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Hassop Investments Topco Limited
Adresa
91-97 Saltergate
Chesterfield
S40 1LA
VAT ID (DIČ) no VAT ID available
Company No. 14853628 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Beachcroft Holdings Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Hill, John Andrew Status: Active Notified: 08/05/2023 Date of Birth: 03/1965 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: 08/05/2023 Ceased: 31/08/2023 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hill, John Andrew Chesterfield, Derbyshire, England Status: Active Notified: 08/05/2023 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cobb, Simon John Maxwell Chesterfield, England Status: Ceased Notified: 08/05/2023 Ceased: 31/08/2023 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, David Astill Chesterfield, England Status: Ceased Notified: 08/05/2023 Ceased: 23/08/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Hassop Investments Holdings Limited Status: Active Notified: 23/08/2023 Companies House Number: 10915966 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 LDH Investments Limited Status: Ceased Notified: 23/08/2023 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 Mutley Investments Limited Status: Ceased Notified: 30/08/2023 Ceased: 31/08/2023 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
    •