Hassop Investments Holdings Limited

Active10915966 Private limited company
Incorporated
15 August 2017 (9 years)
Previously known as
Beachcroft Holdings Limited (until 4 September 2023)
Beechcroft Holdings Limited (until 18 November 2020)
Heathcotes Group Limited (until 16 November 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
91-97 Saltergate
Chesterfield
S40 1LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born November 1981
Director · Appointed 15 August 2017
British
Born May 1964 (62)
Officer history (3 former)
31 March 2026
Appointed Pattenden, Holly Louise as Director
31 August 2023
Resigned Cobb, Simon John Maxwell as Director
23 August 2023
Resigned Harrison, David Astill as Director
12 November 2020
Resigned Limb, Angela Jayne as Director
19 March 2018
Appointed Limb, Angela Jayne as Director
15 August 2017
Appointed Hill, John as Director
15 August 2017
Appointed Harrison, David Astill as Director
15 August 2017
Appointed Cobb, Simon John Maxwell as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14853628
Former controllers (2)
23 August 2023
Ceased Simon John Maxwell Cobb — Owns 25–50% of shares
23 August 2023
Ceased John Hill — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Hassop Investments Holdings Limited This company Owns 75–100% of shares
Hassop Investments Limited Owns 75–100% of shares
Bakewell Retreats Limited Owns 75–100% of shares
Brookview Homes Management Limited Owns 75–100% of shares
Brookview Nursing Home Limited Owns 75–100% of shares
Hassop Property Holdings Limited Owns 75–100% of shares
JJCH Property Holdings Limited Owns 25–50% of shares

Financials

Net Assets
£95,098,850
up £92,706,534 (3875%)
Cash
£95,351,521
up £95,052,693 (31808%)
Profit
£93,406,534
up £88,389,328 (1762%)
Employees
1827
up 35 (2%)
Debt Ratio
3%
Current Ratio
33.6x
Return on Equity
98%
Balance sheet detail
2020
Fixed Assets£300
Current Assets£98,013,563
Debtors£2,662,042
Cash£95,351,521
Creditors (< 1 year)£2,915,013
Net Current Assets£95,098,550
Net Assets£95,098,850
Shareholder Funds£95,098,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with no updates13 September 2026
11 November 2026Other filing—
26 April 2026Other filing
26 April 2026Other filing
26 April 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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