HASILWOOD MANAGEMENT SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
HASILWOOD MANAGEMENT SERVICES LIMITED

COMPANY NUMBER
09295343

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
04/11/2014 (10years old)

WEBSITE
http://umal.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 ST. HELEN'S PLACE
LONDON
EC3A 6AB

Telephone: 02078478670
TPS: No

TRADING ADDRESSES

5 St. Helen's Place
LONDON
EC3A 6AB

Telephone: 78478670

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£668.3k

34.16%

NET WORTH

£648.2k

38.37%

TOTAL LIABILITIES

£348.7k

2.27%

NET ASSETS

£648.2k

38.37%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
U.M.ASSOCIATION LIMITED	Active - Accounts Filed	View Report
HASILWOOD MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: New Board Member Darren Antony Xiberras (912232299) Appointed
Date: 24/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HASILWOOD MANAGEMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£668.3k

34.16%

NET WORTH

£648.2k

38.37%

TOTAL LIABILITIES

£348.7k

2.27%

NET ASSETS

£648.2k

38.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
U M ASSOCIATION LTD	Owned: 100.00 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Derek Davies 12/11/2014 - Present (10years) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew Keeble 19/01/2017 - Present (7 years and 10 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harinderjit Singh Nagra 02/03/2017 - Present (7 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Michael Cusition 01/01/2018 - Present (6 years and 10 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Lawrence Jenkins 24/06/2020 - Present (4 years and 5 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
U.M.ASSOCIATION LIMITED	Active - Accounts Filed	View Report
HASILWOOD MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: New Board Member Darren Antony Xiberras (912232299) Appointed
Date: 24/04/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Board Member Martin Morrison Hay (932185857) Appointed
Date: 17/04/2024	Event: New Board Member Julie Charge (930185672) Appointed
Date: 26/01/2024	Event: Michael David McCall (913521827) has left the board
Date: 15/12/2023	Event: Simon Christopher Holt (912728859) has left the board
Date: 15/12/2023	Event: New Board Member James Edward Roberts (927898778) Appointed
Date: 15/12/2023	Event: Allan Guest (915075873) has left the board
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Accounts filed
Date: 16/12/2022	Event: James Anthony Lacey (919284824) has left the board
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 25/06/2021	Event: New Board Member Nicola Kate Cardenas Blanco (928455468) Appointed
Date: 01/05/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: New Board Member Michael David McCall (913521827) Appointed
Date: 30/06/2020	Event: New Board Member Lawrence Jenkins (924590471) Appointed
Date: 27/04/2020	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: Harindra Deepal Punchihewa (920576588) has left the board
Date: 23/04/2019	Event: New Accounts filed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: Julie Elizabeth Bertolini (916492086) has left the board
Date: 27/04/2018	Event: New Accounts filed
Date: 08/01/2018	Event: Susan Wilkinson (903140439) has left the board
Date: 08/01/2018	Event: New Board Member Paul Michael Cusition (924168852) Appointed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: Alison Holmes (916548766) has left the board
Date: 13/09/2017	Event: Change in Reg. Office
Date: 30/04/2017	Event: New Accounts filed
Date: 07/03/2017	Event: New Company Secretary Harinderjit Singh Nagra (922602423) Appointed
Date: 07/03/2017	Event: SIMMLAW SERVICES LIMITED (907943964) has left the board
Date: 24/01/2017	Event: New Board Member Andrew Keeble (922286871) Appointed
Date: 11/11/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 08/03/2016	Event: New Board Member Harindra Deepal Punchihewa (920576588) Appointed
Date: 07/03/2016	Event: John Allan Bickerstaffe (912694287) has left the board
Date: 07/03/2016	Event: Jonathan Peter Gorringe (912322778) has left the board
Date: 07/03/2016	Event: New Board Member Julie Elizabeth Bertolini (916492086) Appointed
Date: 08/02/2016	Event: SIMMLAW SERVICES LIMITED (920442879) has left the board
Date: 08/02/2016	Event: New Company Secretary SIMMLAW SERVICES LIMITED (907943964) Appointed
Date: 08/02/2016	Event: SIMMLAW SERVICES LIMITED (920442879) has left the board
Date: 08/02/2016	Event: New Company Secretary SIMMLAW SERVICES LIMITED (907943964) Appointed
Date: 25/01/2016	Event: New Company Secretary SIMMLAW SERVICES LIMITED (920442879) Appointed
Date: 15/01/2016	Event: VERHAAG CONSULTING LTD (919408554) has left the board
Date: 20/11/2015	Event: New Annual Return filed

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HASILWOOD MANAGEMENT SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£668.3k

£648.2k

£348.7k

£648.2k

People Overview

9

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£668.3k

£648.2k

£348.7k

£648.2k

Accounts

People Overview

9

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™