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Hassett Homes Limited

Adresa
5th Floor
19 Old Hall Street
Liverpool
L3 9JQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. červen 2019
Company Register Name Hassett Homes LTD
Company Register Address 17 Mann Island
Liverpool
L3 1BP
Company No. 11263116 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Hassett Construction LTD
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hassett Holdings Ltd Status: Active Notified: 13/04/2022 Companies House Number: 10418863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blennerhassett, Jamie Status: Ceased Notified: 19/03/2018 Ceased: 13/04/2022 Date of Birth: 11/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tower Grange Capital Limited Status: Ceased Notified: 24/10/2022 Ceased: 15/11/2024 Companies House Number: 12575505 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Blennerhassett, Jamie Liverpool, England Status: Active Notified: 19/03/2018 Date of Birth: 11/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peck, Steven James Formby, Liverpool, England Status: Ceased Notified: 25/10/2022 Ceased: 15/11/2024 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sullivan, Stephen Formby, Liverpool, England Status: Ceased Notified: 25/10/2022 Ceased: 15/11/2024 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB HH West Derby LTD Status: Active Notified: 13/04/2022 Companies House Number: 12878049 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 HH Formby LTD Status: Ceased Notified: 13/04/2022 Ceased: 15/11/2024 Companies House Number: 13574657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HH Winnington LTD Status: Ceased Notified: 13/04/2022 Ceased: 15/11/2024 Companies House Number: 13571933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors