HASLEMERE 20 LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
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HASLEMERE 20 LIMITED

Development of building projects

Founded 1 Dec 2020 Active London, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Dec 2025 Next due 14 Dec 2026 7 months remaining
Net assets £1M £371K 2024 year on year
Total assets £3M £668K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR United Kingdom

Full company profile for HASLEMERE 20 LIMITED (13054420), an active company based in London, United Kingdom. Incorporated 1 Dec 2020. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£60.92k

Increased by £47.72k (+361%)

Net Assets

£1.19M

Increased by £371.07k (+45%)

Total Liabilities

£2.30M

Decreased by £1.04M (-31%)

Turnover

N/A

Employees

2

Debt Ratio

66%

Decreased by 14 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Ladwa, ShivaniDirectorBritishEngland3831 Mar 2025Active
Rajendra Parshottam PankhaniaDirectorBritishUnited Kingdom691 Dec 2020Active

Shareholders

Shareholders (1)

Jaspar Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

HASLEMERE 20 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
land lying to the West of the High Street, Haslemere WAVERLEY
Freehold-7 Dec 2020
land at the rear of 37-41 High Street, Haslemere (GU27 2JY) WAVERLEY
Freehold-7 Dec 2020
land on the south side of The Georgian Hotel, High Street, Haslemere WAVERLEY
Leasehold-7 Dec 2020
37-41 High Street, Haslemere (GU27 2JY) WAVERLEY
Freehold£4,625,0007 Dec 2020
land lying to the West of the High Street, Haslemere
Freehold
Added 7 Dec 2020
District WAVERLEY
land at the rear of 37-41 High Street, Haslemere (GU27 2JY)
Freehold
Added 7 Dec 2020
District WAVERLEY
land on the south side of The Georgian Hotel, High Street, Haslemere
Leasehold
Added 7 Dec 2020
District WAVERLEY
37-41 High Street, Haslemere (GU27 2JY)
Freehold £4,625,000
Added 7 Dec 2020
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
14 Oct 2025MortgageMortgage Satisfy Charge Full
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Apr 2025OfficersTermination of Anup Pankhania as director on 31 Mar 2025
1 Apr 2025OfficersAppointment of Mrs Shivani Ladwa as director on 31 Mar 2025
11 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

14 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Apr 2025 Officers

Termination of Anup Pankhania as director on 31 Mar 2025

1 Apr 2025 Officers

Appointment of Mrs Shivani Ladwa as director on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Nov 2025 with no updates

5 months ago on 11 Dec 2025

Mortgage Satisfy Charge Full

6 months ago on 14 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Termination of Anup Pankhania as director on 31 Mar 2025

1 years ago on 1 Apr 2025

Appointment of Mrs Shivani Ladwa as director on 31 Mar 2025

1 years ago on 1 Apr 2025