HASSALL HOMES GROUP LIMITED

Company Name
HASSALL HOMES GROUP LIMITED

Legal Registered Office
BIRMINGHAM

Company Number		01641046
Date formed		1982-06-03
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-02-07
Type of accounts		DORMANT

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Company Officers of HASSALL HOMES GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN RICHARD CLAPHAM	Company Secretary	2009-01-01
PETER ROBERT ANDREW	Director	2008-12-22
VIKRANTH CHANDRAN	Director	2010-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ANTHONY CARR	Director	2008-02-06	2011-09-30
CHRISTOPHER CARNEY	Director	2008-05-02	2010-02-04
PETER ANTHONY CARR	Company Secretary	2008-02-06	2009-01-01
RAYMOND ANTHONY PEACOCK	Director	2008-05-02	2008-12-22
JONATHAN CHARLES MURRIN	Director	2007-07-03	2008-05-02
IAN CALVERT SUTCLIFFE	Director	2006-03-31	2008-04-14
JAMES JOHN JORDAN	Company Secretary	2007-12-31	2008-02-06
JAMES JOHN JORDAN	Director	2007-12-31	2008-02-06
NICOLA AMANDA ELEANOR HASTIE	Company Secretary	2006-04-19	2007-12-31
NICOLA AMANDA ELEANOR HASTIE	Director	2006-04-19	2007-12-31
STEPHEN ADRIAN JENKINS	Director	2004-02-01	2007-07-03
JAMES PHILLIPS	Company Secretary	2001-11-09	2006-04-19
JAMES PHILLIPS	Director	2001-11-09	2006-04-19
PETER TIMOTHY REDFERN	Director	2001-11-09	2006-03-31
IAN MICHAEL WHITE	Director	1997-06-16	2001-11-30
IAN MICHAEL WHITE	Company Secretary	1997-06-16	2001-11-09
STANLEY MILLS	Director	1997-06-16	2001-10-31
GARRY JAMES FORSTER	Director	1998-06-23	2001-10-01
GODFREY OLIVER WHITEHEAD	Director	1998-06-23	2001-10-01
DAVID STUART VINCENT	Director	1992-11-19	1998-01-30
THOMAS CHRISTOPHER EDMONDSON	Director	1994-10-01	1997-12-22
ANDREW PAUL REYNOLDS	Director	1996-02-07	1997-10-07
JAMES WALTER BARR	Company Secretary	1994-01-04	1997-07-31
JAMES WALTER BARR	Director	1993-02-28	1997-07-31
NEIL FITZSIMMONS	Director	1993-02-28	1997-06-27
GRAHAM ARTHUR HENRY THORPE	Director	1993-02-28	1997-06-13
JOHN HUDSON BANCROFT	Director	1993-02-28	1996-06-24
JOHN GRAHAM PEACOCK	Director	1993-02-28	1995-08-09
PETER WHEELDON PARKIN	Director	1993-02-28	1995-04-10
KEVIN BROUGHTON	Director	1993-06-09	1994-08-11
NEIL FITZSIMMONS	Company Secretary	1993-02-28	1994-01-04
ROY CASE	Director	1993-02-28	1993-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN RICHARD CLAPHAM	TW NBS 2009 LIMITED	Company Secretary	2009-08-06	CURRENT	2009-08-06	Dissolved 2015-02-07
COLIN RICHARD CLAPHAM	TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED	Company Secretary	2009-01-01	CURRENT	1979-11-19	Dissolved 2015-02-07
COLIN RICHARD CLAPHAM	3 DRUM MAINS PARK LIMITED	Company Secretary	2009-01-01	CURRENT	2001-02-15	Dissolved 2013-08-08
COLIN RICHARD CLAPHAM	CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED	Company Secretary	2009-01-01	CURRENT	1971-06-29	Dissolved 2016-01-16
COLIN RICHARD CLAPHAM	MCA (ALSAGER) LIMITED	Company Secretary	2009-01-01	CURRENT	1965-03-30	Dissolved 2016-01-16
COLIN RICHARD CLAPHAM	MCHAWK LIMITED	Company Secretary	2009-01-01	CURRENT	1986-01-10	Dissolved 2016-01-16
COLIN RICHARD CLAPHAM	COMPINE DEVELOPMENTS (MUNDFORD) LIMITED	Company Secretary	2009-01-01	CURRENT	1988-07-06	Liquidation
COLIN RICHARD CLAPHAM	MCA THAMES VALLEY LIMITED	Company Secretary	2009-01-01	CURRENT	1988-09-15	Dissolved 2017-04-05
COLIN RICHARD CLAPHAM	SHOWPINE LIMITED	Company Secretary	2009-01-01	CURRENT	1987-11-30	Dissolved 2017-07-12
