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Hassop Investments Holdings Limited

Adresa
91-97 Saltergate
Chesterfield
S40 1LA
VAT ID (DIČ) no VAT ID available
Company No. 10915966 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Beachcroft Holdings Limited
  • Beechcroft Holdings Limited
  • Heathcotes Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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