Hassall Homes (Mercia) Limited

01891274

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 01/03/1985

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)

Created 10/06/1997Registered 11/06/1997Satisfied 30/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 29/05/1997Registered 30/05/1997Satisfied 30/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 14/01/1997Registered 14/01/1997Satisfied 30/08/2001

charge

satisfied

BACLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 12/11/1996Registered 13/11/1996Satisfied 30/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/1996Registered 30/10/1996Satisfied 30/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/1996Registered 17/09/1996Satisfied 30/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1996Registered 20/08/1996Satisfied 30/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/1996Registered 15/08/1996Satisfied 30/08/2001

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 24/07/1996Registered 25/07/1996Satisfied 30/08/2001

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 06/09/1995Registered 21/09/1995Satisfied 30/08/2001

charge

satisfied

WHEATCRAFT & SON LIMITED

Created 02/08/1989Registered 26/08/1989Satisfied 24/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/1987Registered 31/03/1987Satisfied 27/11/1987