Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Hassock Wood Ltd
- Incorporated
- 7 May 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark Anthony Guirard
- Owned by
- Mark Anthony Guirard
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Bank HouseMarket SquareCongletonCW12 1ET
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Guirard, Mark Anthony
Director · Appointed 3 April 2025
British
Born October 1971 (55)
Officer history (4 former)
3 April 2025
Appointed Guirard, Mark Anthony as Director
3 April 2025
4 April 2023
4 April 2023
6 December 2021
6 December 2021
14 December 2016
14 December 2016
7 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Anthony Guirard
Individual · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Former controllers (2)
30 August 2024
Ceased Towers & Sanders Ltd — Owns 25–50% of shares
30 August 2024
Ceased Richard Joseph Leahy — Owns 50–75% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £195,304
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,539,183 | £1,390,965 | £1,390,965 | £540,965 | £540,965 |
| Current Assets | £0 | £0 | £487 | £652 | |
| Creditors (< 1 year) | £207,079 | £57,698 | £43,984 | £24,076 | £26,556 |
| Creditors (> 1 year) | £1,136,800 | £1,136,800 | £1,136,800 | £516,759 | £516,759 |
| Net Current Assets | (£207,079) | (£57,698) | (£43,984) | (£23,589) | (£25,904) |
| Net Assets | £195,304 | £195,027 | £208,741 | £617 | (£2,298) |
| Shareholder Funds | £195,304 | £195,027 | £208,741 | £617 | (£2,298) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Director's details changed | |||
| 2 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 28 October 2025 | Registered office address changed |
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