HASE OSBORNE ASSET MANAGEMENT LIMITED - BOLDON BUSINESS PARK
| Company Profile | Company Filings |
Overview
HASE OSBORNE ASSET MANAGEMENT LIMITED is a Private Limited Company from BOLDON BUSINESS PARK UNITED KINGDOM and has the status: Dissolved - no longer trading.
HASE OSBORNE ASSET MANAGEMENT LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: 04693506. The accounts status is TOTAL EXEMPTION FULL.
HASE OSBORNE ASSET MANAGEMENT LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: 04693506. The accounts status is TOTAL EXEMPTION FULL.
HASE OSBORNE ASSET MANAGEMENT LIMITED - BOLDON BUSINESS PARK
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 23 / 10 | 23/10/2017 |
Registered Office
1 THE BULRUSHES
BOLDON BUSINESS PARK
TYNE & WEAR
NE35 9PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2017-10-23 | CURRENT |
| MR LEE GRAHAM HARTLEY | Mar 1976 | British | Director | 2017-10-23 | CURRENT |
| MR SCOTT HOPKINSON | Secretary | 2017-10-23 | CURRENT | ||
| MRS HELEN ELIZABETH OSBORNE | Sep 1960 | British | Director | 2011-03-17 UNTIL 2011-05-01 | RESIGNED |
| MR JOHN MICHAEL OSBORNE | Oct 1953 | British | Director | 2003-03-11 UNTIL 2017-10-23 | RESIGNED |
| HELEN ELIZABETH OSBORNE | British | Secretary | 2003-03-11 UNTIL 2017-10-23 | RESIGNED | |
| MR JONATHAN PATRICK WALSH | Aug 1967 | British | Director | 2013-03-01 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairstone Holdings Limited | 2017-10-23 | Boldon Colliery Tyne & Wear |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Mr John Michael Osborne | 2017-02-04 - 2017-10-23 | 10/1953 | Boldon Business Park Tyne & Wear |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hase Osborne Asset Management Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-27 | 23-10-2017 | £26,941 Cash £2,229,077 equity |
| Hase Osborne Asset Management Limited - Abbreviated accounts 16.3 | 2017-01-25 | 30-04-2016 | £1,509,427 Cash £1,362,405 equity |
| Hase Osborne Asset Management Limited - Limited company - abbreviated - 11.6 | 2015-11-19 | 30-04-2015 | £1,061,591 Cash £917,118 equity |
| Hase Osborne Asset Management Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 30-04-2014 | £624,715 Cash £555,998 equity |