Fasset Limited

Active05422389 Private limited company
Incorporated
12 April 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Total exemption full
Region
East Midlands
Address
Peat House
1 Waterloo Way
Leicester
LE1 6LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
Also at Colfox School Services Limited, Balfron Schools Services Limited, Dundee Healthcare Services Limited · more companies
British
Born August 1978 (48)
Director · Appointed 29 April 2025
Also at Bell Rock Topco Limited, Bellrock Property & Facilities Management Limited, Bell Rock Workplace Management Limited · more companies
British
Born January 1982 (44)
Officer history (16 former)
4 November 2026
Resigned Alloni, Carlo, Mr. as Director
4 November 2026
Appointed Forbes, Matthew Alexander Guthrie as Director
31 August 2025
Resigned Kay, Neil Edward as Director
29 April 2025
Appointed Bairstow, Katharine Selina as Director
4 September 2024
Appointed Alloni, Carlo, Mr. as Director
9 August 2024
Resigned Bean, Paul Francis as Director
2 October 2023
Resigned Perkins, Stephen as Secretary
2 October 2023
Resigned Perkins, Stephen as Director
2 October 2023
Appointed Kay, Neil Edward as Director
16 May 2022
Appointed Bean, Paul Francis as Director
13 January 2022
Resigned Smith, David John as Director
14 September 2020
Appointed Perkins, Stephen as Secretary
14 September 2020
14 September 2020
Appointed Perkins, Stephen as Director
14 September 2020
Resigned Rudzinski, Alexander Peter Marek as Secretary
30 April 2019
Appointed Smith, David John as Director
30 April 2019
Resigned Medlow, Gary David as Director
30 April 2019
Appointed Rudzinski, Alexander Peter Marek as Secretary
30 April 2019
Resigned Medlow, Charyl Louise as Director
30 April 2019
Resigned Adamson, Stuart Victor as Secretary
30 April 2019
Resigned Adamson, Stuart Victor as Director
30 April 2019
Appointed Rudzinski, Alexander Peter Marek as Director
8 June 2018
Appointed Medlow, Charyl Louise as Director
18 November 2015
Resigned Dinham, Michael John as Director
24 February 2010
Resigned Allington, Christopher John as Director
29 November 2006
Appointed Medlow, Gary David as Director
29 November 2006
Appointed Adamson, Stuart Victor as Director
29 November 2006
Appointed Dinham, Michael John as Director
12 April 2005
Appointed Blakelaw Secretaries Limited as Corporate Secretary
12 April 2005
Resigned Blakelaw Secretaries Limited as Corporate Secretary
12 April 2005
Appointed Blakelaw Director Services Limited as Corporate Director
12 April 2005
Resigned Blakelaw Director Services Limited as Corporate Director
12 April 2005
Appointed Allington, Christopher John as Director
12 April 2005
Appointed Adamson, Stuart Victor as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11483734
Former controllers (1)
27 November 2018
Ceased Havant Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Appointment of a director
8 November 2026Termination of appointment of a director
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
Show all recent filings

Some other companies at this address

Barnhill School Services Limited
Bell Rock Bidco Limited
Bell Rock Midco Limited
Bellrock (Assets & Compliance) Consulting Ltd
Bellrock (C&P) Advisory Ltd
Carbon Architecture Limited

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