H S Bassett Holdings Limited. Head office in Swansea. Check Director.

H S Bassett Holdings Limited, Swansea

H S Bassett Holdings Limited is a private limited company. Located at 5 New Mill Court, Phoenix Way Enterprise Park, Swansea SA7 9FG, this 15 years old company was incorporated on 2008-06-12 and is officially categorised as "activities of production holding companies" (Standard Industrial Classification: 64202).
1 director can be found in the firm: Philip E. (appointed on 15 May 2018).

About
Name: H S Bassett Holdings Limited
Number: 06618171
Incorporation date: 2008-06-12
End of financial year: 31 October


Address:	5 New Mill Court Phoenix Way Enterprise Park Swansea SA7 9FG
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Philip E.

15 May 2018

Nature of control:	75,01-100% shares

Sonia C.

6 April 2016 - 15 May 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2022-10-31	2023-10-31
Current Assets	365,002	365,002
Total Assets Less Current Liabilities	412,728	412,728

The deadline for H S Bassett Holdings Limited confirmation statement filing is 2024-06-26. The most current confirmation statement was sent on 2023-06-12. The deadline for the next annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Philip E. that owns over 3/4 of shares. Sonia C. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-06-12 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-06-12 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-06-12 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 066181710003 in full filed on: 17th, March 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 8th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-06-12 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 26th, January 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-06-12 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 31st, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-06-12 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 29th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 10th, July 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-06-12 filed on: 14th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2018-05-15 filed on: 14th, June 2018 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 066181710003, created on 2018-05-15 filed on: 30th, May 2018 \| mortgage	Free Download (24 pages)
PSC07	Cessation of a person with significant control 2018-05-15 filed on: 18th, May 2018 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2018-05-15 filed on: 18th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-15 filed on: 18th, May 2018 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 9th, May 2018 \| mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 9th, May 2018 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 17th, July 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-06-12 filed on: 15th, June 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 2016-06-01 director's details were changed filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-12 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-04: 1.00 GBP capital
AA	Total exemption full accounts data made up to 2015-10-31 filed on: 10th, May 2016 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2014-10-31 filed on: 21st, July 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-12 filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
CH01	On 2014-06-27 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-12 filed on: 17th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-17: 1.00 GBP capital
AA	Total exemption full accounts data made up to 2013-10-31 filed on: 11th, June 2014 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2012-10-31 filed on: 22nd, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-12 filed on: 4th, July 2013 \| annual return	Free Download (3 pages)
CH01	On 2013-01-01 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-10-31 filed on: 18th, July 2012 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2012-06-18 filed on: 18th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-12 filed on: 18th, June 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-12 filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 11th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-12 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-06-12 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 15th, March 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-07-08 - Annual return with full member list filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, June 2009 \| resolution	Free Download (1 page)
169	Purchased 1 own shares on 2009-05-12. Value of each share 1 Gbp, total number of shares: 1. filed on: 9th, June 2009 \| capital	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, June 2009 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, May 2009 \| mortgage	Free Download (8 pages)
225	Accounting reference date extended from 30/06/2009 to 31/10/2009 filed on: 6th, April 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, June 2008 \| incorporation	Free Download (12 pages)

Companies nearby
Baker's (morriston) Limited (0.00 mile)
Smiths Sales And Lettings Ltd (0.00 mile)
Llwynderw I Limited (0.00 mile)
The Leigh's Caravan Park Limited (0.00 mile)


Heritage Gate Estate Ltd (0.00 mile)
O'connell Holdings Ltd (0.00 mile)
Quad Network Solutions Ltd (0.00 mile)
Galbox Limited (0.00 mile)

Find other company