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Nom	Hassett Construction LTD
Adresse	17 Mann Island Liverpool L3 1BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 septembre 2020
Company Register Name	Hassett Homes LTD
Société Numéro de Registre	11263116 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Hassett Homes LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Hassett Holdings Ltd Status: Active Notified: 13/04/2022 Companies House Number: 10418863 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Tower Grange Capital Limited Status: Active Notified: 24/10/2022 Companies House Number: 12575505 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Blennerhassett, Jamie Status: Ceased Notified: 19/03/2018 Ceased: 13/04/2022 Date of Birth: 11/1995 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Blennerhassett, Jamie Liverpool, England Status: Active Notified: 19/03/2018 Date of Birth: 11/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peck, Steven James Formby, Liverpool, England Status: Active Notified: 25/10/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sullivan, Stephen Formby, Liverpool, England Status: Active Notified: 25/10/2022 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB HH Formby LTD Status: Active Notified: 13/04/2022 Companies House Number: 13574657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HH West Derby LTD Status: Active Notified: 13/04/2022 Companies House Number: 12878049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

HH Winnington LTD Status: Active Notified: 13/04/2022 Companies House Number: 13571933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hassett Construction LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)