Hassall Homes (Cheshire) Limited

01085010

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 04/12/1972

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 54

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

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES (AS DEFINED)

Created 20/03/1997Registered 26/03/1997Satisfied 01/10/2001

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/1996Registered 03/12/1996Satisfied 15/08/2001

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 22/10/1996Registered 22/10/1996Satisfied 15/08/2001

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE), ANY NOMINEE, DELEGATE OR AGENT THEREOF OR ANY RECEIVER

Created 02/10/1996Registered 02/10/1996Satisfied 15/08/2001

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 20/09/1996Registered 23/09/1996Satisfied 15/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/1996Registered 05/08/1996Satisfied 15/08/2001

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 03/07/1996Registered 04/07/1996Satisfied 15/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/1995Registered 08/12/1995Satisfied 04/11/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1986Registered 10/09/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1985Registered 16/07/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1985Registered 24/05/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1985Registered 26/04/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1985Registered 17/04/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1985Registered 30/03/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/1984Registered 17/10/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1984Registered 05/10/1984Satisfied 31/10/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/1984Registered 09/08/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/1982Registered 26/11/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/1980Registered 02/09/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1978Registered 15/03/1978Satisfied 10/11/1993