HASMORE HOMES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 4BJ

Company number 04817901
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 14 CLOS BRYNGWYN, GARDEN VILLAGE GORSEINON, SWANSEA, WEST GLAMORGAN, SA4 4BJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HASMORE HOMES LIMITED are www.hasmorehomes.co.uk, and www.hasmore-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Hasmore Homes Limited is a Private Limited Company. The company registration number is 04817901. Hasmore Homes Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Hasmore Homes Limited is 14 Clos Bryngwyn Garden Village Gorseinon Swansea West Glamorgan Sa4 4bj. . HASSETT, Eileen Margaret is a Secretary of the company. HASSETT, Michael Francis is a Director of the company. PRIDMORE, Andrew Michael is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HASSETT, Eileen Margaret
Appointed Date: 03 July 2003
Director
HASSETT, Michael Francis
Appointed Date: 03 July 2003
66 years old
Director
PRIDMORE, Andrew Michael
Appointed Date: 03 July 2003
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 July 2003
Appointed Date: 02 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr Michael Francis Hassett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Pridmore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Margaret Hassett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASMORE HOMES LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Jul 2015
Director's details changed for Andrew Pridmore on 1 August 2014
...
... and 34 more events
25 Jul 2003
Registered office changed on 25/07/03 from: 18 sketty avenue sketty swansea west glamorgan SA2 0TE
11 Jul 2003
Secretary resigned
11 Jul 2003
Director resigned
11 Jul 2003
Registered office changed on 11/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Jul 2003
Incorporation

HASMORE HOMES LIMITED Charges

14 March 2007
Mortgage
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adj to 4 pencaerfenni lane crofty swansea t/nos…
22 November 2006
Mortgage
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 31 abergwyr, llangennech, llanelli, carmarthenshire…
16 November 2006
Mortgage
Delivered: 17 November 2006
Status: Satisfied on 26 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being plot 12 abergwyr llangennech…
30 April 2004
Mortgage deed
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 20 bryntywood, llangyfelach…
30 April 2004
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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