Company Information for HASSINGHAM LIMITED
FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1EP,
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Company Registration Number
05509279
Private Limited Company
Active |
Company Name | |
---|---|
HASSINGHAM LIMITED | |
Legal Registered Office | |
FOREST CARE VILLAGE 10-20 CARDINAL AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 1EP Other companies in NW5 | |
Company Number | 05509279 | |
---|---|---|
Company ID Number | 05509279 | |
Date formed | 2005-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 14:17:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HASSINGHAM LOGISTICS LTD | 191 WASHINGTON STREET BRADFORD BD8 9QP | Active - Proposal to Strike off | Company formed on the 2014-04-03 |
Officer | Role | Date Appointed |
---|---|---|
COLIN HAIG |
||
COLIN HAIG |
||
PAUL MUSGRAVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY INDIG |
Director | ||
PETER JAMES CURTIS |
Director | ||
SIMON HOWARD WALTERS |
Director | ||
DIONYSIA GERMAINE KAPLAN |
Company Secretary | ||
DIONYSIA GERMAINE KAPLAN |
Director | ||
MARK HILLIARD KAPLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEDAR GARDENS CARE LTD. | Company Secretary | 2007-12-06 | CURRENT | 1998-06-17 | Active | |
TAMEHAVEN LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1994-12-14 | Active | |
PHOENIX HEALTHCARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1993-05-25 | Active | |
BONNEYCOURT LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1993-11-29 | Active | |
CALVERCARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1994-06-17 | Active | |
PINEHURST CARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1995-05-10 | Active | |
DIOMARK CARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1996-04-17 | Active | |
GRACE MANOR CARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1998-12-31 | Active | |
PHOENIX CARE HOLDINGS LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2005-09-26 | Active | |
FOREST ISLINGTON LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
FOREST ELSTREE AND BOREHAMWOOD LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
FOREST CAMDEN LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
FOREST CROWTHORNE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST GREAT MISSENDEN LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE ACQUISITIONS LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST NEW BARNET LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST CHIGWELL LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE FINANCE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST WOKINGHAM LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE OPERATIONS LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST HINGHAM LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST GILLINGHAM LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST MAIDSTONE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST ELLERN MEDE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
FOREST FARINGDON LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
OAK TREE COMMON LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2000-07-17 | Dissolved 2016-03-01 | |
BLACKBERRY HILL LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2004-05-13 | Active | |
FOREST HEALTHCARE LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1994-06-09 | Active | |
ASH COURT COMMUNITY LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1994-06-09 | Active | |
ASPEN VILLAGE LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2002-07-31 | Active | |
CEDAR GARDENS CARE LTD. | Director | 2013-12-20 | CURRENT | 1998-06-17 | Active | |
BLACKBERRY HILL LIMITED | Director | 2013-12-20 | CURRENT | 2004-05-13 | Active | |
FOREST CROWTHORNE LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST GREAT MISSENDEN LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE ACQUISITIONS LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST NEW BARNET LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
TAMEHAVEN LIMITED | Director | 2013-12-20 | CURRENT | 1994-12-14 | Active | |
PHOENIX HEALTHCARE LIMITED | Director | 2013-12-20 | CURRENT | 1993-05-25 | Active | |
BONNEYCOURT LIMITED | Director | 2013-12-20 | CURRENT | 1993-11-29 | Active | |
FOREST HEALTHCARE LIMITED | Director | 2013-12-20 | CURRENT | 1994-06-09 | Active | |
ASH COURT COMMUNITY LIMITED | Director | 2013-12-20 | CURRENT | 1994-06-09 | Active | |
CALVERCARE LIMITED | Director | 2013-12-20 | CURRENT | 1994-06-17 | Active | |
PINEHURST CARE LIMITED | Director | 2013-12-20 | CURRENT | 1995-05-10 | Active | |
DIOMARK CARE LIMITED | Director | 2013-12-20 | CURRENT | 1996-04-17 | Active | |
GRACE MANOR CARE LIMITED | Director | 2013-12-20 | CURRENT | 1998-12-31 | Active | |
ASPEN VILLAGE LIMITED | Director | 2013-12-20 | CURRENT | 2002-07-31 | Active | |
