| Company Name | Hassco Building Limited |
|---|---|
| Directors | Atalay Hassan and Metin Hassan |
| Company Status | Active |
| Company Number | 03015691 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 3 months ago) |
| Previous Name | Hassan & Co. Building Contractors Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Atalay Hassan |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1997(2 years, 8 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
| Secretary Name | Fatma Sumer Hassan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1997(2 years, 8 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
| Director Name | Mr Metin Hassan |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2017(22 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
| Director Name | Salih Hassan |
|---|---|
| Date of Birth | December 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Building Contractor |
| Correspondence Address | 99 Halstead Road Winchmore Hill London N21 3DR |
| Secretary Name | Atalay Hassan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Powys Lane Southgate London N14 7JG |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | hasscobuilding.co.uk |
|---|---|
| Telephone | 07 960590121 |
| Telephone region | Mobile |
Location
| Registered Address | Sterling House Fulbourne Road London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 28 at £1 | Atalay Hassan 28.00% Ordinary |
|---|---|
| 24 at £1 | Fatma Hassan 24.00% Ordinary |
| 24 at £1 | Metin Hassan 24.00% Ordinary |
| 24 at £1 | Osman Cengiz Hassan 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £289,066 |
| Cash | £11,731 |
| Current Liabilities | £259,152 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Charges
| 27 March 2013 | Delivered on: 28 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 543 green lanes london and garages and yard adjoining 2 stonard road london t/n MX197364 and MX264679 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 8 March 2013 | Delivered on: 12 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 22 July 1999 | Delivered on: 28 July 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 3 February 2021 | Confirmation statement made on 3 February 2021 with updates (4 pages) |
|---|---|
| 2 November 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 5 February 2019 | Secretary's details changed for Fatma Sumer Hassan on 1 February 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
| 4 February 2019 | Director's details changed for Atalay Hassan on 1 February 2019 (2 pages) |
| 11 December 2018 | Satisfaction of charge 3 in full (2 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 5 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 1 September 2017 | Director's details changed for Mr Metin Hassan on 22 August 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mr Metin Hassan on 22 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Mr Metin Hassan as a director on 21 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Mr Metin Hassan as a director on 21 August 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 3 February 2017 with updates (7 pages) |
| 23 February 2017 | Confirmation statement made on 3 February 2017 with updates (7 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 12 March 2013 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 12 March 2013 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 30 January 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 30 January 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 2 April 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 20 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 21 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 21 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 13 July 2005 | Resolutions
|
| 13 July 2005 | Resolutions
|
| 15 June 2005 | Company name changed hassan & co. Building contractor s LIMITED\certificate issued on 15/06/05 (2 pages) |
| 15 June 2005 | Company name changed hassan & co. Building contractor s LIMITED\certificate issued on 15/06/05 (2 pages) |
| 23 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 4 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 29 January 2003 | Return made up to 30/01/03; full list of members
|
| 29 January 2003 | Return made up to 30/01/03; full list of members
|
| 12 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 28 January 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 28 January 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 7 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 5 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 5 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 14 October 1999 | Ad 10/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 October 1999 | Ad 10/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 July 1999 | Particulars of mortgage/charge (3 pages) |
| 28 July 1999 | Particulars of mortgage/charge (3 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page) |
| 3 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 3 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 6 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 6 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | New director appointed (2 pages) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | Secretary resigned (1 page) |
| 12 October 1997 | Secretary resigned (1 page) |
| 12 October 1997 | Director resigned (1 page) |
| 12 October 1997 | Director resigned (1 page) |
| 5 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 20 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 20 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 30 January 1995 | Incorporation (12 pages) |
| 30 January 1995 | Incorporation (12 pages) |