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Home > England & Wales Companies > HASS HOLDINGS LINCS LIMITED
Company Information for

HASS HOLDINGS LINCS LIMITED

HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK, GREAT NORTH ROAD, NEWARK, NG23 5JR,
Company Registration Number
08188597
Private Limited Company
Active

Company Overview

About Hass Holdings Lincs Ltd
HASS HOLDINGS LINCS LIMITED was founded on 2012-08-22 and has its registered office in Newark. The organisation's status is listed as "Active". Hass Holdings Lincs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HASS HOLDINGS LINCS LIMITED
 
Legal Registered Office
HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK
GREAT NORTH ROAD
NEWARK
NG23 5JR
Other companies in NG24
 
Filing Information
Company Number 08188597
Company ID Number 08188597
Date formed 2012-08-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:39:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASS HOLDINGS LINCS LIMITED
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Company Officers of HASS HOLDINGS LINCS LIMITED

Current Directors
Officer Role Date Appointed
DAWN ALLYSON BERRY
 Director 2016-05-16
STEPHEN JOHN COLLIER
 Director 2017-07-01
ANDREW PAUL DEAN
 Director 2017-09-18
ANDREW GORDON LENNOX
 Director 2014-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL MOSS
 Director 2014-11-01 2017-05-19
PAUL KIRKPATRICK
 Director 2015-02-02 2017-02-01
SHARON MARY ROBERTS
 Company Secretary 2013-10-25 2014-12-12
SHARON MARY ROBERTS
 Director 2013-10-25 2014-12-12
ALISTAIR MAXWELL HOW
 Director 2013-06-28 2014-09-24
MICHAEL BRYANT
 Director 2013-06-28 2013-10-25
DAVID JOSEPH WHITTOCK
 Director 2012-08-22 2013-06-28
SANDRA JAYNE WILKINSON
 Director 2012-08-22 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN ALLYSON BERRY EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
DAWN ALLYSON BERRY EDEN CARE SOLUTIONS TRUSTEES LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
DAWN ALLYSON BERRY EDEN CARE & SUPPORT GROUP LIMITED Director 2016-05-16 CURRENT 2010-06-07 Active
DAWN ALLYSON BERRY EDEN SUPPORTED HOUSING LIMITED Director 2016-05-16 CURRENT 2010-06-07 Active
DAWN ALLYSON BERRY EDEN SUPPORTED LIVING LIMITED Director 2016-05-16 CURRENT 2010-06-07 Active
DAWN ALLYSON BERRY SUPPORTED HOMES LIMITED Director 2016-05-16 CURRENT 2006-03-29 Active
DAWN ALLYSON BERRY EDEN FUTURES CONTRACTING SERVICES LIMITED Director 2016-05-16 CURRENT 2000-05-02 Active
DAWN ALLYSON BERRY HOUSING AND SUPPORT SOLUTIONS LIMITED Director 2016-05-16 CURRENT 2002-02-27 Active
DAWN ALLYSON BERRY ESSENTIAL FUTURES LIMITED Director 2016-05-16 CURRENT 2002-09-20 Active
DAWN ALLYSON BERRY EDEN HOLDINGS FINANCING LIMITED Director 2016-05-16 CURRENT 2010-06-07 Active
DAWN ALLYSON BERRY EDEN CARE SOLUTIONS LIMITED Director 2016-05-16 CURRENT 2013-05-20 Active
DAWN ALLYSON BERRY ECS DEBTCO LIMITED Director 2016-05-16 CURRENT 2013-11-27 Active
STEPHEN JOHN COLLIER NHS PROFESSIONALS LIMITED Director 2018-06-13 CURRENT 2008-09-23 Active
STEPHEN JOHN COLLIER EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
STEPHEN JOHN COLLIER EDEN CARE SOLUTIONS TRUSTEES LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
STEPHEN JOHN COLLIER EDEN CARE & SUPPORT GROUP LIMITED Director 2017-07-01 CURRENT 2010-06-07 Active
STEPHEN JOHN COLLIER EDEN SUPPORTED HOUSING LIMITED Director 2017-07-01 CURRENT 2010-06-07 Active
STEPHEN JOHN COLLIER EDEN SUPPORTED LIVING LIMITED Director 2017-07-01 CURRENT 2010-06-07 Active
STEPHEN JOHN COLLIER SUPPORTED HOMES LIMITED Director 2017-07-01 CURRENT 2006-03-29 Active