COLIN RICHARD CLAPHAM	VUMPINE LIMITED	Company Secretary	2009-01-01	CURRENT	1999-01-21	Active
COLIN RICHARD CLAPHAM	WHATCO ENGLAND LIMITED	Company Secretary	2009-01-01	CURRENT	1985-11-06	Active
COLIN RICHARD CLAPHAM	MCLEAN TW NO.2 LIMITED	Company Secretary	2009-01-01	CURRENT	1998-08-25	Active
COLIN RICHARD CLAPHAM	PENNANT INVESTMENTS LIMITED	Company Secretary	2009-01-01	CURRENT	1986-05-29	Liquidation
COLIN RICHARD CLAPHAM	TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED	Company Secretary	2009-01-01	CURRENT	1988-12-23	Active
COLIN RICHARD CLAPHAM	TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED	Company Secretary	2009-01-01	CURRENT	1976-06-21	Active
COLIN RICHARD CLAPHAM	MELBOURNE INVESTMENTS LIMITED	Company Secretary	2009-01-01	CURRENT	1968-04-30	Active
COLIN RICHARD CLAPHAM	HANGER LANE HOLDINGS LIMITED	Company Secretary	2009-01-01	CURRENT	1968-05-09	Active
PETER ROBERT ANDREW	HOME BUILDERS FEDERATION LIMITED	Director	2017-03-16	CURRENT	1992-11-13	Active
PETER ROBERT ANDREW	BURRINGTON ESTATES (NEW HOMES) LIMITED	Director	2016-11-04	CURRENT	2016-01-25	Active
PETER ROBERT ANDREW	INNISFAIL LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
PETER ROBERT ANDREW	MCA PARTNERSHIP LIMITED	Director	2011-09-30	CURRENT	1984-08-16	Dissolved 2014-02-28
PETER ROBERT ANDREW	ORMESWOOD DEVELOPMENTS LIMITED	Director	2011-09-30	CURRENT	1983-10-10	Dissolved 2013-08-08
PETER ROBERT ANDREW	UX CENTRAL FREEHOLD LIMITED	Director	2011-09-30	CURRENT	1984-11-08	Dissolved 2016-01-16
PETER ROBERT ANDREW	UK HOME FINANCE LIMITED	Director	2008-12-22	CURRENT	2003-02-25	Dissolved 2015-02-07
PETER ROBERT ANDREW	WILCON DEVELOPMENT GROUP LIMITED	Director	2008-12-22	CURRENT	1953-03-06	Dissolved 2014-05-13
PETER ROBERT ANDREW	BRYANT HOMES YORKSHIRE LIMITED	Director	2008-12-22	CURRENT	1976-08-03	Dissolved 2013-11-16
PETER ROBERT ANDREW	BRYANT HOMES WEST MIDLANDS LIMITED	Director	2008-12-22	CURRENT	1991-03-07	Dissolved 2014-01-14
PETER ROBERT ANDREW	BRYANT RETIREMENT HOMES LIMITED	Director	2008-12-22	CURRENT	1988-04-15	Dissolved 2014-01-15
PETER ROBERT ANDREW	ADMIRAL HOMES (MIDLAND) LIMITED	Director	2008-12-22	CURRENT	1994-03-23	Dissolved 2013-11-16
PETER ROBERT ANDREW	CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED	Director	2008-12-22	CURRENT	1971-06-29	Dissolved 2016-01-16
PETER ROBERT ANDREW	MCA (ALSAGER) LIMITED	Director	2008-12-22	CURRENT	1965-03-30	Dissolved 2016-01-16
PETER ROBERT ANDREW	MCHAWK LIMITED	Director	2008-12-22	CURRENT	1986-01-10	Dissolved 2016-01-16
PETER ROBERT ANDREW	WAINHOMES (CENTRAL) LIMITED	Director	2008-12-22	CURRENT	1998-01-20	Dissolved 2016-01-16
PETER ROBERT ANDREW	WAINHOMES (LANCASHIRE) LIMITED	Director	2008-12-22	CURRENT	1974-12-18	Dissolved 2016-01-16
PETER ROBERT ANDREW	WILCON HOMES NORTH WEST LIMITED	Director	2008-12-22	CURRENT	1998-06-17	Dissolved 2016-01-16
VIKRANTH CHANDRAN	WILCON DEVELOPMENT GROUP LIMITED	Director	2010-02-04	CURRENT	1953-03-06	Dissolved 2014-05-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-02-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2014 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR
2014-04-30	4.70	DECLARATION OF SOLVENCY
2014-04-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 48325000
2014-01-20	AR01	01/01/14 FULL LIST
2013-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-24	AR01	01/01/13 FULL LIST
2012-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-26	AR01	01/01/12 FULL LIST
