HASSCO INVESTMENTS LIMITED
LONDON HASSCO CONSTRUCTION LIMITED HASSAN & CO. PROPERTY DEVELOPMENTS LIMITED

Hellopages » Greater London » Waltham Forest » E17 4EE
Company number 04146797
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Confirmation statement made on 27 January 2017 with updates; Company name changed hassco construction LIMITED\certificate issued on 27/01/17. The most likely internet sites of HASSCO INVESTMENTS LIMITED are www.hasscoinvestments.co.uk, and www.hassco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Hassco Investments Limited is a Private Limited Company. The company registration number is 04146797. Hassco Investments Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Hassco Investments Limited is Sterling House Fulbourne Road London E17 4ee. The company`s financial liabilities are £1546.66k. It is £1125.82k against last year. The cash in hand is £0.27k. It is £-149.39k against last year. And the total assets are £0.7k, which is £-2227.91k against last year. HASSAN, Fatma Sumer is a Secretary of the company. HASSAN, Atalay is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


hassco investments Key Finiance

LIABILITIES £1546.66k
+267%
CASH £0.27k
-100%
TOTAL ASSETS £0.7k
-100%
All Financial Figures

Current Directors

Secretary
HASSAN, Fatma Sumer
Appointed Date: 24 January 2001
Director
HASSAN, Atalay
Appointed Date: 24 January 2001
75 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

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%
Mrs Fatma Hassan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASSCO INVESTMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Feb 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Company name changed hassco construction LIMITED\certificate issued on 27/01/17
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 43 more events
06 Feb 2001
Registered office changed on 06/02/01 from: sterling house 2B fulbourne road london E17 4EE
02 Feb 2001
Secretary resigned
02 Feb 2001
Director resigned
02 Feb 2001
Registered office changed on 02/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
24 Jan 2001
Incorporation

HASSCO INVESTMENTS LIMITED Charges

16 March 2009
Legal charge
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 stonard road palmers green london by way of a fixed…
28 November 2008
Legal charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 314 high road wood green london, by way of fixed charge…
6 November 2008
Debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2006
Legal mortgage
Delivered: 18 January 2006
Status: Satisfied on 4 February 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 314 high road wood green london. With the benefit of…
21 June 2002
Legal mortgage
Delivered: 26 June 2002
Status: Satisfied on 30 June 2004
Persons entitled: Hsbc Bank PLC
Description: The property at 23 witherington road london N5 in the…
28 May 2002
Debenture
Delivered: 14 June 2002
Status: Satisfied on 4 February 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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