HASELEY ESTATES LIMITED

02791798
Active Birmingham

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
H

HASELEY ESTATES LIMITED

02791798

Other letting and operating of own or leased real estate

Founded 19 Feb 1993 Active Birmingham, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

HASELEY HALL ESTATES LIMITED 9 Oct 1996 — 18 Oct 2005
WILSON-HUNT DEVELOPMENTS LIMITED 19 Feb 1993 — 9 Oct 1996
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Feb 2026 Next due 25 Feb 2027 8 months remaining
Net assets £24K £53 2024 year on year
Total assets £2M £599K 2024 year on year
Total Liabilities £2M £599K 2024 year on year
Charges 17
13 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

22 Park Road Moseley Birmingham B13 8AH

Full company profile for HASELEY ESTATES LIMITED (02791798), an active company based in Birmingham, United Kingdom. Incorporated 19 Feb 1993. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.24k

Decreased by £595.64k (-98%)

Net Assets

£23.69k

Increased by £53.00 (+0%)

Total Liabilities

£2.13M

Decreased by £598.64k (-22%)

Turnover

N/A

Employees

1

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cv 35 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr John Wilson

British

Active
Notified 7 Feb 2017
Residence United Kingdom
DOB August 1947
Nature of Control
  • Right To Appoint And Remove Directors

Cv 35 Limited

United Kingdom

Active
Notified 7 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Cv 35 Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

CV 35 LIMITED united kingdom
HASELEY ESTATES LIMITED Current Company

Charges

Charges

13 outstanding 4 satisfied

Properties

Properties

3 freehold 3 leasehold 6 total
AddressTenurePrice PaidDate Added
Glanville House, 14 The Cliff, Mevagissey, St Austell (PL26 6QT) CORNWALL
Freehold£475,0008 Sept 2020
17 Blake Street, York (YO1 8QJ) YORK
Leasehold£399,12027 Apr 2016
Flat B, Kempsford House, 62½ Gloucester Gardens, London (W2 6BN) CITY OF WESTMINSTER
Leasehold£1,050,00012 Feb 2016
Flat 4, 63 St Martins Lane, London (WC2N 4JS) CITY OF WESTMINSTER
Leasehold£525,00027 Apr 2011
Haseley Hall, Birmingham Road, Haseley, Warwick (CV35 7HF) WARWICK
Freehold--
Glanville House, 14 The Cliff, Mevagissey, St Austell (PL26 6QT)
Freehold £475,000
Added 8 Sept 2020
District CORNWALL
17 Blake Street, York (YO1 8QJ)
Leasehold £399,120
Added 27 Apr 2016
District YORK
Flat B, Kempsford House, 62½ Gloucester Gardens, London (W2 6BN)
Leasehold £1,050,000
Added 12 Feb 2016
District CITY OF WESTMINSTER
Flat 4, 63 St Martins Lane, London (WC2N 4JS)
Leasehold £525,000
Added 27 Apr 2011
District CITY OF WESTMINSTER
Haseley Hall, Birmingham Road, Haseley, Warwick (CV35 7HF)
Freehold
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
5 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

5 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 11 Feb 2026 with no updates

4 months ago on 12 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 5 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 2 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 15 Aug 2025