Company number 09167475
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address DJH ACCOUNTANTS LIMITED PORTHILL LODGE, HIGH STREET WOLSTANTON, NEWCASTLE, STAFFORDSHIRE, ST5 0EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Philip Hassell as a director on 27 September 2016; Confirmation statement made on 8 August 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of HASSELLS GROUPE LIMITED are www.hassellsgroupe.co.uk, and www.hassells-groupe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Hassells Groupe Limited is a Private Limited Company.
The company registration number is 09167475. Hassells Groupe Limited has been working since 08 August 2014.
The present status of the company is Active. The registered address of Hassells Groupe Limited is Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire St5 0ez. . HASSELL, Ian Douglas is a Director of the company. Director HASSELL, Philip has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
HASSELL, Philip
Resigned: 27 September 2016
Appointed Date: 08 August 2014
63 years old
Persons With Significant Control
Mr Ian Douglas Hassell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Hassell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HASSELLS GROUPE LIMITED Events
05 Oct 2016
Termination of appointment of Philip Hassell as a director on 27 September 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
17 Oct 2015
Group of companies' accounts made up to 30 June 2015
20 Aug 2015
Previous accounting period shortened from 31 August 2015 to 30 June 2015
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
06 Oct 2014
Registered office address changed from Newstead Industrial Estate Trentham Stoke on Trent Staffordshire ST4 8HX United Kingdom to Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ on 6 October 2014
22 Sep 2014
Statement of capital following an allotment of shares on 2 September 2014
22 Sep 2014
Statement of capital following an allotment of shares on 2 September 2014
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)