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Home > England & Wales Companies > HASSLE ELECTRICAL SERVICES LIMITED
Company Information for

HASSLE ELECTRICAL SERVICES LIMITED

FRP ADVISORY LLP 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD,
Company Registration Number
08317440
Private Limited Company
Liquidation

Company Overview

About Hassle Electrical Services Ltd
HASSLE ELECTRICAL SERVICES LIMITED was founded on 2012-12-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hassle Electrical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HASSLE ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
FRP ADVISORY LLP 2ND FLOOR
120 COLMORE ROW
BIRMINGHAM
B3 3BD
Other companies in WV4
 
Previous Names
ON-POWER ELECTRICAL SERVICES LTD25/07/2018
ONPOWER ELECTRICAL SERVICES LTD17/05/2013
Filing Information
Company Number 08317440
Company ID Number 08317440
Date formed 2012-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASSLE ELECTRICAL SERVICES LIMITED
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Company Officers of HASSLE ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL BILLINGHAM
Company Secretary 2013-05-03
GEMMA LOUISE BILLINGHAM
Director 2013-12-18
JONATHAN MICHAEL BILLINGHAM
Director 2013-05-01
ANTHONY JOHN ROUND
Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA LOUISE BILLINGHAM
Director 2013-05-01 2013-05-03
ALEXANDER ANTHONY ROUND
Director 2012-12-04 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEMMA LOUISE BILLINGHAM RAT PROPERTIES LIMITED Director 2014-10-13 CURRENT 2001-01-22 Active
GEMMA LOUISE BILLINGHAM CORPORATE TAX PLANNING LIMITED Director 2014-04-28 CURRENT 1988-03-18 Active
ANTHONY JOHN ROUND ON-POWER ELECTRICAL & MECHANICAL LTD Director 2018-08-06 CURRENT 2018-02-01 Liquidation
ANTHONY JOHN ROUND CTP WEALTH MANAGEMENT LIMITED Director 2018-04-25 CURRENT 2013-07-15 Active
ANTHONY JOHN ROUND RAT PROPERTIES LIMITED Director 2017-11-22 CURRENT 2001-01-22 Active
ANTHONY JOHN ROUND MINDPLAY LIMITED Director 2017-11-22 CURRENT 2003-03-27 Active
ANTHONY JOHN ROUND AAI SOLUTIONS LIMITED Director 2017-11-22 CURRENT 2012-11-02 Active
ANTHONY JOHN ROUND B C BARTON INTERNATIONAL LIMITED Director 2017-10-26 CURRENT 2013-09-05 Active
ANTHONY JOHN ROUND RAM CELLULAR PRODUCTS LIMITED Director 2017-10-26 CURRENT 2005-11-04 Active - Proposal to Strike off
ANTHONY JOHN ROUND RAMSAY RUBBER & PLASTICS LIMITED Director 2017-10-26 CURRENT 1983-04-18 Active
ANTHONY JOHN ROUND DARK INDUSTRIAL HOLDINGS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active - Proposal to Strike off

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
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB
2023-09-27Voluntary liquidation Statement of receipts and payments to 2023-08-09
2022-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-09
2021-09-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-09
2020-09-01600Appointment of a voluntary liquidator
2020-08-10AM22Liquidation. Administration move to voluntary liquidation
2020-03-09AM10Administrator's progress report
2019-11-25AM11Notice of appointment of a replacement or additional administrator
2019-11-25AM16Notice of order removing administrator from office
2019-09-02AM10Administrator's progress report
2019-08-05AM19liquidation-in-administration-extension-of-period
2019-03-12AM10Administrator's progress report
2018-11-01AM06Notice of deemed approval of proposals
2018-10-04AM03Statement of administrator's proposal
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 2nd Floor 3 Brindleyplace Birmingham West Midlands B1 2JB United Kingdom
2018-08-22AM01Appointment of an administrator
2018-07-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA LOUISE BILLINGHAM
2018-07-25RES15CHANGE OF COMPANY NAME 25/07/18
2018-07-25CERTNMCOMPANY NAME CHANGED ON-POWER ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 25/07/18
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ROUND / 14/02/2018
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL BILLINGHAM / 14/02/2018
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE BILLINGHAM / 14/02/2018
2018-02-15PSC04Change of details for Mr Alexander Anthony Round as a person with significant control on 2018-02-14
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ANTHONY ROUND
2017-12-19AA31/12/16 TOTAL EXEMPTION FULL
2017-12-19AA31/12/16 TOTAL EXEMPTION FULL
2017-11-27AP01DIRECTOR APPOINTED MR ANTHONY JOHN ROUND
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 81000
2017-04-27SH0127/04/17 STATEMENT OF CAPITAL GBP 81000
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 60000
2016-04-29AR0112/01/16 ANNUAL RETURN FULL LIST
2016-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083174400002
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083174400003
2015-09-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083174400002
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BILLINGHAM / 31/08/2014
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE BILLINGHAM / 31/07/2014
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL BILLINGHAM / 31/08/2014
2015-03-03SH0112/01/14 STATEMENT OF CAPITAL GBP 60000
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2015 FROM BRANDELHOWE 109 SPRINGHILL LANE LOWER PENN WOLVERHAMPTON WEST MIDLANDS WV4 4TW
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 60000
2015-02-02AR0112/01/15 FULL LIST
2014-05-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083174400001
2014-01-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 60000
2014-01-13AR0112/01/14 FULL LIST
2014-01-12AP01DIRECTOR APPOINTED MRS GEMMA LOUISE BILLINGHAM
2014-01-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-17RES15CHANGE OF NAME 30/04/2013
2013-05-17CERTNMCOMPANY NAME CHANGED ONPOWER ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 17/05/13
2013-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-14SH0102/05/13 STATEMENT OF CAPITAL GBP 8600
2013-05-14SH0101/05/13 STATEMENT OF CAPITAL GBP 100
2013-05-03AP03SECRETARY APPOINTED MR JONATHAN MICHAEL BILLINGHAM
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA BILLINGHAM
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE ROUND / 01/05/2013
2013-05-01AP01DIRECTOR APPOINTED JONATHAN MICHAEL BILLINGHAM
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROUND
2013-05-01AP01DIRECTOR APPOINTED MRS GEMMA LOUISE ROUND
2012-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to HASSLE ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-13
Appointmen2018-08-10
Fines / Sanctions
No fines or sanctions have been issued against HASSLE ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-23 Outstanding BIRMINGHAM CITY COUNCIL
2014-04-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 HASSLE ELECTRICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HASSLE ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASSLE ELECTRICAL SERVICES LIMITED
Trademarks
We have not found any records of HASSLE ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASSLE ELECTRICAL SERVICES 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 (43210 - Electrical installation) as HASSLE ELECTRICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HASSLE ELECTRICAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHASSLE ELECTRICAL SERVICES LIMITEDEvent Date2020-08-13
Name of Company: HASSLE ELECTRICAL SERVICES LIMITED Company Number: 08317440 Nature of Business: Electrical installation Previous Name of Company: On-Power Electrical Services Limited Registered offic…
 
Initiating party Event TypeAppointmen
Defending partyHASSLE ELECTRICAL SERVICES LIMITEDEvent Date2018-08-10
In the High Court of Justice Business and Property Courts in Birmingham, Insolvency & Companies List (ChD) Court Number: CR-2018-8222 HASSLE ELECTRICAL SERVICES LIMITED (Company Number 08317440 ) Prev…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASSLE ELECTRICAL SERVICES 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 HASSLE ELECTRICAL SERVICES 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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