2011-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CARR
2011-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
2011-03-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
2011-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM
2011-01-06	AR01	01/01/11 FULL LIST
2010-11-12	AD02	SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2010-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
2010-02-04	AP01	DIRECTOR APPOINTED VIKRANTH CHANDRAN
2010-01-15	AR01	01/01/10 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/10/2009
2010-01-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
2009-10-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06	AD02	SAIL ADDRESS CREATED
2009-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-19	288c	SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009
2009-01-13	363a	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-01-08	288a	DIRECTOR APPOINTED PETER ROBERT ANDREW
2009-01-08	288b	APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
2009-01-02	288b	APPOINTMENT TERMINATED SECRETARY PETER CARR
2009-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR
2009-01-02	288a	SECRETARY APPOINTED COLIN RICHARD CLAPHAM
2008-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SAINT DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE
2008-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-27	288a	DIRECTOR APPOINTED CHRISTOPHER CARNEY
2008-05-23	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
2008-05-21	288a	DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
2008-05-08	288b	APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
2008-02-29	288a	DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CARR
2008-02-28	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JORDAN
2008-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-23	363a	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2008-01-10	288a	NEW DIRECTOR APPOINTED
2008-01-10	288b	DIRECTOR RESIGNED
2008-01-09	288a	NEW SECRETARY APPOINTED
2008-01-09	288b	SECRETARY RESIGNED
2007-07-13	288b	DIRECTOR RESIGNED
2007-07-13	288a	NEW DIRECTOR APPOINTED
2007-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-16	363a	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2007-01-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-12	288a	NEW DIRECTOR APPOINTED
2006-05-12	288b	DIRECTOR RESIGNED
2006-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-27	288a	NEW DIRECTOR APPOINTED
2006-04-27	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HASSALL HOMES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HASSALL HOMES GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	1995-11-23	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of HASSALL HOMES GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HASSALL HOMES GROUP LIMITED

Trademarks

We have not found any records of HASSALL HOMES GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HASSALL HOMES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HASSALL HOMES GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HASSALL HOMES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HASSALL HOMES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HASSALL HOMES GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-05-31 15:42:52
Primary Source:	Companies House

Company Overview

Company Officers of HASSALL HOMES GROUP LIMITED

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