment of Comwood Secretarial Limited on 2014-07-01
2014-10-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/14 FROM Suite 9 8 Shepherd Market Mayfair London W1J 7JY
2014-01-31AR0130/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29DISS40Compulsory strike-off action has been discontinued
2013-06-27AR0130/01/13 ANNUAL RETURN FULL LIST
2013-06-27CH04SECRETARY'S DETAILS CHNAGED FOR COMWOOD SECRETARIAL LIMITED on 2013-01-01
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0130/01/12 FULL LIST
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM SUITE 14, 157 WEST END LANE WEST HAMPSTEAD LONDON NW6 2LG
2011-06-20AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10
2011-02-09AR0130/01/11 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. LINDA TALMA / 01/12/2010
2010-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-01AR0130/01/10 FULL LIST
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. LINDA TALMA / 01/01/2010
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-06363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-12288aDIRECTOR APPOINTED MS. LINDA TALMA
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR PTARMIGAN LIMITED
2008-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to HASBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against HASBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HASBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 HASBROOK LIMITED

Intangible Assets
Patents
We have not found any records of HASBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASBROOK LIMITED
Trademarks
We have not found any records of HASBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASBROOK 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 (69203 - Tax consultancy) as HASBROOK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HASBROOK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHASBROOK LIMITEDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASBROOK 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 HASBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode EC1N 8LE