Hassall Limited. Head office in Stockton-on-tees. Check Director.

Hassall Limited, Stockton-on-tees

Hassall Limited is a private limited company. Situated at 15 Embleton Grove, Dukeswood, Wynyard, Stockton-On-Tees TS22 5SY, the above-mentioned 21 years old business was incorporated on 2003-01-03 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).
1 director can be found in this company: David H. (appointed on 15 January 2017).

About
Name: Hassall Limited
Number: 04628385
Incorporation date: 2003-01-03
End of financial year: 31 December


Address:	15 Embleton Grove, Dukeswood Wynyard Stockton-on-tees TS22 5SY
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

David H.

15 January 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31
Number Shares Allotted	-	2,463
Shareholder Funds	5,203	5,203
Tangible Fixed Assets	249	249
Total Assets Less Current Liabilities	5,203	5,203

The date for Hassall Limited confirmation statement filing is 2024-11-10. The most recent confirmation statement was submitted on 2023-10-27. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual David H. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (4 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, September 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 19th, October 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 14th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 19, 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 19, 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 18, 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to January 19, 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from June 30, 2012 to December 31, 2012 filed on: 12th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 3, 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 12th, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 3, 2012 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 8th, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 3, 2011 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to January 3, 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (12 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 1st, December 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to March 5, 2009 filed on: 5th, March 2009 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 11th, February 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 31st, March 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to March 26, 2008 filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 16th, June 2007 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 16th, June 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to March 5, 2007 filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 5, 2007 filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
363s	Annual return made up to September 8, 2006 filed on: 8th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 8, 2006 filed on: 8th, September 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to September 8, 2006 (Secretary resigned) annual return
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 20th, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 20th, October 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to January 29, 2005 filed on: 29th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 2005 filed on: 29th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 16th, December 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 16th, December 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to February 17, 2004 filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 2004 filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, November 2003 \| resolution	Free Download (19 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, November 2003 \| resolution	Free Download (20 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, November 2003 \| resolution	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, November 2003 \| resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 6th, November 2003 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 6th, November 2003 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 6th, November 2003 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 6th, November 2003 \| resolution	Free Download (20 pages)
123	Nc inc already adjusted 03/11/03 filed on: 6th, November 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 03/11/03 filed on: 6th, November 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 14925 shares on November 3, 2003. Value of each share 1 £, total number of shares: 14926. filed on: 6th, November 2003 \| capital	Free Download (4 pages)
88(2)R	Alloted 14925 shares on November 3, 2003. Value of each share 1 £, total number of shares: 14926. filed on: 6th, November 2003 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2003 \| incorporation	Free Download (16 pages)

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