STEPHEN JOHN COLLIER EDEN FUTURES CONTRACTING SERVICES LIMITED Director 2017-07-01 CURRENT 2000-05-02 Active
STEPHEN JOHN COLLIER HOUSING AND SUPPORT SOLUTIONS LIMITED Director 2017-07-01 CURRENT 2002-02-27 Active
STEPHEN JOHN COLLIER ESSENTIAL FUTURES LIMITED Director 2017-07-01 CURRENT 2002-09-20 Active
STEPHEN JOHN COLLIER EDEN HOLDINGS FINANCING LIMITED Director 2017-07-01 CURRENT 2010-06-07 Active
STEPHEN JOHN COLLIER EDEN CARE SOLUTIONS LIMITED Director 2017-07-01 CURRENT 2013-05-20 Active
STEPHEN JOHN COLLIER ECS DEBTCO LIMITED Director 2017-07-01 CURRENT 2013-11-27 Active
STEPHEN JOHN COLLIER INDEPENDENT SECTOR COMPLAINTS ADJUDICATION SERVICE LIMITED Director 2017-06-21 CURRENT 2010-12-20 Active
STEPHEN JOHN COLLIER RESURGE AFRICA Director 2012-12-01 CURRENT 2011-03-21 Active
STEPHEN JOHN COLLIER GHG FINANCE LIMITED Director 2002-04-02 CURRENT 2001-07-31 Active
ANDREW PAUL DEAN EDEN CARE & SUPPORT GROUP LIMITED Director 2017-09-18 CURRENT 2010-06-07 Active
ANDREW PAUL DEAN EDEN SUPPORTED HOUSING LIMITED Director 2017-09-18 CURRENT 2010-06-07 Active
ANDREW PAUL DEAN EDEN SUPPORTED LIVING LIMITED Director 2017-09-18 CURRENT 2010-06-07 Active
ANDREW PAUL DEAN SUPPORTED HOMES LIMITED Director 2017-09-18 CURRENT 2006-03-29 Active
ANDREW PAUL DEAN EDEN FUTURES CONTRACTING SERVICES LIMITED Director 2017-09-18 CURRENT 2000-05-02 Active
ANDREW PAUL DEAN HOUSING AND SUPPORT SOLUTIONS LIMITED Director 2017-09-18 CURRENT 2002-02-27 Active
ANDREW PAUL DEAN ESSENTIAL FUTURES LIMITED Director 2017-09-18 CURRENT 2002-09-20 Active
ANDREW PAUL DEAN EDEN HOLDINGS FINANCING LIMITED Director 2017-09-18 CURRENT 2010-06-07 Active
ANDREW PAUL DEAN EDEN CARE SOLUTIONS LIMITED Director 2017-09-18 CURRENT 2013-05-20 Active
ANDREW PAUL DEAN ECS DEBTCO LIMITED Director 2017-09-18 CURRENT 2013-11-27 Active
ANDREW PAUL DEAN SHELF COMPANY (NO.50) LIMITED Director 2014-01-17 CURRENT 2013-01-04 Dissolved 2015-04-07
ANDREW PAUL DEAN SHELF COMPANY (NO.53) LIMITED Director 2014-01-17 CURRENT 2013-01-04 Dissolved 2015-04-07
ANDREW PAUL DEAN SHELF COMPANY (NO. 52) LIMITED Director 2014-01-17 CURRENT 2013-01-04 Dissolved 2015-04-07
ANDREW PAUL DEAN SHELF COMPANY (NO.51) LIMITED Director 2014-01-17 CURRENT 2013-01-04 Dissolved 2015-04-07
ANDREW GORDON LENNOX EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANDREW GORDON LENNOX EDEN CARE SOLUTIONS TRUSTEES LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
ANDREW GORDON LENNOX MIDLANDS AIR AMBULANCE CHARITY Director 2017-04-01 CURRENT 2011-06-27 Active
ANDREW GORDON LENNOX SUPPORTED HOMES LIMITED Director 2014-10-31 CURRENT 2006-03-29 Active
ANDREW GORDON LENNOX EDEN CARE & SUPPORT GROUP LIMITED Director 2014-09-24 CURRENT 2010-06-07 Active
ANDREW GORDON LENNOX EDEN SUPPORTED HOUSING LIMITED Director 2014-09-24 CURRENT 2010-06-07 Active
ANDREW GORDON LENNOX EDEN SUPPORTED LIVING LIMITED Director 2014-09-24 CURRENT 2010-06-07 Active
ANDREW GORDON LENNOX EDEN FUTURES CONTRACTING SERVICES LIMITED Director 2014-09-24 CURRENT 2000-05-02 Active
ANDREW GORDON LENNOX HOUSING AND SUPPORT SOLUTIONS LIMITED Director 2014-09-24 CURRENT 2002-02-27 Active
ANDREW GORDON LENNOX ESSENTIAL FUTURES LIMITED Director 2014-09-24 CURRENT 2002-09-20 Active
ANDREW GORDON LENNOX EDEN HOLDINGS FINANCING LIMITED Director 2014-09-24 CURRENT 2010-06-07 Active
ANDREW GORDON LENNOX EDEN CARE SOLUTIONS LIMITED Director 2014-09-24 CURRENT 2013-05-20 Active
ANDREW GORDON LENNOX ECS DEBTCO LIMITED Director 2014-09-24 CURRENT 2013-11-27 Active

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.

