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Hassett Engineering Ltd HAYWARDS HEATH

Hassett Engineering started in year 2002 as Private Limited Company with registration number 04569132. The Hassett Engineering company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Haywards Heath at 3rd Floor. Postal code: RH16 3TP.

Currently there are 2 directors in the the firm, namely Janet H. and Keith H.. In addition one secretary - Janet H. - is with the company. As of 26 April 2024, there were 2 ex directors - William H., Newco Limited and others listed below. There were no ex secretaries.

Hassett Engineering Ltd Address / Contact

Office Address 3rd Floor
Office Address2 21 Perrymount Road
Town Haywards Heath
Post code RH16 3TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04569132
Date of Incorporation Tue, 22nd Oct 2002
Industry Engineering design activities for industrial process and production
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Janet H.

Position: Director

Appointed: 08 August 2005

Janet H.

Position: Secretary

Appointed: 23 October 2002

Keith H.

Position: Director

Appointed: 23 October 2002

William H.

Position: Director

Appointed: 07 April 2008

Resigned: 23 October 2009

Startco Limited

Position: Corporate Secretary

Appointed: 22 October 2002

Resigned: 23 October 2002

Newco Limited

Position: Director

Appointed: 22 October 2002

Resigned: 23 October 2002

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is William H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Keith H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Janet H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

William H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Keith H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Janet H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth30 91430 44733 285       
Balance Sheet
Cash Bank In Hand50 56032 31733 751       
Cash Bank On Hand  33 75140 80443 37451 45758 60184 26032 69242 856
Current Assets50 56047 86951 91467 68443 37453 97760 70191 44234 16244 639
Debtors 15 55218 16326 880 2 5202 1007 1821 4701 783
Net Assets Liabilities   41 86036 42138 332    
Property Plant Equipment  1132612273    
Tangible Fixed Assets111       
Reserves/Capital
Called Up Share Capital333       
Profit Loss Account Reserve30 91130 44433 282       
Shareholder Funds30 91430 44733 285       
Other
Accrued Liabilities Deferred Income  315523      
Accumulated Depreciation Impairment Property Plant Equipment  6677331 0731 4121 6851 6851 685 
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss    92     
Average Number Employees During Period   1222223
Corporation Tax Payable  12 95818 739      
Creditors  18 63025 9357 45215 91810 90613 4434 3118 926
Creditors Due Within One Year19 64717 42318 630       
Dividends Paid   66 500      
Increase From Depreciation Charge For Year Property Plant Equipment   66340339273   
Net Current Assets Liabilities30 91330 44633 28441 74935 92238 05949 79577 99929 85135 713
Number Shares Allotted 11       
Number Shares Issued Fully Paid   1      
Other Creditors   1 6652 7213 3833 2283 3354 3344 055
Other Taxation Social Security Payable  1324 2704 73112 5357 67810 108-234 871
Par Value Share 111      
Prepayments Accrued Income  6 823       
Profit Loss   75 096      
Property Plant Equipment Gross Cost  6688651 6851 6851 6851 6851 685 
Provisions   21113     
Provisions For Liabilities Balance Sheet Subtotal   21113     
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Cost Or Valuation668668        
Tangible Fixed Assets Depreciation667667        
Total Additions Including From Business Combinations Property Plant Equipment   197820     
Total Assets Less Current Liabilities30 91430 44733 28541 88136 53438 33249 79577 99929 85135 713
Trade Debtors Trade Receivables  11 34026 880 2 5202 1007 1821 4701 783

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 24th, July 2023 		Free Download (7 pages)

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