HASLOCKS LIMITED

Company summary

Company number: 02958132
Status: ACTIVE
Incorporated / age: 12 August 199432 years
Registered office: Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH
Accounts due: 31 January 2027
Confirmation statement due: 18 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 03:04 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
Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ISAACS, Roger Anthony Stanford ACTIVE	Director	01 May 2014		England	October 1967	Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England
ROWE, Simon Ashley ACTIVE	Director	01 Aug 2020		England	July 1978	Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH
HASLOCK, Nicole Lucy RESIGNED	Secretary	12 Aug 1994	28 Sep 1998			29 Oleander Close, Farnborough, Kent, BR6 7TQ
LANGDON, Jonathan Charles RESIGNED	Secretary	01 May 2014	31 Jul 2020			Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	12 Aug 1994	12 Aug 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	28 Sep 1998	01 May 2014			Russett Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX, Great Britain
HASLOCK, Clive Graham RESIGNED	Director	12 Aug 1994	01 May 2014	United Kingdom	January 1945	46-48 East Smithfield, London, E1W 1AW
HATELEY, Simon RESIGNED	Director	01 Nov 2017	05 Sep 2025	England	April 1984	Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH
LANGDON, Jonathan Charles RESIGNED	Director	01 May 2014	31 Jul 2020	United Kingdom	May 1956	Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	12 Aug 1994	12 Aug 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	12 Aug 1994	12 Aug 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

ISAACS, Roger Anthony Stanford ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: October 1967
Address: Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England

ROWE, Simon Ashley ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: July 1978
Address: Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH

HASLOCK, Nicole Lucy RESIGNED
Role: Secretary
Appointed on: 12 Aug 1994
Resigned on: 28 Sep 1998
Address: 29 Oleander Close, Farnborough, Kent, BR6 7TQ

LANGDON, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 31 Jul 2020
Address: Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1994
Resigned on: 12 Aug 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Sep 1998
Resigned on: 01 May 2014
Address: Russett Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX, Great Britain

HASLOCK, Clive Graham RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 46-48 East Smithfield, London, E1W 1AW

HATELEY, Simon RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: April 1984
Address: Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH

LANGDON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1994
Resigned on: 12 Aug 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1994
Resigned on: 12 Aug 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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