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Nom

Hassop Investments Topco Limited
Adresse
91-97 Saltergate
Chesterfield
S40 1LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14853628 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Beachcroft Holdings Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Hill, John Andrew Status: Active Notified: 08/05/2023 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cobb, Simon John Maxwell Status: Ceased Notified: 08/05/2023 Ceased: 31/08/2023 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hill, John Andrew Chesterfield, Derbyshire, England Status: Active Notified: 08/05/2023 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cobb, Simon John Maxwell Chesterfield, England Status: Ceased Notified: 08/05/2023 Ceased: 31/08/2023 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, David Astill Chesterfield, England Status: Ceased Notified: 08/05/2023 Ceased: 23/08/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Hassop Investments Holdings Limited Status: Active Notified: 23/08/2023 Companies House Number: 10915966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LDH Investments Limited Status: Ceased Notified: 23/08/2023 Ceased: 23/08/2023 Companies House Number: 12916066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mutley Investments Limited Status: Ceased Notified: 30/08/2023 Ceased: 31/08/2023 Companies House Number: 12916276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •