Company information:
Hassall Homes (Wessex) Limited (No: 00590039)
Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Status: Active
Incorporated: 09-Jun-1957
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: JENNIFER CANTY ( DOB: Jul-1993 From: Apr-2024 )
Current Director: MICHAEL ANDREW LONNON ( DOB: Jan-1957 From: Sep-2011 )
Current Secretary: JENNIFER CANTY ( From: Apr-2024 )
Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975 From: Sep-2023 To: Apr-2024 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Dec-2008 To: Jul-2015 )
Resigned Director: JAMES WALTER BARR ( DOB: Dec-1949 From: Jan-1994 To: Jul-1997 )
Resigned Director: CLIVE PAUL BRADY ( DOB: Mar-1960 From: Feb-1993 To: Jul-1997 )
Resigned Director: KEVIN BROUGHTON ( DOB: Mar-1950 From: Jan-1994 To: Aug-1994 )
Resigned Director: CHRISTOPHER CARNEY ( DOB: May-1974 From: May-2008 To: Jan-2011 )
Resigned Director: PETER ANTHONY CARR ( DOB: Apr-1954 From: Feb-2008 To: Sep-2011 )
Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945 From: Jul-2015 To: Oct-2019 )
Resigned Director: THOMAS CHRISTOPHER EDMONDSON ( DOB: Sep-1948 From: Aug-1995 To: Jun-1997 )
Resigned Director: CHRISTOPHER ANDREW FOULKES ( DOB: Sep-1950 From: Feb-1993 To: Jul-1997 )
Resigned Director: NICOLA AMANDA ELEANOR HASTIE ( DOB: May-1962 From: Apr-2006 To: Dec-2007 )
Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989 From: Oct-2019 To: Sep-2023 )
Resigned Director: ROGER WILLIAM HUGHES ( DOB: Jan-1940 From: Jun-1997 To: Oct-2001 )
Resigned Director: STEPHEN ADRIAN JENKINS ( DOB: Apr-1967 From: Feb-2004 To: Jul-2007 )
Resigned Director: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Dec-2007 To: Feb-2008 )
Resigned Director: ROY FRASER MARSH ( DOB: May-1938 From: Jan-1998 To: Dec-2001 )
Resigned Director: JONATHAN CHARLES MURRIN ( DOB: Oct-1969 From: Jul-2007 To: May-2008 )
Resigned Director: JOHN GRAHAM PEACOCK ( DOB: Apr-1955 From: Feb-1993 To: Aug-1995 )
Resigned Director: RAYMOND ANTHONY PEACOCK ( DOB: Aug-1966 From: May-2008 To: Dec-2008 )
Resigned Director: JAMES PHILLIPS ( DOB: Aug-1951 From: Nov-2001 To: Apr-2006 )
Resigned Director: PETER TIMOTHY REDFERN ( DOB: Aug-1970 From: Nov-2001 To: Mar-2006 )
Resigned Director: ANDREW PAUL REYNOLDS ( DOB: Oct-1956 From: Feb-1996 To: Oct-1997 )
Resigned Director: MARY SIMPKINS ( DOB: Nov-1951 From: Feb-1993 To: Jul-1997 )
Resigned Director: IAN CALVERT SUTCLIFFE ( DOB: Jul-1959 From: Mar-2006 To: Apr-2008 )
Resigned Director: DAVID JOHN TAYLOR ( DOB: Mar-1964 From: Jun-1997 To: Nov-2001 )
Resigned Director: GRAHAM ARTHUR HENRY THORPE ( DOB: Oct-1937 From: Feb-1993 To: Jun-1997 )
Resigned Director: MICHAEL TILLEY ( DOB: Mar-1956 From: Jan-1998 To: Nov-2001 )
Resigned Director: LEONARD WILLIAM YOUNG ( DOB: May-1936 From: Feb-1993 To: Jul-1997 )
Resigned Secretary: OMOLOLA OLUTOMILAYO ADEDOYIN ( From: Jul-2023 To: Apr-2024 )
Resigned Secretary: CLIVE PAUL BRADY ( DOB: Mar-1960 From: Feb-1993 To: Jun-1997 )
Resigned Secretary: PETER ANTHONY CARR ( DOB: Apr-1954 From: Feb-2008 To: Jan-2009 )
Resigned Secretary: COLIN RICHARD CLAPHAM ( From: Jan-2009 To: Dec-2016 )
Resigned Secretary: NICOLA AMANDA ELEANOR HASTIE ( DOB: May-1962 From: Apr-2006 To: Dec-2007 )
Resigned Secretary: KATHERINE ELIZABETH HINDMARSH ( From: Dec-2016 To: Jul-2023 )
Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Dec-2007 To: Feb-2008 )
Resigned Secretary: JAMES PHILLIPS ( DOB: Aug-1951 From: Nov-2001 To: Apr-2006 )
Resigned Secretary: DAVID JOHN TAYLOR ( DOB: Mar-1964 From: Jun-1997 To: Nov-2001 )
Persons of Significant Control:
Mca Holdings Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)