E.H. HASSELL & SONS LIMITED - STAFFS
| Company Profile | Company Filings |
Overview
E.H. HASSELL & SONS LIMITED is a Private Limited Company from STAFFS and has the status: Active.
E.H. HASSELL & SONS LIMITED was incorporated 49 years ago on 29/11/1974 and has the registered number: 01192025. The accounts status is SMALL and accounts are next due on 31/03/2024.
E.H. HASSELL & SONS LIMITED was incorporated 49 years ago on 29/11/1974 and has the registered number: 01192025. The accounts status is SMALL and accounts are next due on 31/03/2024.
E.H. HASSELL & SONS LIMITED - STAFFS
This company is listed in the following categories:
25620 - Machining
25620 - Machining
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
NEWSTEAD INDUSTRIAL ESTATE
STAFFS
ST4 8HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK RICHARD HASSELL | Jan 1994 | British | Director | 2022-09-10 | CURRENT |
| MR IAN DOUGLAS HASSELL | Mar 1958 | British | Director | 1997-07-01 | CURRENT |
| MRS RUTH BURDEN | Feb 1964 | British | Director | 2022-09-10 | CURRENT |
| MRS RUTH BURDEN | Secretary | 2017-06-01 | CURRENT | ||
| PHILIP HODGES | Oct 1945 | British | Director | RESIGNED | |
| TERENCE KENNETH HASSELL | Aug 1942 | British | Director | RESIGNED | |
| SHEILA MARGARET HASSELL | Aug 1936 | British | Director | RESIGNED | |
| MR PHILIP HASSELL | Jul 1962 | British | Director | 2013-01-23 UNTIL 2016-09-27 | RESIGNED |
| JOHN HASSELL | Aug 1938 | British | Director | RESIGNED | |
| JEAN HASSELL | Jul 1939 | British | Director | RESIGNED | |
| ERNEST HAIG HASSELL | Jan 1916 | British | Director | RESIGNED | |
| ERNEST GRAHAM HASSELL | Dec 1936 | British | Director | RESIGNED | |
| DOROTHY HASSELL | Feb 1941 | British | Director | RESIGNED | |
| BETTY ANN HASSELL | Nov 1940 | British | Director | RESIGNED | |
| JEAN HASSELL | Jul 1939 | British | Secretary | RESIGNED | |
| MR MALCOLM MORRIS | Aug 1975 | British | Director | 2017-07-01 UNTIL 2023-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Idh Holdings Limited | 2019-05-01 | Newcastle Staffs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Hassells Groupe Limited | 2016-04-06 - 2019-05-01 | Newcastle Staffordshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E.H._Hassell_&_Sons_Limit - Accounts | 2024-02-23 | 30-06-2023 | £829,820 Cash £4,049,048 equity |
| E.H._Hassell_&_Sons_Limit - Accounts | 2023-03-31 | 30-06-2022 | £904,992 Cash £2,975,841 equity |
| E.H._HASSELL_&_SONS_LIMIT - Accounts | 2022-02-11 | 30-06-2021 | £916,192 Cash £2,009,059 equity |
| E.H._HASSELL_&_SONS_LIMIT - Accounts | 2020-11-24 | 30-06-2020 | £2,143,739 Cash £1,854,162 equity |
| E.H._HASSELL_&_SONS_LIMIT - Accounts | 2019-12-10 | 30-06-2019 | £1,241,598 Cash £1,952,372 equity |
| E.H._HASSELL_&_SONS_LIMIT - Accounts | 2019-03-06 | 30-06-2018 | £1,570,720 Cash £2,088,395 equity |
| E.H._HASSELL_&_SONS_LIMIT - Accounts | 2018-02-20 | 30-06-2017 | £1,218,787 Cash £1,226,930 equity |
| E.H._HASSELL_&_SONS_LIMIT - Accounts | 2017-02-28 | 30-06-2016 | £1,509,462 Cash £2,617,386 equity |