FASSET LIMITED

Overview

Company Name	FASSET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05422389
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FASSET LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FASSET LIMITED located?

Registered Office Address	Peat House 1 Waterloo Way LE1 6LP Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for FASSET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Mar 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FASSET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for FASSET LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	legacy	67 pages	PARENT_ACC

Feb 16, 2026	legacy	3 pages	GUARANTEE2

Jan 26, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Dec 28, 2025	Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024	1 pages	AA01

Sep 01, 2025	Termination of appointment of Neil Edward Kay as a director on Aug 31, 2025	1 pages	TM01

Jul 03, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

May 30, 2025	Director's details changed for Ms Katherine Selina Bairstow on Apr 29, 2025	2 pages	CH01

May 28, 2025	Appointment of Ms Katherine Selina Bairstow as a director on Apr 29, 2025	2 pages	AP01

Dec 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Dec 23, 2024	legacy	62 pages	PARENT_ACC

Dec 23, 2024	legacy	3 pages	GUARANTEE2

Dec 23, 2024	legacy	1 pages	AGREEMENT2

Dec 11, 2024	legacy	62 pages	PARENT_ACC

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Sep 06, 2024	Termination of appointment of Paul Bean as a director on Aug 09, 2024	1 pages	TM01

Sep 06, 2024	Appointment of Mr Carlo Alloni as a director on Sep 04, 2024	2 pages	AP01

Jun 28, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Oct 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Oct 14, 2023	legacy	66 pages	PARENT_ACC

Oct 14, 2023	legacy	3 pages	GUARANTEE2

Oct 14, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2023	Termination of appointment of Stephen Perkins as a secretary on Oct 02, 2023	1 pages	TM02

Oct 10, 2023	Termination of appointment of Stephen Perkins as a director on Oct 02, 2023	1 pages	TM01

Oct 10, 2023	Appointment of Mr Neil Edward Kay as a director on Oct 02, 2023	2 pages	AP01

Jul 05, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of FASSET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLONI, Carlo 1 Waterloo Way LE1 6LP Leicester Peat House England	Sep 04, 2024		Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	Italian	1976-12	320201170001
BAIRSTOW, Katharine Selina 1 Waterloo Way LE1 6LP Leicester Peat House England	Apr 29, 2025		Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1982-1	336252530002
ADAMSON, Stuart Victor Langstone Technology Park Langstone Road PO9 1SA Havant Hampshire	Apr 12, 2005	Apr 30, 2019	Secretary	Langstone Technology Park Langstone Road PO9 1SA Havant Hampshire		British		79242800002
PERKINS, Stephen 1 Waterloo Way LE1 6LP Leicester Peat House England	Sep 14, 2020	Oct 02, 2023	Secretary	1 Waterloo Way LE1 6LP Leicester Peat House England				275311420001
RUDZINSKI, Alexander Peter Marek 1 Waterloo Way LE1 6LP Leicester Peat House England	Apr 30, 2019	Sep 14, 2020	Secretary	1 Waterloo Way LE1 6LP Leicester Peat House England				258458570001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Apr 12, 2005	Apr 12, 2005	Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				38915800008
ADAMSON, Stuart Victor Langstone Road PO9 1SA Havant Langstone Technology Park Hampshire	Nov 29, 2006	Apr 30, 2019	Director	Langstone Road PO9 1SA Havant Langstone Technology Park Hampshire	England	British	1961-12	79242800002
ALLINGTON, Christopher John Langstone Road PO9 1SA Havant Langstone Technology Park Hampshire	Apr 12, 2005	Feb 24, 2010	Director	Langstone Road PO9 1SA Havant Langstone Technology Park Hampshire	England	British	1957-5	104646560001
BEAN, Paul 1 Waterloo Way LE1 6LP Leicester Peat House England	May 16, 2022	Aug 09, 2024	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1964-2	297685780002
DINHAM, Michael John Langstone Technology Park Langstone Road PO9 1SA Havant Hampshire	Nov 29, 2006	Nov 18, 2015	Director	Langstone Technology Park Langstone Road PO9 1SA Havant Hampshire	United Kingdom	British	1956-8	97316820005
KAY, Neil Edward 1 Waterloo Way LE1 6LP Leicester Peat House England	Oct 02, 2023	Aug 31, 2025	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	United Kingdom	British	1973-7	171995900001
MEDLOW, Charyl Louise Langstone Technology Park Langstone Road PO9 1SA Havant Hampshire	Jun 08, 2018	Apr 30, 2019	Director	Langstone Technology Park Langstone Road PO9 1SA Havant Hampshire	England	British	1974-3	247862480002
MEDLOW, Gary David Langstone Road PO9 1SA Havant Langstone Technology Park Hampshire	Nov 29, 2006	Apr 30, 2019	Director	Langstone Road PO9 1SA Havant Langstone Technology Park Hampshire	United Kingdom	British	1961-1	160232240001
PERKINS, Stephen 1 Waterloo Way LE1 6LP Leicester Peat House England	Sep 14, 2020	Oct 02, 2023	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	United Kingdom	British	1974-4	275312610001
RUDZINSKI, Alexander Peter Marek 1 Waterloo Way LE1 6LP Leicester Peat House England	Apr 30, 2019	Sep 14, 2020	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1975-7	214276780001
SMITH, David John 1 Waterloo Way LE1 6LP Leicester Peat House England	Apr 30, 2019	Jan 13, 2022	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1964-12	253225350001
BLAKELAW DIRECTOR SERVICES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Apr 12, 2005	Apr 12, 2005	Director	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				67781590003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FASSET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fasset Holdings Limited

Nov 27, 2018

Oxford Road

BH8 8EX Bournemouth

Russell House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11483734

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Havant Holdings Limited

Apr 06, 2016

Langstone Road

PO9 1SA Havant

Langstone Technology Park

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	9912832

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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