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Hassall Homes (Southern) Limited

00480736

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR
Incorporated 06/04/1950

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

99999
Dormant company

Officers

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

secretary · Since 01/10/2025

Also on 153 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 153 other boards

Persons with Significant Control

Mca Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 1152419 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

GERVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/1987Registered 27/05/1987
charge
satisfied

MIDLAND BANK PLC

Created 25/07/1986Registered 12/08/1986
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1986Registered 03/07/1986
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/1986Registered 14/04/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/1984Registered 25/10/1984
charge
satisfied

SIR ALFRED MC ALPINE HOMES (NORTH WEST) LIMITED

Created 16/10/1984Registered 16/10/1984
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/1984Registered 22/08/1984
charge
satisfied

BARCLAYS BANK PLC

Created 10/05/1984Registered 10/05/1984
charge
satisfied

MIDLAND BANK PLC

Created 08/02/1984Registered 13/02/1984
charge
satisfied

MIDLAND BANK PLC

Created 08/02/1984Registered 13/02/1984
charge
satisfied

BARCLAYS BANK PLC

Created 22/11/1982Registered 22/11/1982
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1982Registered 05/07/1982