Haseley Estates Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-02-11 · next due 2027-02-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Wilson, John · Director appointed 1993-10-17
• Hunt, Nicklas Alan · Director appointed 1993-02-19 resigned 2014-09-09
• Wilson, Jane · Director appointed 1993-02-19 resigned 1998-04-07
• Nominees By Design Limited · Corporate Nominee Director appointed 1993-02-19 resigned 1993-02-19
• Secretaries By Design Limited · Corporate Nominee Secretary appointed 1993-02-19 resigned 1993-02-19

People with significant control (3)

• Cv 35 Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Cv 35 Limited Active
  Corporate Entity Psc · notified 2017-02-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr John Wilson Active
  Individual Psc · British · resident in United Kingdom · born 8/1947 · notified 2017-02-07
  Right to appoint and remove directors

Mortgages & charges (17)

13 outstanding · 4 satisfied

• A registered charge Outstanding 027917980017
  Held by Together Commercial Finance Limited
  Created 2026-02-02
  Glanville house 14 the cliff mevagissey st austell PL26 6QT.
• A registered charge Outstanding 027917980016
  Held by Together Commercial Finance Limited
  Created 2026-02-02
  Glanville house, 14 the cliff, mevagissey, st austell PL26 6QT. Title number: CL259559.
• A registered charge Outstanding 027917980015
  Held by Inhale Capital Limited
  Created 2025-08-08
  All the leasehold property known as 17 blake street, york YO1 8QJ registered at hm land registry under title number NYK314489.
• A registered charge Outstanding 027917980014
  Held by Inhale Capital Limited
  Created 2025-08-08
  All the leasehold property known as 17 blake street YO1 8QJ registered at hm land registry under title number NYK314489.
• A registered charge Satisfied 027917980013
  Held by National Counties Building Society
  Created 2016-11-04 · satisfied 2024-11-13
  Flat b, kempsford house, 62 and a half, gloucester gardens, london W2 6BN.
• A registered charge Satisfied 027917980012
  Held by National Counties Building Society
  Created 2014-12-09 · satisfied 2024-11-28
  By way of legal mortgage all legal interest in the freehold land known as flat 4, 63 st martins lane, london WC2N 4JS (land registry no. NGL803307).
• A registered charge Satisfied 027917980011
  Held by National Counties Building Society
  Created 2014-12-09 · satisfied 2024-11-28
  Debenture.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2004-03-22
  L/H 126 tossan terrace newcastle upon tyne t/n TY275264 and f/h 124 tossar terrace t/n TY377111 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Legal mortgage Outstanding
  Held by Aib Group (UK) P.L.C.
  Created 2001-02-05
  F/Hold property known as 761 kenilworth rd,balsall common,west midlands. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Outstanding
  Held by Aib Group (UK) P.L.C.
  Created 1999-04-19
  The f/h property k/a 8 leam terrace leamington spa warwickshire.t/no.WK28904.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Mortgage Outstanding
  Held by Aib Group (UK) P.L.C.
  Created 1997-05-30
  Barns haseley hall farm haseley t/no: WK361833; by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work-in-progress and other chattels.
• Mortgage deed Outstanding
  Held by Aib Group (UK) P.L.C.
  Created 1997-05-30
  11 pakenham road edgbaston birmingham t/no: WM95932; by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work-in-progress and other chattels.
• Legal mortgage Satisfied
  Held by Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
  Created 1996-02-19 · satisfied 1996-10-30
  F/H land at londonderry lane smethwick warley west midlands, specific charge the goodwill and connection of the business(s). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Outstanding
  Held by Allied Irish Banks Plcas Security Trustee for Itself and/or Aib Finance Limited
  Created 1995-03-08
  F/H property k/a 31 drayton heath birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Outstanding
  Held by Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
  Created 1994-11-01
  By way of legal mortgage the f/h property k/a haseley hall haseley wawickshire t/n WK237992. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by Allied Irish Banks Plcas Security Trustee for Itself and Aib Finance Limited
  Created 1994-11-01
  F/H property k/a 26 york road kings heath birmingham t/n WK204695, the goodwill in connection with any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Outstanding
  Held by Allied Irish Banks Plcas Security Trustee for Itself and Aib Finance
  Created 1994-11-01
  F/H property k/a 2 parsons hill kings norton birmingham t/n WK200132, the goodwill in connection with any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-29 Total-exemption-full accounts AA Accounts
• 2025-08-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-28 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-28 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-13 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-26 Total-exemption-full accounts AA Accounts
• 2024-09-17 Director details changed CH01 Officers
• 2024-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Total-exemption-full accounts AA Accounts
• 2023-02-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.