Hascombe Heath Limited BANBURY


Founded in 2014, Hascombe Heath, classified under reg no. 09075321 is an active company. Currently registered at 12 North Bar OX16 0TB, Banbury the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Sunday 25th December 2022. Since Wednesday 25th June 2014 Hascombe Heath Limited is no longer carrying the name Bansols Seventy-two.

The company has one director. Moonpal G., appointed on 31 December 2018. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Harpal G., Rebecca P. and others listed below. There were no ex secretaries.

Hascombe Heath Limited Address / Contact

Office Address 12 North Bar
Town Banbury
Post code OX16 0TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09075321
Date of Incorporation Fri, 6th Jun 2014
Industry Take-away food shops and mobile food stands
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Moonpal G.

Position: Director

Appointed: 31 December 2018

Answerbuy Limited

Position: Corporate Secretary

Appointed: 06 June 2014

Harpal G.

Position: Director

Appointed: 05 August 2014

Resigned: 31 December 2018

Rebecca P.

Position: Director

Appointed: 06 June 2014

Resigned: 05 August 2014

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Third State Pizza Company Limited from Banbury, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Harpal G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Third State Pizza Company Limited

12 North Bar, Bodicote, Banbury, Oxfordshire, OX16 0TB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Company Registers
Registration number 06343560
Notified on 31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harpal G.

Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bansols Seventy-two June 25, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to Sunday 25th December 2022
filed on: 13th, October 2023
Free Download (9 pages)

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