HASLAMS ESTATE AGENTS LIMITED

Company summary

Company number: 02957717
Status: ACTIVE
Incorporated / age: 11 August 199432 years
Registered office: 159 Friar Street, Reading, RG1 1HE, England
Accounts due: 30 September 2026
Confirmation statement due: 21 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 04:07 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
159 Friar Street, Reading, RG1 1HE, England
Nature of business
Real estate agencies
Previous company names
OPTIONPAPER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GITTINS, Guy Stewart ACTIVE	Director	28 Oct 2024		England	May 1980	159, Friar Street, Reading, RG1 1HE, England
HOUGH, Christopher James ACTIVE	Director	28 Oct 2024		United Kingdom	February 1985	159, Friar Street, Reading, RG1 1HE, England
WOODFORD, Helen Linda RESIGNED	Secretary	19 Jan 1995	21 Nov 2012			Stanmore 1 Old Bath Road, Sonning, Reading, Berkshire, RG4 6SZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Aug 1994	19 Jan 1995			26, Church Street, London, NW8 8EP
CULLITY, Nicky RESIGNED	Director	30 Apr 2001	30 Jun 2005		September 1962	11 Hemdean Rise, Caversham, Reading, Berkshire, RG4 7SA
HAYHOW, Paul RESIGNED	Director	01 Feb 2002	01 Dec 2008		July 1970	18 Sarum, Roman Wood, Bracknell, Berkshire, RG12 8XZ
MADINE, Calvin RESIGNED	Director	05 Jun 1998	01 Dec 2008		October 1960	11b Grosvenor Road, Caversham, Reading, Berkshire, RG4 5ET
WOODFORD, Helen Linda RESIGNED	Director	19 Jan 1995	21 Nov 2012	United Kingdom	June 1962	Stanmore 1 Old Bath Road, Sonning, Reading, Berkshire, RG4 6SZ
WOODFORD, Stephen Paul RESIGNED	Director	19 Jan 1995	28 Oct 2024	United Kingdom	September 1962	159, Friar Street, Reading, RG1 1HE, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Aug 1994	19 Jan 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GITTINS, Guy Stewart ACTIVE
Role: Director
Appointed on: 28 Oct 2024
Country of Residence: England
Date of birth: May 1980
Address: 159, Friar Street, Reading, RG1 1HE, England

HOUGH, Christopher James ACTIVE
Role: Director
Appointed on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 159, Friar Street, Reading, RG1 1HE, England

WOODFORD, Helen Linda RESIGNED
Role: Secretary
Appointed on: 19 Jan 1995
Resigned on: 21 Nov 2012
Address: Stanmore 1 Old Bath Road, Sonning, Reading, Berkshire, RG4 6SZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Aug 1994
Resigned on: 19 Jan 1995
Address: 26, Church Street, London, NW8 8EP

CULLITY, Nicky RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 30 Jun 2005
Date of birth: September 1962
Address: 11 Hemdean Rise, Caversham, Reading, Berkshire, RG4 7SA

HAYHOW, Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 01 Dec 2008
Date of birth: July 1970
Address: 18 Sarum, Roman Wood, Bracknell, Berkshire, RG12 8XZ

MADINE, Calvin RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 01 Dec 2008
Date of birth: October 1960
Address: 11b Grosvenor Road, Caversham, Reading, Berkshire, RG4 5ET

WOODFORD, Helen Linda RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 21 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Stanmore 1 Old Bath Road, Sonning, Reading, Berkshire, RG4 6SZ

WOODFORD, Stephen Paul RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 159, Friar Street, Reading, RG1 1HE, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 1994
Resigned on: 19 Jan 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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