Hassell Ltd

Active07545819 Private limited company
Incorporated
28 February 2011 (15 years)
Industry
Architectural activities (71111)
Urban planning and landscape architectural activities (71112)
specialised design activities (74100)
Directors
Matthew Ian Blain
Brenden John Kelly
Elizabeth Marnie Westgarth
Accounts type
Small
Region
Greater London
Address
Level 1
6-14
Underwood Street
London
N1 7JQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Blain, Matthew Ian
Director · Appointed 6 October 2025
Australian
Born October 1971 (55)
Kelly, Brenden John
Secretary · Appointed 1 August 2023
Kelly, Brenden John
Director · Appointed 1 August 2023
Australian
Born September 1971 (55)
Westgarth, Elizabeth Marnie
Director · Appointed 1 August 2023
Australian
Born October 1981 (45)
Officer history (11 former)
6 October 2025
Appointed Blain, Matthew Ian as Director
11 September 2024
Resigned Bruce, Angus John Richard as Director
1 August 2023
Appointed Kelly, Brenden John as Secretary
1 August 2023
Appointed Kelly, Brenden John as Director
1 August 2023
Appointed Westgarth, Elizabeth Marnie as Director
1 August 2023
Resigned Backhouse, Robert John as Director
1 August 2023
Resigned Blain, Matthew Ian as Director
1 August 2023
Resigned Blain, Matthew Ian as Secretary
3 November 2022
Appointed Backhouse, Robert John as Director
2 November 2022
Resigned Coster, Steven John as Director
1 February 2021
Appointed Bruce, Angus John Richard as Director
1 February 2021
Resigned Loughnan, Mark Romuald as Director
1 October 2017
Appointed Blain, Matthew Ian as Director
1 October 2017
Appointed Coster, Steven John as Director
1 October 2017
Appointed Blain, Matthew Ian as Secretary
1 October 2017
Resigned Hockley, Colin Russell as Director
1 October 2017
Resigned Backhouse, Robert John as Director
1 October 2017
Resigned Hockley, Colin Russell as Secretary
1 July 2015
Resigned Humble, Ian as Director
28 May 2015
Appointed Loughnan, Mark Romuald as Director
25 May 2015
Resigned Grist, Anthony Groves as Director
1 December 2012
Appointed Hockley, Colin Russell as Director
1 January 2012
Appointed Hockley, Colin Russell as Secretary
28 February 2011
Appointed Humble, Ian as Director
28 February 2011
Appointed Grist, Anthony Groves as Director
28 February 2011
Appointed Backhouse, Robert John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Employees
56
up 9 (19%)

Trend

Employees
0 50 100 2019 2020 2021 2022 2023 55 51 48 47 56
Balance sheet detail
20232022202120202019
Fixed Assets£282,469£308,254£110,569£230,147
Current Assets£2,034,852£2,478,955£2,626,383£4,177,207
Debtors£1,730,138£2,012,555£1,887,237£3,940,974
Cash£304,714£466,400£739,146£236,233
Creditors (< 1 year)£1,522,138£1,476,517£1,263,604£2,779,846
Creditors (> 1 year)£1,641,398£1,416,646£1,107,850£6,626,440
Net Current Assets£512,714£1,002,438£1,362,779£1,397,361
Net Assets(£846,215)(£105,954)£365,498(£4,998,932)
Shareholder Funds(£846,215)(£105,954)£365,498(£4,998,932)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates28 February 2026
21 May 2026Amended accounts for a small company30 June 2025
21 May 2026Amended accounts for a small company30 June 2024
31 March 2026Total exemption full accounts30 June 2025
6 October 2025Appointment of a director
Show all recent filings

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