NORMAN HASSALL LIMITED
Overview
| Company Name | NORMAN HASSALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01299197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORMAN HASSALL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NORMAN HASSALL LIMITED located?
| Registered Office Address | Cedarlea 16 Barracks Lane CW5 8PR Ravensmoor Nantwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORMAN HASSALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRESTY HOLDINGS LIMITED | May 10, 2017 | May 10, 2017 |
| NORMAN HASSALL LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| CLARILAW LIMITED | Feb 18, 1977 | Feb 18, 1977 |
What are the latest accounts for NORMAN HASSALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NORMAN HASSALL LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for NORMAN HASSALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Group of companies' accounts made up to Jun 30, 2017 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORMAN HASSALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSALL, Mark Andrew | Secretary | 6 Tenchersfield Stapeley CW5 7GR Nantwich Cheshire | British | 113211840001 | ||||||
| HASSALL, Catherine Ann | Director | Cedarlea 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cheshire | England | British | 20694590002 | |||||
| HASSALL, Mark Andrew | Director | 6 Tenchersfield Stapeley CW5 7GR Nantwich Cheshire | England | British | 113211840001 | |||||
| HASSALL, Norman | Director | Cedarlea 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cheshire | United Kingdom | British | 13575660002 | |||||
| MCEVOY, Julie Ann | Director | Watchet Lane Holmer Green HP15 6UF High Wycombe 55 Buckinghamshire England | England | British | 131787900002 | |||||
| HASSALL, Catherine Ann | Secretary | Cedarlea 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cheshire | British | 20694590002 | ||||||
| VERNON, Anthony John | Director | Haslington Hall Haslington CW1 5TJ Crewe Cheshire | British | 4249660001 |
Who are the persons with significant control of NORMAN HASSALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Hassall | Nov 29, 2016 | Cedarlea 16 Barracks Lane CW5 8PR Ravensmoor Nantwich Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0