Hassall Limited

Active04628385 Private limited company
Incorporated
3 January 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
David Jeffrey Hassall
Owned by
David Jeffrey Hassall
Accounts type
Dormant
Region
North East
Address
15 Embleton Grove
Dukeswood
Wynyard
Stockton-On-Tees
TS22 5SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Hassall, David Jeffrey
Director · Appointed 15 January 2017
English
Born November 1963
Officer history (11 former)
15 January 2017
Appointed Hassall, David Jeffrey as Director
14 October 2016
Resigned Hassall, Shane as Director
21 February 2012
Appointed Hassall, Marie as Secretary
21 February 2012
Resigned Hassall, Marie as Secretary
21 February 2012
Appointed Hassall, Shane as Director
21 February 2012
Resigned Hassall, David as Secretary
21 February 2012
Resigned Hassall, Marie as Director
22 February 2006
Appointed Hassall, David as Secretary
22 February 2006
Appointed Hassall, Marie as Director
22 February 2006
Resigned Hassall, David as Director
21 February 2006
Resigned Hassall, Marie as Secretary
1 October 2005
Appointed Hassall, Marie as Secretary
30 September 2005
Resigned Parsonage, William Roy as Secretary
1 April 2004
Appointed Parsonage, William Roy as Secretary
31 March 2004
Resigned Leather, Peter Richard as Secretary
15 March 2003
Appointed Leather, Peter Richard as Secretary
25 February 2003
Resigned Hassall, Marie as Secretary
3 January 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 January 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 January 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
3 January 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 January 2003
Appointed Hassall, Marie as Secretary
3 January 2003
Appointed Hassall, David as Director

Ownership 1 active

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

David Jeffrey Hassall
Individual · Notified 15 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
English
Born November 1963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Confirmation statement with no updates12 October 2025
25 September 2025Accounts for a dormant company31 December 2024
11 November 2024Confirmation statement with no updates12 October 2024
25 September 2024Accounts for a dormant company31 December 2023
27 October 2023Confirmation statement with no updates27 October 2023
Show all recent filings

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