| Company Name | Hassan (Menswear) Limited |
|---|---|
| Directors | Anthony Frederick Hassan and Christine Hassan |
| Company Status | Active |
| Company Number | 00325917 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1937(87 years, 1 month ago) |
| Previous Name | Hassan Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Anthony Frederick Hassan |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1992(55 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Elmsleigh Avenue Kenton Harrow Middlesex HA3 8HY |
| Secretary Name | Anthony Frederick Hassan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1992(55 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Elmsleigh Avenue Kenton Harrow Middlesex HA3 8HY |
| Director Name | Christine Hassan |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1998(61 years, 7 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 89 Elmsleigh Avenue Harrow Middlesex HA3 8HY |
| Director Name | Frederick John Goozee Hassan |
|---|---|
| Date of Birth | December 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(55 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 10 October 1998) |
| Role | Company Director |
| Correspondence Address | 6 Edgbaston Drive Shenley Radlett Hertfordshire WD7 9HT |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 6.4k at £1 | Anthony Frederick Hassan 42.95% Preference |
|---|---|
| 5.5k at £1 | Anthony Frederick Hassan 36.91% Ordinary |
| 3k at £1 | Anthony Frederick Hassan 20.13% Ordinary A Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,459 |
| Cash | £425 |
| Current Liabilities | £58,376 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 24 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 24 February |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months from now) |
Charges
| 5 August 1953 | Delivered on: 14 August 1953 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 23, watling avenue, burnt oak, middlesexpresent and future. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
|---|
Filing History
| 26 February 2021 | Current accounting period shortened from 27 February 2020 to 26 February 2020 (1 page) |
|---|---|
| 25 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 2 March 2020 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 28 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
| 4 November 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 26 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 20 November 2018 | Satisfaction of charge 1 in full (1 page) |
| 16 October 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 15 December 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 15 December 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 12 October 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 25 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 25 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 30 January 2014 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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| 23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 1 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 1 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
| 21 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 July 2010 | Registered office address changed from 33 Watling Avenue Burnt Oak Edgware Middx HA8 0LF on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from 33 Watling Avenue Burnt Oak Edgware Middx HA8 0LF on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from 33 Watling Avenue Burnt Oak Edgware Middx HA8 0LF on 1 July 2010 (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 18/09/07; full list of members (4 pages) |
| 9 May 2008 | Return made up to 18/09/07; full list of members (4 pages) |
| 6 September 2007 | Resolutions
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| 6 September 2007 | Resolutions
|
| 1 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 13 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 13 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 15 December 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 15 December 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 25 February 2005 | Return made up to 18/09/04; full list of members (3 pages) |
| 25 February 2005 | Return made up to 18/09/04; full list of members (3 pages) |
| 28 July 2004 | Return made up to 18/09/03; full list of members (3 pages) |
| 28 July 2004 | Return made up to 18/09/03; full list of members (3 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 13 May 2003 | Return made up to 18/09/01; full list of members (5 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 13 May 2003 | Return made up to 18/09/01; full list of members (5 pages) |
| 13 May 2003 | Return made up to 18/09/02; full list of members (5 pages) |
| 13 May 2003 | Return made up to 18/09/02; full list of members (5 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 8 May 2003 | Restoration by order of the court (2 pages) |
| 8 May 2003 | Restoration by order of the court (2 pages) |
| 8 May 2003 | Company name changed hassan LIMITED\certificate issued on 08/05/03 (2 pages) |
| 8 May 2003 | Company name changed hassan LIMITED\certificate issued on 08/05/03 (2 pages) |
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 20 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 6 October 2000 | Return made up to 18/09/00; full list of members (5 pages) |
| 6 October 2000 | Return made up to 18/09/00; full list of members (5 pages) |
| 6 October 2000 | Return made up to 18/09/99; full list of members (5 pages) |
| 6 October 2000 | Return made up to 18/09/99; full list of members (5 pages) |
| 29 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 13 January 1999 | Return made up to 18/09/98; full list of members (5 pages) |
| 13 January 1999 | Return made up to 18/09/98; full list of members (5 pages) |
| 29 December 1998 | Director resigned (1 page) |
| 29 December 1998 | Director resigned (1 page) |
| 29 December 1998 | New director appointed (2 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 7 May 1998 | Resolutions
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| 7 May 1998 | Resolutions
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| 7 May 1998 | Resolutions
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| 7 May 1998 | Resolutions
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| 10 March 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 10 March 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 30 October 1997 | Return made up to 18/09/97; full list of members (5 pages) |
| 30 October 1997 | Return made up to 18/09/97; full list of members (5 pages) |
| 4 December 1996 | Accounting reference date extended from 19/02/96 to 28/02/96 (1 page) |
| 4 December 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 4 December 1996 | Accounting reference date extended from 19/02/96 to 28/02/96 (1 page) |
| 4 December 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 11 November 1996 | Location of register of members (1 page) |
| 11 November 1996 | Return made up to 18/09/96; full list of members (5 pages) |
| 11 November 1996 | Return made up to 18/09/96; full list of members (5 pages) |
| 11 November 1996 | Location of register of directors' interests (1 page) |
| 11 November 1996 | Location of register of members (1 page) |
| 11 November 1996 | Location of register of directors' interests (1 page) |
| 18 October 1995 | Return made up to 18/09/95; full list of members (12 pages) |
| 18 October 1995 | Return made up to 18/09/95; full list of members (12 pages) |
| 5 July 1995 | Accounts for a small company made up to 19 February 1995 (7 pages) |
| 5 July 1995 | Accounts for a small company made up to 19 February 1995 (7 pages) |
| 11 December 1972 | Alter mem and arts (1 page) |
| 11 December 1972 | Alter mem and arts (1 page) |
| 13 January 1959 | Resolution passed on (2 pages) |
| 13 January 1959 | Resolution passed on (2 pages) |
| 25 March 1937 | Incorporation (20 pages) |
| 25 March 1937 | Incorporation (20 pages) |