Hassium Asset Management Limited

Company Name	Hassium Asset Management Limited
Director	Yogesh Kumar Dewan
Company Status	Active
Company Number	05871091
Category	Private Limited Company
Incorporation Date	10 July 2006(17 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Yogesh Kumar Dewan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 July 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	21 Upper Brook Street Upper Brook Street Mayfair London W1K 7PY

Secretary Name	Mrs Janice Ann Dewan
Nationality	British
Status	Current
Appointed	10 July 2006(same day as company formation)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Upper Brook Street Upper Brook Street Mayfair London W1K 7PY

Director Name	Mrs Stephanie Marie Dungate
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Role	Management Information
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Secretary Name	Mr Keith Stephen Dungate
Nationality	British
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Contact

Website	hassium.co.uk

Location

Registered Address	21 Upper Brook Street Upper Brook Street Mayfair London W1K 7PY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Yogesh Kumar Dewan 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
21 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
19 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
29 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (3 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (3 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (3 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 February 2015	Director's details changed for Yogesh Kumar Dewan on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Yogesh Kumar Dewan on 1 January 2015 (2 pages)
9 February 2015	Secretary's details changed for Mrs Janice Ann Dewan on 1 January 2015 (1 page)
9 February 2015	Secretary's details changed for Mrs Janice Ann Dewan on 1 January 2015 (1 page)
9 February 2015	Director's details changed for Yogesh Kumar Dewan on 1 January 2015 (2 pages)
9 February 2015	Secretary's details changed for Mrs Janice Ann Dewan on 1 January 2015 (1 page)
15 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
10 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
9 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
9 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
17 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
17 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 September 2011	Registered office address changed from Mcbride House Penn Road Beaconsfield Buckinghamshire HP9 2FY on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Mcbride House Penn Road Beaconsfield Buckinghamshire HP9 2FY on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Mcbride House Penn Road Beaconsfield Buckinghamshire HP9 2FY on 8 September 2011 (1 page)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
25 February 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
25 February 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Yogesh Kumar Dewan on 9 July 2010 (2 pages)
20 August 2010	Director's details changed for Yogesh Kumar Dewan on 9 July 2010 (2 pages)
20 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Yogesh Kumar Dewan on 9 July 2010 (2 pages)
20 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
4 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
4 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
9 July 2009	Return made up to 09/07/09; full list of members (3 pages)
9 July 2009	Return made up to 09/07/09; full list of members (3 pages)
22 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
28 July 2008	Registered office changed on 28/07/2008 from mcbride house, penn road beaconsfield buckinghamshire HP9 2FY (1 page)
28 July 2008	Return made up to 10/07/08; full list of members (3 pages)
28 July 2008	Location of register of members (1 page)
28 July 2008	Registered office changed on 28/07/2008 from mcbride house, penn road beaconsfield buckinghamshire HP9 2FY (1 page)
28 July 2008	Location of register of members (1 page)
28 July 2008	Return made up to 10/07/08; full list of members (3 pages)
25 July 2008	Location of debenture register (1 page)
25 July 2008	Location of debenture register (1 page)
27 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
27 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
30 July 2007	Location of debenture register (1 page)
30 July 2007	Location of register of members (1 page)
30 July 2007	Location of register of members (1 page)
30 July 2007	Registered office changed on 30/07/07 from: mcbride house, penn road beaconsfield buckinghamshire HP9 2FY (1 page)
30 July 2007	Registered office changed on 30/07/07 from: mcbride house, penn road beaconsfield buckinghamshire HP9 2FY (1 page)
30 July 2007	Return made up to 10/07/07; full list of members (2 pages)
30 July 2007	Return made up to 10/07/07; full list of members (2 pages)
30 July 2007	Location of debenture register (1 page)
23 July 2007	Registered office changed on 23/07/07 from: yardleys 32 camp road gerrards cross buckinghamshire SL9 7PD (1 page)
23 July 2007	Registered office changed on 23/07/07 from: yardleys 32 camp road gerrards cross buckinghamshire SL9 7PD (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
10 July 2006	Incorporation (18 pages)
10 July 2006	Incorporation (18 pages)

Hassium Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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