HASLUCKS GREEN LIMITED

Dissolved London

Development of building projects

0 employees website.com
Development of building projects
H

HASLUCKS GREEN LIMITED

Development of building projects

Founded 30 Dec 2004 Dissolved London, England 0 employees website.com
Development of building projects

Previous Company Names

HAMSARD 2791 LIMITED 30 Dec 2004 — 13 Apr 2005
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Nov 2025 Next due 4 Dec 2026 6 months remaining
Net assets £149K £15K 2023 year on year
Total assets £159K £13K 2023 year on year
Total Liabilities £10K £1K 2023 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

22 Ganton Street London W1F 7FD England

Full company profile for HASLUCKS GREEN LIMITED (05322483), a dissolved company based in London, England. Incorporated 30 Dec 2004. Development of building projects. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Net Assets

£149.13k

Increased by £14.77k (+11%)

Total Liabilities

£9.50k

Decreased by £1.35k (-12%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Decreased by 1 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Brown, Jennifer AnneDirectorBritishEngland5629 Sept 2015Active

Shareholders

Shareholders (1)

Shirley Advance Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shirley Advance Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HELICAL PLC united kingdom
HELICAL RETAIL LIMITED united kingdom
SHIRLEY ADVANCE LLP united kingdom
HASLUCKS GREEN LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026GazetteGazette Dissolved Voluntary
10 Feb 2026GazetteGazette Notice Voluntary
29 Jan 2026DissolutionDissolution Application Strike Off Company
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Nov 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
28 Apr 2026 Gazette

Gazette Dissolved Voluntary

10 Feb 2026 Gazette

Gazette Notice Voluntary

29 Jan 2026 Dissolution

Dissolution Application Strike Off Company

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Nov 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 weeks ago on 28 Apr 2026

Gazette Notice Voluntary

3 months ago on 10 Feb 2026

Dissolution Application Strike Off Company

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 17 Dec 2025

Confirmation statement made on 20 Nov 2025 with no updates

5 months ago on 25 Nov 2025