Cross Check

HASSALL HOMES (SOUTHERN) LIMITED

Company Number

00480736

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
  1. Appointed as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
  1. Appointed as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gate House Turnpike Road High Wycombe Bucks HP12 3 NR United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
4 Ludwells Orchard Paulton Bath And North East Somerset BS39 7XW
Role
Resigned
Secretary
Occupation
Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Foxfoot House South Luffenham Rutland LE15 8NP
Role
Resigned
Secretary
Nationality
Other
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Role
Resigned
Secretary
Occupation
Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
97 Yew Tree Lane Tettenhall Wolverhampton WV6 8UN
Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British
  1. Resigned as Secretary

Correspondence Address
15 Mill Fleam Hilton Derby Derbyshire DE65 5HE
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grosvenor House 2 Church Lane Stanford On Avon Northamptonshire NN6 6JP
Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stallworth 6 Wood Road Tettenhall Wolverhampton West Midlands WV6 8LS
Role
Resigned
Secretary
Occupation
Company Secretary/Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Clare Avenue Bristol BS7 8JF
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Bucks HP12 3 NR United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Div Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Broughton Crescent Barlaston Stoke On Trent Staffordshire ST12 9DB
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Ludwells Orchard Paulton Bath And North East Somerset BS39 7XW
Date of Birth
Role
Resigned
Director
Occupation
Div Commercial Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bower 25 Elm Tree Winglesworth Chesterfield Derbyshire S42 6QD
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House 551 Avebury Boulevard Milton Keynes Buckinghamshire MK9 3DR England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill Lane Cottage Mill Lane Riseley Reading Berkshire RG7 1XU
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Muirhill Limpley Stoke Bath Avon BA2 7FB
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
  1. Resigned as Director

Correspondence Address
39 Lime Avenue Buckingham Buckinghamshire MK18 7JJ
Date of Birth
Role
Resigned
Director
Occupation
Construction Driver
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Davos Close Woking Surrey GU22 7SL
Date of Birth
Role
Resigned
Director
Occupation
Construction Director
Nationality
English
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Russetts Boughton Hall Avenue Send Woking Surrey GU23 7DE
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Yew Tree Lane Tettenhall Wolverhampton WV6 8UN
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Resigned as Director

Correspondence Address
15 Mill Fleam Hilton Derby Derbyshire DE65 5HE
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbridge House Down Hatherley Lane, Down Hatherley Gloucester Gloucestershire GL2 9QB
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingsview Manor Road Penn Buckinghamshire HP10 8JA
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House 2 Church Lane Stanford On Avon Northamptonshire NN6 6JP
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Binghill Cottage Binghill Road Milltimber Aberdeenshire AB13 0JL
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arundene Orchard Loxwood Road Rudgwick Horsham West Sussex RH12 3BT
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country 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 directors
  1. Notified

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom