HASSALL HOMES (MERCIA) LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
HASSALL HOMES (MERCIA) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
HASSALL HOMES (MERCIA) LIMITED was incorporated 39 years ago on 01/03/1985 and has the registered number: 01891274. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HASSALL HOMES (MERCIA) LIMITED was incorporated 39 years ago on 01/03/1985 and has the registered number: 01891274. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HASSALL HOMES (MERCIA) LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-06-27 | CURRENT | ||
| OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-09-26 | CURRENT |
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2011-09-30 | CURRENT |
| PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-02-06 UNTIL 2009-01-01 | RESIGNED |
| MR JOHN GRAHAM PEACOCK | Apr 1955 | British | Director | RESIGNED | |
| MR IAN CALVERT SUTCLIFFE | Jul 1959 | British | Director | 2006-03-31 UNTIL 2008-04-14 | RESIGNED |
| GARY THOMAS MILLS | Jan 1957 | British | Director | RESIGNED | |
| MR GRAEME REID MCCALLUM | Jan 1947 | British | Director | 1997-06-17 UNTIL 2001-10-01 | RESIGNED |
| JOHN LAITHWAITE | Apr 1954 | British | Director | RESIGNED | |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2007-12-31 UNTIL 2008-02-06 | RESIGNED |
| MR STEPHEN ADRIAN JENKINS | Apr 1967 | British | Director | 2004-02-01 UNTIL 2007-07-03 | RESIGNED |
| MR JOHN EDWIN HOLDER | Mar 1957 | British | Director | RESIGNED | |
| JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-03 UNTIL 2008-05-02 | RESIGNED |
| RICHARD DAVID ANSELL | British | Secretary | 1999-09-29 UNTIL 2001-11-09 | RESIGNED | |
| CLIVE PAUL BRADY | Mar 1960 | British | Secretary | 1997-08-15 UNTIL 1999-09-29 | RESIGNED |
| JAMES PHILLIPS | Aug 1951 | British | Director | 2001-11-09 UNTIL 2006-04-19 | RESIGNED |
| COLIN RICHARD CLAPHAM | Secretary | 2009-12-01 UNTIL 2016-12-05 | RESIGNED | ||
| NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Secretary | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
| MR PETER HIRONS | Apr 1946 | Secretary | 1995-05-30 UNTIL 1996-02-16 | RESIGNED | |
| MISS KATHERINE ELIZABETH HINDMARSH | Secretary | 2016-12-05 UNTIL 2023-06-27 | RESIGNED | ||
| MR JOHN EDWIN HOLDER | Mar 1957 | British | Secretary | RESIGNED | |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-12-31 UNTIL 2008-02-06 | RESIGNED |
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2009-01-01 UNTIL 2009-12-01 | RESIGNED |
| JAMES PHILLIPS | Aug 1951 | British | Secretary | 2001-11-09 UNTIL 2006-04-19 | RESIGNED |
| JONATHAN HIGHTON | Aug 1958 | British | Secretary | 1996-02-16 UNTIL 1997-08-15 | RESIGNED |
| IAN MICHAEL WHITE | May 1960 | British | Director | 1997-06-17 UNTIL 2001-11-30 | RESIGNED |
| MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2008-12-22 UNTIL 2015-07-17 | RESIGNED |
| MR TERRY VICTOR FLOWER | Sep 1947 | British | Director | 2000-03-31 UNTIL 2001-10-31 | RESIGNED |
| THOMAS CHRISTOPHER EDMONDSON | Sep 1948 | British | Director | 1995-08-09 UNTIL 2000-04-03 | RESIGNED |
| JOSEPH VICTOR DZICZKANIECE | Aug 1961 | British | Director | 2000-04-03 UNTIL 2001-11-09 | RESIGNED |
| PETER ANTHONY CARR | Apr 1954 | British | Director | 2008-02-06 UNTIL 2011-09-30 | RESIGNED |
| MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-26 | RESIGNED |
| NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Director | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
| MR SIMON ROBERT BURROWS | May 1962 | British | Director | 1999-01-04 UNTIL 1999-10-29 | RESIGNED |
| KEVIN BROUGHTON | Mar 1950 | British | Director | 1994-01-10 UNTIL 1994-08-11 | RESIGNED |
| CLIVE PAUL BRADY | Mar 1960 | British | Director | 1997-06-30 UNTIL 1999-09-29 | RESIGNED |
| ANDREW TIMOTHY BEASLEY | Apr 1959 | British | Director | 2000-04-03 UNTIL 2001-11-09 | RESIGNED |
| JAMES WALTER BARR | Dec 1949 | British | Director | 1994-01-10 UNTIL 1997-07-31 | RESIGNED |
| MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-12-22 | RESIGNED |
| GEORGE BURDA | May 1955 | British | Director | 1993-08-10 UNTIL 1996-02-07 | RESIGNED |
| JONATHAN HIGHTON | Aug 1958 | British | Director | 1996-02-07 UNTIL 1997-08-15 | RESIGNED |
| MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2015-07-17 UNTIL 2019-10-31 | RESIGNED |
| MR PETER HIRONS | Apr 1946 | Director | 1995-05-30 UNTIL 1996-02-16 | RESIGNED | |
| MR GRAHAM ARTHUR HENRY THORPE | Oct 1937 | British | Director | RESIGNED | |
| MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-09-26 | RESIGNED |
| ANDREW PAUL REYNOLDS | Oct 1956 | British | Director | 1996-02-07 UNTIL 1997-10-07 | RESIGNED |
| PETER TIMOTHY REDFERN | Aug 1970 | British | Director | 2001-11-09 UNTIL 2006-03-31 | RESIGNED |
| KENNETH VINCENT PHILLIPS | Aug 1964 | British | Director | 2000-06-05 UNTIL 2001-11-09 | RESIGNED |
| MERVYN JAMES HARRIS | Mar 1957 | British | Director | 1996-02-07 UNTIL 1998-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mca Holdings Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |