Company information:
Hase Osborne Asset Management Limited (No: 04693506)
Address: 1 THE BULRUSHES, WOODSTOCK WAY, BOLDON BUSINESS PARK, TYNE & WEAR, NE35 9PF, UNITED KINGDOM
Status: Operating Company
Incorporated: 03-Nov-2003
Accounts Next Due: 23-Jul-2019
Next Confirmation Statement Due: 18-Feb-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: LEE GRAHAM HARTLEY ( DOB: Mar-1976 From: Oct-2017 )
Current Director: LEE GRAHAM HARTLEY ( DOB: Mar-1976 From: Oct-2017 )
Current Director: SCOTT HOPKINSON ( DOB: Aug-1974 From: Oct-2017 )
Current Secretary: SCOTT HOPKINSON ( From: Oct-2017 )
Resigned Director: JOHN MICHAEL OSBORNE ( DOB: Oct-1953 From: Mar-2003 To: Oct-2017 )
Resigned Director: HELEN ELIZABETH OSBORNE ( DOB: Sep-1960 From: Mar-2011 To: May-2011 )
Resigned Director: JONATHAN PATRICK WALSH ( From: Mar-2013 To: Aug-2015 )
Resigned Secretary: HELEN ELIZABETH OSBORNE ( From: Mar-2003 To: Oct-2017 )
Persons of Significant Control:
Fairstone Holdings Limited, 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2017-10-23)
Mr John Michael Osborne, 1 The Bulrushes Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2017-02-04, Ceased: 2017-10-23)
Company Accounts Summary (£)
| Item | 2016-04-30 | 2017-10-23 | Chart |
|---|---|---|---|
| Fixed assets | 563 | 493 | 563.0,493 |
| Fixed assets / Property, plant and equipment | 466 | 493 | 466.0,493 |
| Fixed assets / Investments, fixed assets | 97 | 97.0,0 | |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 97 | 97.0,0 | |
| Current assets | 1,546,250 | 2,512,424 | 1546250.0,2512424 |
| Current assets / Debtors | 36,823 | 2,485,483 | 36823.0,2485483 |
| Current assets / Cash at bank and on hand | 1,509,427 | 26,941 | 1509427.0,26941 |
| Net current assets (liabilities) | 1,361,842 | 2,228,584 | 1361842.0,2228584 |
| Total assets less current liabilities | 1,362,405 | 2,229,077 | 1362405.0,2229077 |
| Equity / share capital and reserves | 1,362,405 | 2,229,077 | 1362405.0,2229077 |