Hassall Homes (Cheshire) Limited

Active01085010 Private limited company
Incorporated
4 December 1972 (53 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (52 former)
1 October 2025
Appointed Hollowell, Sara as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
26 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
26 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
7 July 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
7 July 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
31 October 2019
Resigned Clapham, Colin Richard as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
5 December 2016
Resigned Clapham, Colin Richard as Secretary
5 December 2016
Appointed Hindmarsh, Katherine Elizabeth as Secretary
17 July 2015
Appointed Clapham, Colin Richard as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
30 September 2011
Appointed Lonnon, Michael Andrew, Mr. as Director
30 September 2011
Resigned Carr, Peter Anthony as Director
26 January 2011
Resigned Carney, Christopher as Director
1 December 2009
Resigned Atterbury, Karen Lorraine as Secretary
1 December 2009
Appointed Clapham, Colin Richard as Secretary
1 January 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
22 December 2008
Appointed Andrew, Peter Robert as Director
22 December 2008
Resigned Peacock, Raymond Anthony as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
2 May 2008
Appointed Carney, Christopher as Director
14 April 2008
Resigned Sutcliffe, Ian Calvert as Director
6 February 2008
Appointed Carr, Peter Anthony as Director
6 February 2008
Resigned Jordan, James John as Secretary
6 February 2008
Appointed Carr, Peter Anthony as Secretary
6 February 2008
Resigned Jordan, James John as Director
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Director
31 December 2007
Appointed Jordan, James John as Director
31 December 2007
Appointed Jordan, James John as Secretary
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Secretary
3 July 2007
Resigned Jenkins, Stephen Adrian as Director
3 July 2007
Appointed Murrin, Jonathan Charles as Director
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Director
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Secretary
19 April 2006
Resigned Phillips, James as Secretary
19 April 2006
Resigned Phillips, James as Director
31 March 2006
Appointed Sutcliffe, Ian Calvert as Director
31 March 2006
Resigned Redfern, Peter Timothy as Director
1 February 2004
Appointed Jenkins, Stephen Adrian as Director
30 November 2001
Resigned White, Ian Michael as Director
16 November 2001
Resigned Cosgrave, John Philip as Director
16 November 2001
Resigned Bagshaw, Malcolm Llewellyn as Director
16 November 2001
Resigned Tiplady, Francis Mark as Director
9 November 2001
Appointed Phillips, James as Secretary
9 November 2001
Appointed Phillips, James as Director
9 November 2001
Resigned Brunt, Denise Elizabeth as Secretary
9 November 2001
Appointed Redfern, Peter Timothy as Director
1 October 2001
Resigned Mccallum, Graeme Reid as Director
9 March 1999
Resigned Edmondson, Thomas Christopher as Director
1 June 1998
Resigned Burrows, Simon Robert as Director
7 October 1997
Resigned Reynolds, Andrew Paul as Director
26 September 1997
Resigned Durling, David Daisley as Director
8 August 1997
Resigned Smith, Brian Patrick as Director
6 August 1997
Appointed Brunt, Denise Elizabeth as Secretary
6 August 1997
Resigned Burrows, Simon Robert as Secretary
6 August 1997
Appointed Tiplady, Francis Mark as Director
6 August 1997
Appointed Bagshaw, Malcolm Llewellyn as Director
31 July 1997
Resigned Barr, James Walter as Director
17 June 1997
Appointed Mccallum, Graeme Reid as Director
17 June 1997
Appointed White, Ian Michael as Director
16 June 1997
Appointed Burrows, Simon Robert as Secretary
16 June 1997
Appointed Cosgrave, John Philip as Director
16 June 1997
Appointed Burrows, Simon Robert as Director
16 June 1997
Resigned Alexander, John as Secretary
13 June 1997
Resigned Thorpe, Graham Arthur Henry as Director
14 March 1997
Resigned Johnston, Phillip Charles as Secretary
14 March 1997
Appointed Alexander, John as Secretary
14 March 1997
Resigned Johnston, Phillip Charles as Director
21 January 1997
Appointed Smith, Brian Patrick as Director
24 December 1996
Resigned Potts, Geoffrey Kenneth as Director
24 December 1996
Resigned Robertson, Alastair Graham as Director
2 September 1996
Appointed Durling, David Daisley as Director
8 July 1996
Resigned Foster, Robert Frederick as Director
1 July 1996
Resigned Bradley, Terrence as Director
7 February 1996
Appointed Reynolds, Andrew Paul as Director
9 August 1995
Appointed Edmondson, Thomas Christopher as Director
9 August 1995
Resigned Peacock, John Graham as Director
1 April 1995
Appointed Bradley, Terrence as Director
1 April 1995
Appointed Johnston, Phillip Charles as Director
11 August 1994
Resigned Broughton, Kevin as Director
18 March 1994
Resigned Augustus, Iain Ralph as Director
17 February 1994
Resigned Foster, Robert Frederick as Secretary
17 February 1994
Appointed Johnston, Phillip Charles as Secretary
10 January 1994
Appointed Barr, James Walter as Director
10 January 1994
Appointed Broughton, Kevin as Director
10 January 1994
Appointed Peacock, John Graham as Director
18 October 1993
Resigned Coupland, John Adrian as Director
1 July 1993
Appointed Potts, Geoffrey Kenneth as Director
30 April 1993
Resigned Kennedy, John as Director
16 April 1993
Appointed Augustus, Iain Ralph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1152419

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Cilgant Parc Llandaf Management Company Limited Holds 75–100% of voting rights
Dawlish View Management Company Limited Holds 25–50% of voting rights
George Wimpey Limited Owns 75–100% of shares
Laing Homes Limited Owns 75–100% of shares
Laing Land Limited Owns 75–100% of shares
Mca Holdings Limited Owns 75–100% of shares
Hassall Homes (Cheshire) Limited This company Owns 75–100% of shares
Hassall Homes (Mercia) Limited Owns 75–100% of shares
Hassall Homes (Southern) Limited Owns 75–100% of shares
Hassall Homes (Wessex) Limited Owns 75–100% of shares
L.& A.Freeman Limited Owns 75–100% of shares
Mca Developments Limited Owns 75–100% of shares
Mca East Limited Owns 75–100% of shares
Mca Land Limited Owns 75–100% of shares
Mca Leicester Limited Owns 75–100% of shares
Mca London Limited Owns 75–100% of shares
Mca North East Limited In liquidationOwns 75–100% of shares
Mca Northumbria Limited Owns 75–100% of shares
Mca South West Limited Owns 75–100% of shares
Mca West Midlands Limited Owns 75–100% of shares
Mca Partnership Housing Limited Owns 75–100% of shares
Wimgrove Developments Limited Owns 75–100% of shares
Wimpey Corporate Services Limited Owns 75–100% of shares
Wimpey Group Services Limited Owns 75–100% of shares
Hyde Copse (Marcham) Management Company Limited Right to appoint and remove directors
Limebrook Manor LLP Holds 25–50% of voting rights
Minsmere Green Management Company Limited Holds 75–100% of voting rights
Morland Gardens (Abingdon) Management Company Limited Right to appoint and remove directors
Parc Llandaf Residents Management Company Limited Holds 75–100% of voting rights
Showell Nurseries Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
4 November 2025Confirmation statement with no updates4 November 2025
2 October 2025Appointment of a director
2 October 2025Appointment of a secretary
2 October 2025Termination of appointment of a director
Show all recent filings

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