Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE HASELEY PUB COMPANY LIMITED
Company Information for

THE HASELEY PUB COMPANY LIMITED

HIGHWAY HOUSE RECTORY ROAD, GREAT HASELEY, OXFORD, OX44 7JG,
Company Registration Number
07930379
Private Limited Company
Active

Company Overview

About The Haseley Pub Company Ltd
THE HASELEY PUB COMPANY LIMITED was founded on 2012-01-31 and has its registered office in Oxford. The organisation's status is listed as "Active". The Haseley Pub Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE HASELEY PUB COMPANY LIMITED
 
Legal Registered Office
HIGHWAY HOUSE RECTORY ROAD
GREAT HASELEY
OXFORD
OX44 7JG
Other companies in OX44
 
Filing Information
Company Number 07930379
Company ID Number 07930379
Date formed 2012-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB130605359  
Last Datalog update: 2024-08-05 16:58:58
Primary Source:Companies House
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 THE HASELEY PUB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ERIC HAMILTON LOWRY
 Company Secretary 2017-07-17
JOHN BERNARD ALEXANDER
 Director 2012-06-14
MARTIN LESLIE FORDHAM
 Director 2012-06-14
HEATH LAWRENCE HARVEY
 Director 2015-03-01
ANNE MALONEY
 Director 2012-06-14
BRUCE MICHAEL SEYMOUR-TAYLOR
 Director 2012-01-31
STEPHEN JOHN WEBSTER
 Director 2012-01-31
ALEXANDER WILSON
 Director 2017-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE WALTER PITMAN
 Director 2015-03-01 2017-11-07
PETER CAWDRON
 Company Secretary 2012-01-31 2017-06-24
PETER EDWARD BLACKBURN CAWDRON
 Director 2012-01-31 2017-06-23
ALEX WILSON
 Director 2012-01-31 2014-09-26
JOANNA SHRIMPTON
 Director 2012-06-14 2014-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BERNARD ALEXANDER THE GREAT HASELEY WINDMILL TRUST Director 2007-06-27 CURRENT 2005-06-01 Active
JOHN BERNARD ALEXANDER C.P.R.E. OXFORDSHIRE BUILDINGS PRESERVATION TRUST LIMITED Director 1991-06-12 CURRENT 1971-11-16 Active
MARTIN LESLIE FORDHAM TENET CONSULTING LTD Director 2010-02-10 CURRENT 2010-02-10 Active
HEATH LAWRENCE HARVEY HYLTEC LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
BRUCE MICHAEL SEYMOUR-TAYLOR SEYMOUR-TAYLOR CONSULTING LTD Director 2009-03-28 CURRENT 2009-03-28 Liquidation
STEPHEN JOHN WEBSTER ACCRUE FINANCE (ABERDEEN) GP LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2017-02-28
STEPHEN JOHN WEBSTER ACCRUE CAPITAL MANAGEMENT LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
STEPHEN JOHN WEBSTER ACCRUE STUDENT HOUSING GP 1 LIMITED Director 2011-07-22 CURRENT 2011-07-21 Dissolved 2018-01-09
STEPHEN JOHN WEBSTER ACCRUE FORT 1 GP LTD Director 2011-06-21 CURRENT 2011-05-18 Dissolved 2018-05-15
STEPHEN JOHN WEBSTER HEATHCROFT PROPERTIES LIMITED Director 2010-04-23 CURRENT 1994-09-13 Active
STEPHEN JOHN WEBSTER ACCRUE 1 SCOTLAND GP LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2017-05-30
STEPHEN JOHN WEBSTER CURZON DEVELOPMENT SOLUTIONS LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active
STEPHEN JOHN WEBSTER C.P.R.E. OXFORDSHIRE BUILDINGS PRESERVATION TRUST LIMITED Director 1999-06-21 CURRENT 1971-11-16 Active
ALEXANDER WILSON K & G PARTNERS LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active - Proposal to Strike off

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
2024-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-04CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079303790001
2019-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-05AP01DIRECTOR APPOINTED MRS DIANA MARGARET CAWDRON
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR HEATH LAWRENCE HARVEY
2018-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 42450
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-08AP01DIRECTOR APPOINTED MR ALEX WILSON
2017-11-08AP03Appointment of Mr Eric Hamilton Lowry as company secretary on 2017-07-17
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE PITMAN
2017-11-08TM02Termination of appointment of Peter Cawdron on 2017-06-24
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER CAWDRON
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM The Old Bakery Rectory Road Great Haseley Oxford OX44 7JG
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 42350
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AP01DIRECTOR APPOINTED MR HEATH LAWRENCE HARVEY
2015-03-24AP01DIRECTOR APPOINTED MR TERENCE WALTER PITMAN
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 42350
2015-02-23AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEX WILSON
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SHRIMPTON
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SHRIMPTON
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEX WILSON
2014-09-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 40700
2014-02-26AR0131/01/14 FULL LIST
2013-12-22SH0101/12/13 STATEMENT OF CAPITAL GBP 40700
2013-12-18AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 079303790002
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 079303790001
2013-03-25AR0131/01/13 FULL LIST
2012-08-16AP01DIRECTOR APPOINTED MR JOHN BERNARD ALEXANDER
2012-08-16AP01DIRECTOR APPOINTED MRS JOANNA SHRIMPTON
2012-08-16AP01DIRECTOR APPOINTED MRS ANNE MALONEY
2012-08-16AP01DIRECTOR APPOINTED MR MARTIN LESLIE FORDHAM
2012-08-16AP03SECRETARY APPOINTED MR PETER CAWDRON
2012-08-16SH0117/05/12 STATEMENT OF CAPITAL GBP 39550
2012-01-31AP01DIRECTOR APPOINTED BRUCE SEYMOUR-TAYLOR
2012-01-31AP01DIRECTOR APPOINTED ALEXANDER WILSON
2012-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to THE HASELEY PUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THE HASELEY PUB COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-17 Outstanding THE CO-OPERATIVE BANK PLC
2013-05-17 Outstanding THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due After One Year 2012-01-31 £ 365,850
Non-instalment Debts Due After5 Years 2012-01-31 £ 365,850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 THE HASELEY PUB COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-31 £ 40,650
Cash Bank In Hand 2012-01-31 £ 15,560
Current Assets 2012-01-31 £ 17,345
Debtors 2012-01-31 £ 1,785
Fixed Assets 2012-01-31 £ 366,835
Shareholder Funds 2012-01-31 £ 18,330
Tangible Fixed Assets 2012-01-31 £ 366,835

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE HASELEY PUB COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HASELEY PUB COMPANY LIMITED
Trademarks
We have not found any records of THE HASELEY PUB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HASELEY PUB COMPANY 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 (64922 - Activities of mortgage finance companies) as THE HASELEY PUB COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE HASELEY PUB COMPANY 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 THE HASELEY PUB COMPANY 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 THE HASELEY PUB COMPANY 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.
    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.
    Other companies at postcode OX44 7JG