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Nom

Hassett Holdings LTD

Adresse
17 Mann Island
Liverpool
L3 1BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10418863 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Hassett Homes LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Blennerhassett, Jamie Status: Active Notified: 10/10/2016 Date of Birth: 11/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Blennerhassett, Jamie Liverpool, England Status: Active Notified: 10/10/2016 Date of Birth: 11/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Chantry Gate (Eccleston) Residents Management Company Limited Status: Active Notified: 15/06/2021 Companies House Number: 13457810 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HH (AG) LTD Status: Active Notified: 01/11/2023 Companies House Number: 15253157 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag HH Aughton LTD Status: Active Notified: 11/02/2020 Companies House Number: 12455396 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-flag HH Eccleston LTD Status: Active Notified: 12/06/2020 Companies House Number: 12407167 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%
  • gb-flag HH Heswall Limited Status: Active Notified: 10/12/2018 Companies House Number: 11662605 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • gb-flag Hassett Construction LTD Status: Active Notified: 13/04/2022 Companies House Number: 11263116 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-flag Hassett Homes Limited Status: Active Notified: 13/04/2022 Companies House Number: 11263116 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-flag GB HH West Derby LTD Status: Ceased Notified: 14/09/2020 Ceased: 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