HASSIUM ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HASSIUM ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HASSIUM ASSET MANAGEMENT LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05871091. The accounts status is DORMANT and accounts are next due on 30/04/2025.

HASSIUM ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

21 UPPER BROOK STREET UPPER BROOK STREET
LONDON
W1K 7PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YOGESH KUMAR DEWAN Jun 1966 British Director 2006-07-10 CURRENT
MRS STEPHANIE MARIE DUNGATE Aug 1956 British Director 2006-07-10 UNTIL 2006-07-10 RESIGNED
MRS JANICE ANN DEWAN Jan 1964 British Secretary 2006-07-10 UNTIL 2021-04-01 RESIGNED
MR KEITH STEPHEN DUNGATE Jan 1948 British Secretary 2006-07-10 UNTIL 2006-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yogesh Kumar Dewan 2016-04-06 6/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLANTICO (UK) LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
'A & A' SELF-STORAGE LTD. HARROW ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ALLBRIGHT CLEANING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
AGHALEE INVESTMENTS LIMITED HOOK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AVENUES OF FRINTON LIMITED CLACTON-ON-SEA Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
ABERDEEN ANGUS BEEF LIMITED ESSEX Dissolved... DORMANT 47220 - Retail sale of meat and meat products in specialised stores
A W GLOBAL MANAGEMENT LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
.E.G. WIGMORE & SONS LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 49420 - Removal services
BARBARELLAS BUSINESS CATERING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
A1 FROZEN FOODS LIMITED LUTON Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
ALL CEILINGS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 43290 - Other construction installation
ANA SITE ENGINEERING SERVICES LIMITED KENT Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BELVEDERE PACKAGING COMPANY LIMITED DARTFORD UNITED KINGDOM Dissolved... DORMANT 82920 - Packaging activities
ABROOK PLANT SALES LIMITED SHARPENHOE Active DORMANT 43110 - Demolition
YOUNG LEGENDS FILMS LIMITED BEXHILL-ON-SEA ENGLAND Active DORMANT 59111 - Motion picture production activities
52 SOUTH TERRACE LIMITED WORTHING Active MICRO ENTITY 98000 - Residents property management
ABUDEY & CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ARTIS STUDIOS LIMITED ASCOT Active TOTAL EXEMPTION FULL 74201 - Portrait photographic activities
BENGAL SPICE (DEDDINGTON) LIMITED LONDON Dissolved... 56101 - Licensed restaurants
A A CARPETS AND FURNITURE STORE LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HASSIUM ASSET MANAGEMENT LIMITED 2023-12-15 31-07-2023 £1 equity
Dormant Company Accounts - HASSIUM ASSET MANAGEMENT LIMITED 2023-05-31 31-07-2022 £1 equity
Dormant Company Accounts - HASSIUM ASSET MANAGEMENT LIMITED 2022-05-17 31-07-2021 £1 equity
Dormant Company Accounts - HASSIUM ASSET MANAGEMENT LIMITED 2021-04-22 31-07-2020 £1 equity
Dormant Company Accounts - HASSIUM ASSET MANAGEMENT LIMITED 2020-04-22 31-07-2019 £1 equity
Dormant Company Accounts - HASSIUM ASSET MANAGEMENT LIMITED 2019-03-27 31-07-2018 £1 equity
Dormant Company Accounts - HASSIUM ASSET MANAGEMENT LIMITED 2018-03-27 31-07-2017 £1 equity
Dormant Company Accounts - HASSIUM ASSET MANAGEMENT LIMITED 2016-08-20 31-07-2016 £1 equity
Dormant Company Accounts - HASSIUM ASSET MANAGEMENT LIMITED 2016-03-30 31-07-2015 £1 equity
Dormant Company Accounts - HASSIUM ASSET MANAGEMENT LIMITED 2015-05-01 31-07-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANSDOWNE CAPITAL LIMITED Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FRESNILLO PLC LONDON ENGLAND Active GROUP 07290 - Mining of other non-ferrous metal ores
FRESNILLO MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HORSEWARE PRODUCTS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 46180 - Agents specialized in the sale of other particular products
HASSIUM ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
LONSDALE CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
LCP IVORY CO-INVEST GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LCP CROSS CO-INVEST GP LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
LCP GREEN CO-INVEST GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied