Hassall Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-10-12 · next due 2026-10-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Hassall, David Jeffrey · Director appointed 2017-01-15
• Hassall, Shane · Director appointed 2012-02-21 resigned 2016-10-14
• Hassall, Marie · Secretary appointed 2012-02-21 resigned 2012-02-21
• Hassall, Marie · Director appointed 2006-02-22 resigned 2012-02-21
• Hassall, David · Director appointed 2003-01-03 resigned 2006-02-22
• Parsonage, William Roy · Secretary appointed 2004-04-01 resigned 2005-09-30
• Leather, Peter Richard · Secretary appointed 2003-03-15 resigned 2004-03-31
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2003-01-03 resigned 2003-01-03
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2003-01-03 resigned 2003-01-03

People with significant control (1)

• Mr David Jeffrey Hassall Active
  Individual Psc · English · resident in England · born 11/1963 · notified 2017-01-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mortgages & charges (1)

1 outstanding

• Debenture deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2003-09-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Dormant accounts (paper) AA Accounts
• 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-25 Dormant accounts (paper) AA Accounts
• 2023-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-31 Dormant accounts (paper) AA Accounts
• 2023-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-06 Dormant accounts (paper) AA Accounts
• 2022-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-16 Dormant accounts (paper) AA Accounts
• 2021-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-19 Dormant accounts (paper) AA Accounts
• 2020-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-25 Dormant accounts (paper) AA Accounts
• 2019-01-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.