Hassop Investments Holdings Limited
- Company number
- 10915966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hassop Investments Topco Limited (12 companies)
Registered office
Previous names
- Heathcotes Group Limited (until 16 Nov 2020)
- Beachcroft Holdings Limited (until 4 Sep 2023)
- Beechcroft Holdings Limited (until 18 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATTENDEN, Holly Louise | Director | 31 Mar 2026 | |
| HILL, John | Director | 15 Aug 2017 | |
| COBB, Simon John Maxwell | Director | 15 Aug 2017 | 31 Aug 2023 |
| HARRISON, David Astill | Director | 15 Aug 2017 | 23 Aug 2023 |
| LIMB, Angela Jayne | Director | 19 Mar 2018 | 12 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hassop Investments Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2023 | |
| Mr John Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2017 | 23 Aug 2023 |
| Mr Simon John Maxwell Cobb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2017 | 23 Aug 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 30 Nov 2020 | £34,409,908 | £95,098,850 | £95,351,521 | 1827 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
Connections
Owned by
Hassop Investments Holdings Limited → Hassop Investments Topco Limited
Controls
- Hassop Investments Limited (12924856)
Directors’ other companies
- PATTENDEN, Holly Louise - Director at Hassop Riverside House Limited
Registered address
277 companies are registered at this address - likely a registration agent.