HASSALL HOMES (CHESHIRE) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

HASSALL HOMES (CHESHIRE) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
HASSALL HOMES (CHESHIRE) LIMITED was incorporated 51 years ago on 04/12/1972 and has the registered number: 01085010. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HASSALL HOMES (CHESHIRE) LIMITED - HIGH WYCOMBE

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 / 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 2023-07-07 CURRENT
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-09-26 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2011-09-30 CURRENT
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2009-01-01 UNTIL 2009-12-01 RESIGNED
GEOFFREY KENNETH POTTS Nov 1935 British Director 1993-07-01 UNTIL 1996-12-24 RESIGNED
MR GRAHAM ARTHUR HENRY THORPE Oct 1937 British Director RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-22 RESIGNED
MR JOHN GRAHAM PEACOCK Apr 1955 British Director 1994-01-10 UNTIL 1995-08-09 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-03 UNTIL 2008-05-02 RESIGNED
MR JOHN KENNEDY Aug 1933 British Director RESIGNED
MR GRAEME REID MCCALLUM Jan 1947 British Director 1997-06-17 UNTIL 2001-10-01 RESIGNED
IAN MICHAEL WHITE May 1960 British Director 1997-06-17 UNTIL 2001-11-30 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Director 2007-12-31 UNTIL 2008-02-06 RESIGNED
JAMES PHILLIPS Aug 1951 British Director 2001-11-09 UNTIL 2006-04-19 RESIGNED
MR JOHN ALEXANDER Dec 1948 British Secretary 1997-03-14 UNTIL 1997-06-16 RESIGNED
ANDREW PAUL REYNOLDS Oct 1956 British Director 1996-02-07 UNTIL 1997-10-07 RESIGNED
ROBERT FREDERICK FOSTER Sep 1955 British Secretary RESIGNED
NICOLA AMANDA ELEANOR HASTIE May 1962 British Secretary 2006-04-19 UNTIL 2007-12-31 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-02-06 UNTIL 2009-01-01 RESIGNED
DENISE ELIZABETH BRUNT May 1967 Secretary 1997-08-06 UNTIL 2001-11-09 RESIGNED
MR SIMON ROBERT BURROWS May 1962 British Secretary 1997-06-16 UNTIL 1997-08-06 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2016-12-05 UNTIL 2023-07-07 RESIGNED
PHILLIP CHARLES JOHNSTON Jun 1961 British Secretary 1994-02-17 UNTIL 1997-03-14 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-12-31 UNTIL 2008-02-06 RESIGNED
JAMES PHILLIPS Aug 1951 British Secretary 2001-11-09 UNTIL 2006-04-19 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2009-12-01 UNTIL 2016-12-05 RESIGNED
IAIN RALPH AUGUSTUS Nov 1944 British Director 1993-04-16 UNTIL 1994-03-18 RESIGNED
ROBERT FREDERICK FOSTER Sep 1955 British Director RESIGNED
DAVID DAISLEY DURLING Aug 1947 British Director 1996-09-02 UNTIL 1997-09-26 RESIGNED
MR JOHN ADRIAN COUPLAND Jun 1947 British Director RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2015-07-17 UNTIL 2019-10-31 RESIGNED
PETER ANTHONY CARR Apr 1954 British Director 2008-02-06 UNTIL 2011-09-30 RESIGNED
NICOLA AMANDA ELEANOR HASTIE May 1962 British Director 2006-04-19 UNTIL 2007-12-31 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-26 RESIGNED
KEVIN BROUGHTON Mar 1950 British Director 1994-01-10 UNTIL 1994-08-11 RESIGNED
TERRENCE BRADLEY Mar 1949 British Director 1995-04-01 UNTIL 1996-07-01 RESIGNED
JAMES WALTER BARR Dec 1949 British Director 1994-01-10 UNTIL 1997-07-31 RESIGNED
MALCOLM LLEWELLYN BAGSHAW Dec 1946 British Director 1997-08-06 UNTIL 2001-11-16 RESIGNED
PETER TIMOTHY REDFERN Aug 1970 British Director 2001-11-09 UNTIL 2006-03-31 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-22 UNTIL 2015-07-17 RESIGNED
MR SIMON ROBERT BURROWS May 1962 British Director 1997-06-16 UNTIL 1998-06-01 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-09-26 RESIGNED
MR JOHN PHILIP COSGRAVE Feb 1958 British Director 1997-06-16 UNTIL 2001-11-16 RESIGNED
PHILLIP CHARLES JOHNSTON Jun 1961 British Director 1995-04-01 UNTIL 1997-03-14 RESIGNED
MR FRANCIS MARK TIPLADY Apr 1950 British Director 1997-08-06 UNTIL 2001-11-16 RESIGNED
MR STEPHEN ADRIAN JENKINS Apr 1967 British Director 2004-02-01 UNTIL 2007-07-03 RESIGNED
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2006-03-31 UNTIL 2008-04-14 RESIGNED
BRIAN PATRICK SMITH May 1950 British Director 1997-01-21 UNTIL 1997-08-08 RESIGNED
ALASTAIR GRAHAM ROBERTSON Jan 1944 British Director RESIGNED
THOMAS CHRISTOPHER EDMONDSON Sep 1948 British Director 1995-08-09 UNTIL 1999-03-09 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

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