FOREST CHIGWELL LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE FINANCE LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST WOKINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE OPERATIONS LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST GILLINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST MAIDSTONE LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST FARINGDON LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
PHOENIX CARE HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 2005-09-26 | Active | |
NEWCO B 13 LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
NEWCO A 13 LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
CEDAR GARDENS CARE LTD. | Director | 2013-12-20 | CURRENT | 1998-06-17 | Active | |
BLACKBERRY HILL LIMITED | Director | 2013-12-20 | CURRENT | 2004-05-13 | Active | |
FOREST CROWTHORNE LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST GREAT MISSENDEN LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE ACQUISITIONS LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST NEW BARNET LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
TAMEHAVEN LIMITED | Director | 2013-12-20 | CURRENT | 1994-12-14 | Active | |
PHOENIX HEALTHCARE LIMITED | Director | 2013-12-20 | CURRENT | 1993-05-25 | Active | |
BONNEYCOURT LIMITED | Director | 2013-12-20 | CURRENT | 1993-11-29 | Active | |
FOREST HEALTHCARE LIMITED | Director | 2013-12-20 | CURRENT | 1994-06-09 | Active | |
ASH COURT COMMUNITY LIMITED | Director | 2013-12-20 | CURRENT | 1994-06-09 | Active | |
CALVERCARE LIMITED | Director | 2013-12-20 | CURRENT | 1994-06-17 | Active | |
PINEHURST CARE LIMITED | Director | 2013-12-20 | CURRENT | 1995-05-10 | Active | |
DIOMARK CARE LIMITED | Director | 2013-12-20 | CURRENT | 1996-04-17 | Active | |
GRACE MANOR CARE LIMITED | Director | 2013-12-20 | CURRENT | 1998-12-31 | Active | |
ASPEN VILLAGE LIMITED | Director | 2013-12-20 | CURRENT | 2002-07-31 | Active | |
FOREST CHIGWELL LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE FINANCE LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST WOKINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE OPERATIONS LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST GILLINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST MAIDSTONE LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST FARINGDON LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
PHOENIX CARE HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 2005-09-26 | Active | |
NEWCO B 13 LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
NEWCO A 13 LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 05/09/24 FROM 523 Highgate Studios 53-79 Highgate Road London NW5 1TL | ||
CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055092790005 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055092790006 | ||
Termination of appointment of Colin Haig on 2024-02-29 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN HAIG | ||
DIRECTOR APPOINTED MRS AMANDA RACHEL SCOTT | ||
CESSATION OF NEWCO A 13 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUSGRAVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
PSC02 | Notification of Newco a 13 Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2221 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 2221 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 2221 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY INDIG | |
AP01 | DIRECTOR APPOINTED MR PAUL MUSGRAVE | |
AP01 | DIRECTOR APPOINTED MR COLIN HAIG | |
RES01 | ADOPT ARTICLES 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055092790005 | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY INDIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS | |
AR01 | 15/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES CURTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ALTER ARTICLES 18/09/2009 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | LOAN AGRMNT AUTH 05/02/08 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: RBH & CO SUITE 9 TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | OTHER COMPANY BUSINESS 06/12/07 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/11/05 | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: FLAT 1 27 OAKHILL AVENUE LONDON NW3 7RD | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/12/05--------- £ SI 1710@1=1710 £ IC 2/1712 | |
88(2)R | AD 01/12/05--------- £ SI 509@1=509 £ IC 1712/2221 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OR IRELAND (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES) | ||
CONFIRMATORY SECURITY AGREEMENT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
COMPOSITE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | HASSINGHAM LIMITED | Event Date | 2013-01-08 |
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. |