Hass Holdings Lincs Limited

Active08188597 Private limited company
Incorporated
22 August 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
East Midlands
Address
Harlaxton House Long Bennington Business Park
Great North Road
Newark
NG23 5JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
British
Born June 1981 (45)
Director · Appointed 17 December 2021
British
Born May 1978 (48)
Director · Appointed 25 August 2021
German,British
Born December 1957 (68)
Officer history (12 former)
10 June 2024
Appointed Wright, William Charlton as Director
31 May 2024
Resigned Dean, Andrew Paul as Director
17 December 2021
Appointed Stokes, Helen Louise as Director
17 December 2021
Resigned Berry, Dawn Allyson as Director
25 August 2021
Appointed Echtle, Christa Iris as Director
25 August 2021
Resigned Collier, Stephen John as Director
31 July 2019
Resigned Lennox, Andrew Gordon as Director
18 September 2017
Appointed Dean, Andrew Paul as Director
1 July 2017
Appointed Collier, Stephen John as Director
19 May 2017
Resigned Moss, Paul Michael as Director
1 February 2017
Resigned Kirkpatrick, Paul as Director
16 May 2016
Appointed Berry, Dawn Allyson as Director
2 February 2015
Appointed Kirkpatrick, Paul as Director
12 December 2014
Resigned Roberts, Sharon Mary as Director
12 December 2014
Resigned Roberts, Sharon Mary as Secretary
1 November 2014
Appointed Moss, Paul Michael as Director
24 September 2014
Resigned How, Alistair Maxwell as Director
24 September 2014
Appointed Lennox, Andrew Gordon as Director
25 October 2013
Resigned Bryant, Michael as Director
25 October 2013
Appointed Roberts, Sharon Mary as Director
25 October 2013
Appointed Roberts, Sharon Mary as Secretary
28 June 2013
Appointed Bryant, Michael as Director
28 June 2013
Appointed How, Alistair Maxwell as Director
28 June 2013
Resigned Whittock, David Joseph, Mr. as Director
28 June 2013
Resigned Wilkinson, Sandra Jayne, Ms. as Director
22 August 2012
Appointed Whittock, David Joseph, Mr. as Director
22 August 2012
Appointed Wilkinson, Sandra Jayne, Ms. 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. 08792969

Holdings 1

Companies where Hass Holdings Lincs Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4
Employees
3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates22 August 2026
26 August 2026Register inspection address has been changed
25 August 2026Director's details changed
25 August 2026Director's details changed
24 August 2026Director's details changed
Show all recent filings

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