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Home > England & Wales Companies > HASLEMERE RETAIL LIMITED
Company Information for

HASLEMERE RETAIL LIMITED

60 HIGH STREET, HASLEMERE, SURREY, GU27 2LA,
Company Registration Number
06121612
Private Limited Company
Active

Company Overview

About Haslemere Retail Ltd
HASLEMERE RETAIL LIMITED was founded on 2007-02-21 and has its registered office in Haslemere. The organisation's status is listed as "Active". Haslemere Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HASLEMERE RETAIL LIMITED
 
Legal Registered Office
60 HIGH STREET
HASLEMERE
SURREY
GU27 2LA
Other companies in GU27
 
Filing Information
Company Number 06121612
Company ID Number 06121612
Date formed 2007-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB904381734  
Last Datalog update: 2024-04-06 16:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASLEMERE RETAIL LIMITED
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Company Officers of HASLEMERE RETAIL LIMITED

Current Directors
Officer Role Date Appointed
LINDA LOVEGROVE
 Company Secretary 2007-02-21
SIMON HERRIDGE
 Director 2007-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA LOVEGROVE HERRIDGE AND CO. LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-19 Dissolved 2014-07-22
LINDA LOVEGROVE REDSPAN SOLUTIONS LIMITED Company Secretary 1999-12-10 CURRENT 1999-12-10 Active
SIMON HERRIDGE ROMSEY RETAIL LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active - Proposal to Strike off
SIMON HERRIDGE HERRIDGE AND CO. LIMITED Director 2002-04-22 CURRENT 2002-04-19 Dissolved 2014-07-22
SIMON HERRIDGE FOCUSLONG LIMITED Director 2002-04-02 CURRENT 1988-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDA LOVEGROVE on 2020-03-05
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-04-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CH01Director's details changed for Mr Simon Herridge on 2018-02-27
2018-02-27PSC04Change of details for Mr Simon Herridge as a person with significant control on 2018-02-27
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0121/02/16 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0121/02/14 ANNUAL RETURN FULL LIST
2013-04-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-02-21
2013-04-29ANNOTATIONClarification
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0121/02/13 ANNUAL RETURN FULL LIST
2012-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/12 FROM 28 Bell Street Romsey Hampshire SO51 8GW
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0121/02/12 ANNUAL RETURN FULL LIST
2011-09-23AR0121/02/11 ANNUAL RETURN FULL LIST
2011-06-10AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0121/02/10 ANNUAL RETURN FULL LIST
2009-04-28AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17DISS40DISS40 (DISS40(SOAD))
2009-04-16363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON HERRIDGE / 01/01/2009
2009-04-07GAZ1FIRST GAZETTE
2008-10-02363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON HERRIDGE / 23/02/2007
2007-06-12225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HASLEMERE RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against HASLEMERE RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-05-04 Outstanding KENNETH JOHN NEEDHAM AND ALISTAIR GEORGE WHITEHEAD
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASLEMERE RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of HASLEMERE RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASLEMERE RETAIL LIMITED
Trademarks
We have not found any records of HASLEMERE RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASLEMERE RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as HASLEMERE RETAIL LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where HASLEMERE RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HASLEMERE RETAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0142023900Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material
2013-02-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-07-0162061000Women's or girls' blouses, shirts and shirt-blouses of silk or silk waste (excl. knitted or crocheted and vests)
2012-03-0162044910Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats)
2012-03-0162046239Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2012-03-0162061000Women's or girls' blouses, shirts and shirt-blouses of silk or silk waste (excl. knitted or crocheted and vests)
2011-02-0162044910Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats)
2011-02-0162061000Women's or girls' blouses, shirts and shirt-blouses of silk or silk waste (excl. knitted or crocheted and vests)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHASLEMERE RETAIL LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASLEMERE RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HASLEMERE RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU27 2LA