EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Hassop Investments Holdings Limited

Address
91-97 Saltergate
Chesterfield
S40 1LA
VAT ID no VAT ID available
Company No. 10915966 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Beachcroft Holdings Limited
  • Beechcroft Holdings Limited
  • Heathcotes Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hassop Investments Topco Limited Status: Active Notified: 23/08/2023 Companies House Number: 14853628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cobb, Simon John Maxwell Status: Ceased Notified: 15/08/2017 Ceased: 23/08/2023 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hill, John Status: Ceased Notified: 15/08/2017 Ceased: 23/08/2023 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hill, John Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cobb, Simon John Maxwell Chesterfield, United Kingdom Status: Ceased Notified: 15/08/2017 Ceased: 31/08/2023 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, David Astill Chesterfield, United Kingdom Status: Ceased Notified: 15/08/2017 Ceased: 23/08/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Coates Construction Limited Status: Active Notified: 09/11/2020 Companies House Number: 07097391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hassop Investments Limited Status: Active Notified: 03/10/2020 Companies House Number: 12924856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coates Care Limited Status: Ceased Notified: 01/12/2016 Ceased: 12/11/2020 Companies House Number: 07432619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Holymoor Limited Status: Ceased Notified: 01/12/2017 Ceased: 12/11/2020 Companies House Number: 07705136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB LDH Investments Limited Status: Ceased Notified: 30/09/2020 Ceased: 23/08/2023 Companies House Number: 12916066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Longshaw Developments Limited Status: Ceased Notified: 01/12/2017 Ceased: 12/11/2020 Companies House Number: 07712007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Millthorpe Limited Status: Ceased Notified: 01/12/2017 Ceased: 12/11/2020 Companies House Number: 07705169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mutley Investments Limited Status: Ceased Notified: 30/09/2020 Ceased: 30/08/2023 Companies House Number: 12916276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whirlow Developments Limited Status: Ceased Notified: 01/12/2017 Ceased: 12/11/2020 Companies House Number: 07711934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more