DateDocument TypeDocument Description
2024-08-28DIRECTOR APPOINTED WILLIAM CHARLTON WRIGHT
2024-06-24APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL DEAN
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-22Change of details for Ecs Debtco Limited as a person with significant control on 2022-07-12
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22PSC05Change of details for Ecs Debtco Limited as a person with significant control on 2022-07-12
2022-07-12CH01Director's details changed for Helen Louise Stokes on 2022-07-12
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM Friary House 17a Friary Road Newark Nottinghamshire NG24 1LE
2021-12-17APPOINTMENT TERMINATED, DIRECTOR DAWN ALLYSON BERRY
2021-12-17DIRECTOR APPOINTED HELEN LOUISE STOKES
2021-12-17AP01DIRECTOR APPOINTED HELEN LOUISE STOKES
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAWN ALLYSON BERRY
2021-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081885970001
2021-09-28MEM/ARTSARTICLES OF ASSOCIATION
2021-09-28RES01ADOPT ARTICLES 28/09/21
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081885970005
2021-09-23AP01DIRECTOR APPOINTED MS CHRISTA IRIS ECHTLE
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN COLLIER
2021-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 081885970004
2021-08-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081885970002
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON LENNOX
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081885970003
2018-11-07AA01Previous accounting period extended from 29/03/18 TO 31/03/18
2018-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-29AP01DIRECTOR APPOINTED MR ANDREW PAUL DEAN
2017-09-07PSC090000
2017-09-07PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-08-22PSC02Notification of Ecs Debtco Limited as a person with significant control on 2016-04-06
2017-07-24AP01DIRECTOR APPOINTED MR STEPHEN JOHN COLLIER
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL MOSS
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKPATRICK
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-05-16AP01DIRECTOR APPOINTED DAWN ALLYSON BERRY
2016-04-20AD03Registers moved to registered inspection location of Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
2016-04-15AD02Register inspection address changed from 3 Colmore Circus Queensway Birmingham B4 6BH England to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
2016-03-18AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2016-01-02AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-18AR0122/08/15 ANNUAL RETURN FULL LIST
2015-08-19AA01Previous accounting period extended from 30/11/14 TO 31/03/15
2015-08-18AA01Current accounting period extended from 31/03/15 TO 30/09/15
2015-03-04AP01DIRECTOR APPOINTED MR PAUL KIRKPATRICK
2015-02-10AA01Current accounting period shortened from 30/11/15 TO 31/03/15
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MARY ROBERTS
2014-12-12TM02APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS
2014-11-24AP01DIRECTOR APPOINTED MR PAUL MICHAEL MOSS
2014-09-26AP01DIRECTOR APPOINTED MR ANDREW GORDON LENNOX
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-22AR0122/08/14 FULL LIST
2014-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-02-13MEM/ARTSARTICLES OF ASSOCIATION
2014-02-13RES13FACILITIES AGREEMENT 31/01/2014
2014-02-13RES01ALTER ARTICLES 31/01/2014
2014-02-13RES01ALTER ARTICLES 31/01/2014
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081885970002
2013-11-14AP03SECRETARY APPOINTED MRS SHARON MARY ROBERTS
2013-11-14AP01DIRECTOR APPOINTED MRS SHARON MARY ROBERTS
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT
2013-10-01AP01DIRECTOR APPOINTED ALISTAIR MAXWELL HOW
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTOCK
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA WILKINSON
2013-09-20AP01DIRECTOR APPOINTED MICHAEL BRYANT
2013-09-19AR0122/08/13 FULL LIST
2013-09-19AP01DIRECTOR APPOINTED MR MICHAEL BRYANT
2013-09-19AP01DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA WILKINSON
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTOCK
2013-09-19AD02SAIL ADDRESS CREATED
2013-07-19AA01CURREXT FROM 31/08/2013 TO 30/11/2013
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 427 GRIMSBY ROAD CLEETHORPES NORTH EAST LICOLNSHIRE DN35 7LB ENGLAND
2013-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 081885970001
2013-02-27RES13CONFLICT OF INTEREST 22/02/2013
2013-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-27SH0122/02/13 STATEMENT OF CAPITAL GBP 4.00
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 427 GRIMSBY ROAD CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 0FE ENGLAND
2012-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HASS HOLDINGS LINCS 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 HASS HOLDINGS LINCS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-05 Outstanding LLOYDS BANK PLC AS SECURITY AGENT
2013-07-12 Outstanding SOVEREIGN CAPITAL PARTNERS LLP
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASS HOLDINGS LINCS LIMITED

Intangible Assets
Patents
We have not found any records of HASS HOLDINGS LINCS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASS HOLDINGS LINCS LIMITED
Trademarks
We have not found any records of HASS HOLDINGS LINCS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASS HOLDINGS LINCS 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 (64209 - Activities of other holding companies n.e.c.) as HASS HOLDINGS LINCS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HASS HOLDINGS LINCS 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 HASS HOLDINGS LINCS 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 HASS HOLDINGS LINCS 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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    Other companies at postcode NG23 5JR