About

Registered Number: 07545819
Date of Incorporation: 28/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: Ground Floor, 1 Curtain Place, London, EC2A 3AN,

 

Based in London, Hassell Ltd was setup in 2011, it has a status of "Active". There are 9 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAIN, Matthew Ian 01 October 2017 - 1
COSTER, Steven John 01 October 2017 - 1
LOUGHNAN, Mark Romuald 28 May 2015 - 1
BACKHOUSE, Robert John 28 February 2011 01 October 2017 1
GRIST, Anthony Groves 28 February 2011 25 May 2015 1
HOCKLEY, Colin Russell 01 December 2012 01 October 2017 1
HUMBLE, Ian 28 February 2011 01 July 2015 1
Secretary Name Appointed Resigned Total Appointments
BLAIN, Matthew Ian 01 October 2017 - 1
HOCKLEY, Colin Russell 01 January 2012 01 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 01 March 2020
CS01 - N/A 04 March 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 10 January 2018
AP01 - Appointment of director 03 October 2017
TM02 - Termination of appointment of secretary 03 October 2017
AP01 - Appointment of director 03 October 2017
AP03 - Appointment of secretary 03 October 2017
TM01 - Termination of appointment of director 03 October 2017
TM01 - Termination of appointment of director 03 October 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 28 February 2017
AD01 - Change of registered office address 25 July 2016
AD01 - Change of registered office address 08 July 2016
AR01 - Annual Return 02 March 2016
AD01 - Change of registered office address 29 February 2016
CH01 - Change of particulars for director 09 February 2016
AA - Annual Accounts 06 November 2015
TM01 - Termination of appointment of director 02 July 2015
AP01 - Appointment of director 12 June 2015
TM01 - Termination of appointment of director 12 June 2015
AR01 - Annual Return 02 March 2015
CH01 - Change of particulars for director 02 March 2015
AD01 - Change of registered office address 17 February 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 28 February 2014
CH01 - Change of particulars for director 28 February 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 28 March 2013
AP01 - Appointment of director 13 December 2012
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 16 March 2012
CH01 - Change of particulars for director 16 March 2012
AP03 - Appointment of secretary 28 February 2012
MG01 - Particulars of a mortgage or charge 01 December 2011
MG01 - Particulars of a mortgage or charge 13 July 2011
AA01 - Change of accounting reference date 12 May 2011
NEWINC - New incorporation documents 28 February 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 28 November 2011 Outstanding

N/A

Rent deposit deed 08 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.