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HASSALL & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hassall & Son Limited. The company was founded 21 years ago and was given the registration number 04660027. The firm's registered office is in LEICESTERSHIRE. You can find them at 78 Loughborough Road, Quorn, Leicestershire, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HASSALL & SON LIMITED
Company Number:04660027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Loughborough Road, Quorn, Leicestershire, LE12 8DX

Secretary10 February 2003Active
78 Loughborough Road, Quorn, Leicestershire, LE12 8DX

Director10 February 2003Active
78 Loughborough Road, Quorn, Leicestershire, LE12 8DX

Director10 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 February 2003Active

People with Significant Control

Mr Christopher Adam Hassall
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:78 Loughborough Road, Leicestershire, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rachel Hassall
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:78 Loughborough Road, Leicestershire, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-11-24Officers

Change person director company with change date.

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2023-11-24Officers

Change person director company with change date.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-06-22Accounts

Accounts with accounts type micro entity.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-03-04Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Officers

Change person director company with change date.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2019-03-21Persons with significant control

Change to a person with significant control.

Download
2019-03-21Officers

Change person director company with change date.

Download
2019-03-21Officers

Change person secretary company with change date.

Download
2019-03-21Officers

Change person director company with change date.

Download
2019-03-21Persons with significant control

Change to a person with significant control.

Download
2018-09-12Accounts

Accounts with accounts type micro entity.

Download
2018-03-01Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download

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