Ltd Facts The UK company register, as filed

Register entry · No. 16538586

HASLIBERG 2005 LIMITED

Active Private Limited Company Incorporated 24 Jun 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 24 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jun 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O GUY PAYNE & CO, 5 PARKGATE ROAD, NESTON, CHESHIRE, UNITED KINGDOM, CH64 9XF

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    24 Mar 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HASLIBERG 2005 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Hugh Schofield Director Director 24 Jun 2025 — February 1961 British · United Kingdom
Fiona Elizabeth Schofield Director Director 24 Jun 2025 — November 1963 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Kate Alexandra Kay Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Jun 2025 — April 1991 British · United Kingdom
Miss Phoebe Rose Schofield Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Jun 2025 — January 2003 British · United Kingdom
Miss Megan Elizabeth Schofield Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Jun 2025 — August 1993 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HASLIBERG 2005 LIMITED still trading?

The register shows HASLIBERG 2005 LIMITED as active.

What does HASLIBERG 2005 LIMITED do?

It files the industry code 66300 (Fund management activities).

When was HASLIBERG 2005 LIMITED set up?

It was incorporated on 24 June 2025.

When are HASLIBERG 2005 LIMITED's accounts due?

Next accounts are due by 24 March 2027.

When is HASLIBERG 2005 LIMITED's next confirmation statement due?

By 7 July 2027.

Who runs HASLIBERG 2005 LIMITED?

HASLIBERG 2005 LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (66300), active, set up around the same time. More in this industry →

  1. 16937036 SANCHEZ WORLD LTD Active Private Limited Company Inc. 31 Dec 2025 66300 · Fund management activities
  2. 16935227 ADEYEMI CAPITAL LTD Active Private Limited Company Inc. 30 Dec 2025 66300 · Fund management activities
  3. 16935950 AMA EXECUTIVE HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2025 64301 · Activities of investment trusts
  4. SC873561 PROJECT EUROPE CARRY GP LIMITED Active Private Limited Company Inc. 24 Dec 2025 66300 · Fund management activities
  5. 16929920 ARSEI UK LIMITED Active Private Limited Company Inc. 23 Dec 2025 66300 · Fund management activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House