HASSELL LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 3AN

Company number 07545819
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address GROUND FLOOR, 1 CURTAIN PLACE, LONDON, UNITED KINGDOM, EC2A 3AN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 1 Ground Floor 1 Curtain Place London EC2A 3AN United Kingdom to Ground Floor 1 Curtain Place London EC2A 3AN on 25 July 2016; Registered office address changed from Morelands Level 2, Morelands 17-21 Old Street Clerkenwell London EC1V 9HL England to 1 Ground Floor 1 Curtain Place London EC2A 3AN on 8 July 2016. The most likely internet sites of HASSELL LTD are www.hassell.co.uk, and www.hassell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hassell Ltd is a Private Limited Company. The company registration number is 07545819. Hassell Ltd has been working since 28 February 2011. The present status of the company is Active. The registered address of Hassell Ltd is Ground Floor 1 Curtain Place London United Kingdom Ec2a 3an. . HOCKLEY, Colin Russell is a Secretary of the company. BACKHOUSE, Robert John is a Director of the company. HOCKLEY, Colin Russell is a Director of the company. LOUGHNAN, Mark Romuald is a Director of the company. Director GRIST, Anthony Groves has been resigned. Director HUMBLE, Ian has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HOCKLEY, Colin Russell
Appointed Date: 01 January 2012
Director
BACKHOUSE, Robert John
Appointed Date: 28 February 2011
53 years old
Director
HOCKLEY, Colin Russell
Appointed Date: 01 December 2012
63 years old
Director
LOUGHNAN, Mark Romuald
Appointed Date: 28 May 2015
58 years old

Resigned Directors

Director
GRIST, Anthony Groves
Resigned: 25 May 2015
Appointed Date: 28 February 2011
67 years old
Director
HUMBLE, Ian
Resigned: 01 July 2015
Appointed Date: 28 February 2011
69 years old

HASSELL LTD Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
25 Jul 2016
Registered office address changed from 1 Ground Floor 1 Curtain Place London EC2A 3AN United Kingdom to Ground Floor 1 Curtain Place London EC2A 3AN on 25 July 2016
08 Jul 2016
Registered office address changed from Morelands Level 2, Morelands 17-21 Old Street Clerkenwell London EC1V 9HL England to 1 Ground Floor 1 Curtain Place London EC2A 3AN on 8 July 2016
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
29 Feb 2016
Registered office address changed from C/O C/O Cvs Law Ltd Devonshire House 1 Mayfair Place London W1J 8AJ to Morelands Level 2, Morelands 17-21 Old Street Clerkenwell London EC1V 9HL on 29 February 2016
...
... and 17 more events
28 Feb 2012
Appointment of Mr Colin Russell Hockley as a secretary
01 Dec 2011
Particulars of a mortgage or charge / charge no: 2
13 Jul 2011
Particulars of a mortgage or charge / charge no: 1
12 May 2011
Current accounting period extended from 28 February 2012 to 30 June 2012
28 Feb 2011
Incorporation

HASSELL LTD Charges

28 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Hassell Australia Limited
Description: Fixed and floating charge over the undertaking and all…
8 July 2011
Rent deposit deed
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: The sum of £20,445.

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