HASSCO BUILDING LIMITED
LONDON HASSAN & CO. BUILDING CONTRACTORS LIMITED

Hellopages » Greater London » Waltham Forest » E17 4EE
Company number 03015691
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HASSCO BUILDING LIMITED are www.hasscobuilding.co.uk, and www.hassco-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Hassco Building Limited is a Private Limited Company. The company registration number is 03015691. Hassco Building Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Hassco Building Limited is Sterling House Fulbourne Road London E17 4ee. The company`s financial liabilities are £13.07k. It is £-0.47k against last year. The cash in hand is £90.35k. It is £78.62k against last year. And the total assets are £278.03k, which is £32.42k against last year. HASSAN, Fatma Sumer is a Secretary of the company. HASSAN, Atalay is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HASSAN, Atalay has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director HASSAN, Salih has been resigned. The company operates in "Other building completion and finishing".


hassco building Key Finiance

LIABILITIES £13.07k
-4%
CASH £90.35k
+670%
TOTAL ASSETS £278.03k
+13%
All Financial Figures

Current Directors

Secretary
HASSAN, Fatma Sumer
Appointed Date: 03 October 1997
Director
HASSAN, Atalay
Appointed Date: 03 October 1997
75 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Secretary
HASSAN, Atalay
Resigned: 03 October 1997
Appointed Date: 30 January 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Director
HASSAN, Salih
Resigned: 03 October 1997
Appointed Date: 30 January 1995
106 years old

Persons With Significant Control

Hassco Group Limited
Notified on: 3 February 2017
Nature of control: Ownership of shares – 75% or more
Mr Atalay Hassan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASSCO BUILDING LIMITED Events

23 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
20 Feb 1996
Return made up to 30/01/96; full list of members
27 Feb 1995
Secretary resigned;new secretary appointed
27 Feb 1995
Director resigned;new director appointed
27 Feb 1995
Registered office changed on 27/02/95 from: international house 31 church road hendon london NW4 4EB
30 Jan 1995
Incorporation

HASSCO BUILDING LIMITED Charges

27 March 2013
Mortgage deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 543 green lanes london and garages and…
8 March 2013
Debenture deed
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 1999
Debenture
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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