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HOLLAND SECRETARIAL SERVICES LIMITED

Company summary

Company number: 01365802
Status: ACTIVE
Incorporated / age: 2 May 197848 years
Registered office: 6 Hayes Close, Marston, Oxford, Oxfordshire, OX3 0DZ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 17:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Hayes Close, Marston, Oxford, Oxfordshire, OX3 0DZ, England
Nature of business
Combined office administrative service activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASLER, John Richard ACTIVE	Director	16 Dec 1995		England	April 1966	6, Hayes Close, Marston, Oxford, Oxfordshire, OX3 0DZ, England
HASLER, Philip Brian ACTIVE	Director	16 Dec 1995		England	September 1964	15, Jermyn Avenue, Bury St. Edmunds, Suffolk, IP32 7LJ, England
HICKMAN, Mary Ruth ACTIVE	Director	21 Jan 2006		England	March 1968	193 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6JY
HASLER, Brian Edward RESIGNED	Secretary	31 Dec 2016	12 Feb 2018			Dove Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN
HASLER, Helen Mary RESIGNED	Secretary		31 Dec 2016			Dove Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN
HASLER, Brian Edward RESIGNED	Director		12 Feb 2018	England	September 1933	Dove Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN
HASLER, Helen Mary RESIGNED	Director		09 May 2016	England	June 1936	Dove Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN

HASLER, John Richard ACTIVE
Role: Director
Appointed on: 16 Dec 1995
Country of Residence: England
Date of birth: April 1966
Address: 6, Hayes Close, Marston, Oxford, Oxfordshire, OX3 0DZ, England

HASLER, Brian Edward RESIGNED
Role: Secretary
Appointed on: 31 Dec 2016
Resigned on: 12 Feb 2018
Address: Dove Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN

HASLER, Helen Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2016
Address: Dove Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN

HASLER, Brian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2018
Country of Residence: England
Date of birth: September 1933
Address: Dove Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN

HASLER, Helen Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2016
Country of Residence: England
Date of birth: June 1936
Address: Dove Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN