UKBizDB.co.uk

HASSI DIRECT LIMITED

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

This company is commonly known as Hassi Direct Limited. The company was founded 15 years ago and was given the registration number 06862859. The firm's registered office is in EAST PRESTON. You can find them at Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HASSI DIRECT LIMITED
Company Number:06862859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England, BN16 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Driftstone Manor, Middle Way, Kingston Gorse, East Preston, England, BN16 1SB

Secretary30 March 2009Active
Driftstone Manor, Middle Way, Kingston Gorse, East Preston, England, BN16 1SB

Director09 March 2011Active
Driftstone Manor, Middle Way, Kingston Gorse, East Preston, England, BN16 1SB

Director30 March 2009Active
Driftstone Manor, Middle Way, Kingston Gorse, East Preston, England, BN16 1SB

Director16 May 2012Active

People with Significant Control

Speed Group (Holdings) Ltd
Notified on:20 January 2022
Status:Active
Country of residence:England
Address:Driftstone Manor, Middle Way, Littlehampton, England, BN16 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jetair Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Driftstone Manor, Middle Way, East Preston, England, BN16 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roland Peter Lewis
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Driftstone Manor, Middle Way, East Preston, England, BN16 1SB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

Download
2023-06-13Gazette

Gazette notice voluntary.

Download
2023-06-01Dissolution

Dissolution application strike off company.

Download
2023-05-23Accounts

Accounts with accounts type small.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type small.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-01-20Persons with significant control

Cessation of a person with significant control.

Download
2022-01-20Persons with significant control

Notification of a person with significant control.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type dormant.

Download
2019-04-12Accounts

Accounts with accounts type small.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Persons with significant control

Notification of a person with significant control.

Download
2018-04-09Persons with significant control

Cessation of a person with significant control.

Download
2018-04-04Accounts

Accounts with accounts type small.

Download
2017-05-04Address

Change registered office address company with date old address new address.

Download
2017-05-04Officers

Change person secretary company with change date.

Download
2017-05-04Officers

Change person director company with change date.

Download
2017-05-04Officers

Change person director company with change date.

Download
2017-05-04Officers

Change person director company with change date.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.