HASSALL HOMES (SOUTHERN) LIMITED
Company Number
00480736
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NRDate of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NRCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Gate House
Turnpike Road
High Wycombe
Bucks
HP12 3 NR
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as SecretaryResigned as Secretary
Correspondence Address
4 Ludwells Orchard
Paulton
Bath And North East Somerset
BS39 7XWRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Foxfoot House
South Luffenham
Rutland
LE15 8NPRole
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
United KingdomRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
97 Yew Tree Lane
Tettenhall
Wolverhampton
WV6 8UNRole
Resigned
Secretary
Occupation
Finance Director
Nationality
British
- Resigned as Secretary
Correspondence Address
15 Mill Fleam
Hilton
Derby
Derbyshire
DE65 5HERole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Grosvenor House
2 Church Lane
Stanford On Avon
Northamptonshire
NN6 6JPRole
Resigned
Secretary
Occupation
Solicitor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Stallworth
6 Wood Road Tettenhall
Wolverhampton
West Midlands
WV6 8LSRole
Resigned
Secretary
Occupation
Company Secretary/Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
15 Clare Avenue
Bristol
BS7 8JFDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Gate House
Turnpike Road
High Wycombe
Bucks
HP12 3 NR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Div Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Broughton Crescent
Barlaston
Stoke On Trent
Staffordshire
ST12 9DBDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Ludwells Orchard
Paulton
Bath And North East Somerset
BS39 7XWDate of Birth
Role
Resigned
Director
Occupation
Div Commercial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Bower
25 Elm Tree Winglesworth
Chesterfield
Derbyshire
S42 6QDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Beech House
551 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 3DR
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mill Lane Cottage Mill Lane
Riseley
Reading
Berkshire
RG7 1XUDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
76 Muirhill
Limpley Stoke
Bath
Avon
BA2 7FBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Resigned as Director
Correspondence Address
39 Lime Avenue
Buckingham
Buckinghamshire
MK18 7JJDate of Birth
Role
Resigned
Director
Occupation
Construction Driver
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22 Davos Close
Woking
Surrey
GU22 7SLDate of Birth
Role
Resigned
Director
Occupation
Construction Director
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
Russetts Boughton Hall Avenue
Send
Woking
Surrey
GU23 7DECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
97 Yew Tree Lane
Tettenhall
Wolverhampton
WV6 8UNDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Resigned as Director
Correspondence Address
15 Mill Fleam
Hilton
Derby
Derbyshire
DE65 5HEDate of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Newbridge House
Down Hatherley Lane, Down Hatherley
Gloucester
Gloucestershire
GL2 9QBDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Kingsview
Manor Road
Penn
Buckinghamshire
HP10 8JACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Grosvenor House
2 Church Lane
Stanford On Avon
Northamptonshire
NN6 6JPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Binghill Cottage
Binghill Road
Milltimber
Aberdeenshire
AB13 0JLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Arundene Orchard
Loxwood Road Rudgwick
Horsham
West Sussex
RH12 3BTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
United KingdomCountry of Residence
United Kingdom
Mca Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
United Kingdom