Hassingham Limited in 53-79 Highgate Road LONDON

Hassingham Limited LONDON

Hassingham started in year 2005 as Private Limited Company with registration number 05509279. The Hassingham company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 523 Highgate Studios. Postal code: NW5 1TL.

There is a single director in the firm at the moment - Colin H., appointed on 20 December 2013. In addition, a secretary was appointed - Colin H., appointed on 6 December 2007. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Dionysia K. who worked with the the firm until 6 December 2007.

Hassingham Limited Address / Contact

Office Address	523 Highgate Studios
Office Address2	53-79 Highgate Road
Town	London
Post code	NW5 1TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05509279
Date of Incorporation	Fri, 15th Jul 2005
Industry	Residential nursing care facilities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Colin H.

Position: Director

Appointed: 20 December 2013

Colin H.

Position: Secretary

Appointed: 06 December 2007

Paul M.

Position: Director

Appointed: 20 December 2013

Resigned: 26 February 2019

Guy I.

Position: Director

Appointed: 16 March 2012

Resigned: 20 December 2013

Peter C.

Position: Director

Appointed: 01 October 2009

Resigned: 16 March 2012

Simon W.

Position: Director

Appointed: 06 December 2007

Resigned: 17 April 2011

Mark K.

Position: Director

Appointed: 15 July 2005

Resigned: 06 December 2007

Dionysia K.

Position: Director

Appointed: 15 July 2005

Resigned: 06 December 2007

Dionysia K.

Position: Secretary

Appointed: 15 July 2005

Resigned: 06 December 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Forest Hingham Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Newco A 13 Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Forest Hingham Limited

523 Highgate Sudios 53 -79 Highgate Road, London, NW5 1TL, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	06428011
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Newco A 13 Limited

523 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	8812984
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, February 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, May 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jul 2015 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Jul 2015: 2221.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, May 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Jul 2014 filed on: 18th, July 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, December 2013	resolution	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Jul 2013 filed on: 24th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Jul 2013: 2,221 GBP	capital
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 19th, February 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Jul 2012 filed on: 24th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jul 2011 filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 30th, June 2011	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Jul 2010 filed on: 16th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, September 2009	resolution	Free Download (1 page)
363a	Annual return drawn up to Wed, 15th Jul 2009 with complete member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 17th, February 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Tue, 15th Jul 2008 with complete member list filed on: 15th, July 2008	annual return	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, February 2008	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 8th, February 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 8th, February 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2008	resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, February 2008	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 14th, December 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2007	resolution	Free Download
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 14th, December 2007	resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, December 2007	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, December 2007	capital	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2007	resolution
363a	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 14th, June 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 14th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 14th, June 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 14th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/11/05 filed on: 13th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/11/05 filed on: 13th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, December 2005	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, December 2005	resolution	Free Download
88(2)R	Alloted 509 shares on Thu, 1st Dec 2005. Value of each share 1 £, total number of shares: 2221. filed on: 15th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 509 shares on Thu, 1st Dec 2005. Value of each share 1 £, total number of shares: 2221. filed on: 15th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1710 shares on Thu, 1st Dec 2005. Value of each share 1 £, total number of shares: 1712. filed on: 15th, December 2005	capital	Free Download (5 pages)
88(2)R	Alloted 1710 shares on Thu, 1st Dec 2005. Value of each share 1 £, total number of shares: 1712. filed on: 15th, December 2005	capital	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, December 2005	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, July 2005	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2005	incorporation	Free Download (20 pages)

Hassingham Limited LONDON

Hassingham Limited Address / Contact

Company Information / Profile

Company staff

Colin H.

Colin H.

Paul M.

Guy I.

Peter C.

Simon W.

Mark K.

Dionysia K.

Dionysia K.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us