HASLEMERE ADVISORY LTD.
Company details
- Registered name
- HASLEMERE ADVISORY LTD.
- Company number
- 03072620
- Registered office
- 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL
- Company type
- Private Limited Company
- Incorporated on
- 21 June 1995
- Status
- Active
- Age
- 31 years
- Previous names
- HASLEMERE INVESTMENTS LIMITED (to 09 Mar 2021)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 Dec 2026
- Confirmation statement — last
- 12 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/02/2023 | Director resigned | DAVIS, Leon | — |
| 06/02/2023 | Director appointed | — | DAVIS, Laura Charlotte |
| 06/02/2022 | Person with significant control ceased | Mr Leon Davis | — |
| 09/03/2021 | Registered name changed | HASLEMERE INVESTMENTS LIMITED | HASLEMERE ADVISORY LTD. |
| 06/04/2016 | Person with significant control added | — | Robert Adam Davis |
| 06/04/2016 | Person with significant control added | — | Mr Leon Davis |
| 28/06/2004 | Director resigned | COLEMAN, Leigh Nigel | — |
| 28/06/2004 | Secretary resigned | COLEMAN, Leigh Nigel | — |
| 28/06/2004 | Secretary appointed | — | DAVIS, Robert Adam |
| 29/06/1998 | Director appointed | — | DAVIS, Robert Adam |
| 01/09/1995 | Charge registered | — | Debenture |
| 28/06/1995 | Director appointed | — | COLEMAN, Leigh Nigel |
| 28/06/1995 | Secretary appointed | — | COLEMAN, Leigh Nigel |
| 21/06/1995 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 21/06/1995 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 21/06/1995 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 21/06/1995 | Director appointed | — | DAVIS, Leon |
| 21/06/1995 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 5,941 ▲ 30.7% | 4,546 |
| Employees (avg) | 2 | 2 |
Documents for HASLEMERE ADVISORY LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HASLEMERE ADVISORY LTD. (03072620)
HASLEMERE ADVISORY LTD. is a private limited company incorporated on 21 June 1995 and registered in the United Kingdom under company number 03072620. Its registered office is at 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Leon Davis. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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